January 9, 2019 at 6:30 PM - Regular School Board Meeting

A. Work Session - 5:00 p.m.

A.1. Legislators

B. Administrative  -  6:30 p.m.

B.1. Call to Order - President Wade Hyde

B.2. Invocation - Gary Allen, Assistant Superintendent

B.3. Flag Salute/Pledge of Allegiance - Karen Cronin, Board Member

B.4. Recognitions - Connie Archibald, Board Member

B.5. Administration of Oath of Office to Recently Elected Board Members - Rod Cook

B.5.a. Rod Cook, District Business Administrator, will administer the Oath of Office to those Board members who were reelected November 2018.  Those individuals include

B.5.a.1) Wade Hyde - District 3

B.5.a.2) Julie Taylor - District 4

B.5.a.3) Karen Cronin - District 7

C. Approval of Agenda -  6:45 p.m.

D. Public Comment  -  6:50 p.m.
Those individuals who would like to speak to the Board should read the guidelines and complete the sign-up document located at the door. At the discretion of the Board President, public comment may be permitted at any point during the Board meeting

E. Action Items - 7:00 p.m.

E.1. Vote for Board President and Vice President

E.2. Approval of School Fees for 2019-2020 - Rod Cook

E.3.  Closed Session for Property Negotiations

E.4. Approval of Property Surplus Request - Rod Cook

F. Information Items - 7:30 p.m.

F.1. Review of Policies 1034 - Board of Education Code of Conduct and 1035 - Board Member Ethics

F.2. DLI Achievement Data - Darrell Eddington

F.3. Monthly Financial Report - Rod Cook

G. Policy Review -  7:55 p.m.

G.1. Reviewed With No Changes

G.1.a. Policy 1170 Superintendent Non-Renewal

G.2. First Reading

G.2.a. Policy 1035 Board Member Commitments and Ethics

G.2.b. Policy 4188 Service and Emotional Support Animals on School Premises

G.2.c. Policy 5005 Safe Schools - Student Behavior

G.2.d. Policy 5227 Student Head Injuries - Return to Learn/Return to Play

G.2.e. Policy 6015 School Community Councils

G.3. Second Reading

G.3.a. Policy 2220 Transportation - Per Diem and Travel Allowances

H. Board Discussion Items  8:05 p.m.

H.1. School Boundary Discussion - Steve Carlsen

H.2. Board Handbook Review

I. Consent Items  8:25 p.m.

I.1. Minutes

I.2. Claims

I.3. Personnel

J. Suggestions for Future Board Meetings  8:30 p.m.

K. Adjournment  8:35 p.m.
The next meeting of the Board of Education will be held on Wednesday, February 13, 2018, with a Work Session at 5:30 p.m. and a Regular Session at 6:30 p.m., at Willard Elementary School, 40 W 50 S, Willard, Utah.