April 10, 2019 at 6:30 PM - Regular School Board Meeting

A. Work Session - 5:30 p.m.

A.1. Principal Reports to the Board
Joylene Ritchie, Viola Foy, Melissa Morris

B. Administrative  -  6:30 p.m.

B.1. Call to Order - President Karen Cronin

B.2. Invocation - Lynn Capener, Board Member

B.3. Flag Salute/Pledge of Allegiance - Rod Cook, Business Administrator

B.4. Recognitions - Connie Archibald, Board Member

B.4.a. Bear River Middle School a Utah Schools to Watch - Recognized by Lori Gardner, Director, Utah Schools to Watch

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

D.1. Classified Employee Recognitions - Keith Mecham

D.1.a. Ranae Gonzales - Aide at Adele C. Young Intermediate School

D.1.b. Heidi Coulson - Aide at Bear River High School

D.1.c. Marian Braithwaite - Secretary at Transportation

D.1.d. Katie Fuhriman - Secretary at McKinley Elementary

D.1.e. Jonathon Smith - Custodian at Fielding Elementary

D.1.f. Bruce Hirschi - Custodian at Discovery Elementary

D.1.g. Dani Olsen - Cook at Snowville Elementary

D.1.h. LeAnn Nelson - Cook at Box Elder Middle School

D.1.i. Steve Leggett - Bus Driver

D.1.j. Linda Bourne - Bus Para

E. Action Items - 7:20 p.m.

E.1. Approval of College and Career Readiness Counseling Program (CCRCP) - Darrell Eddington

E.2. Approval of Amended School Land Trust Plan for Lake View Elementary - Keri Greener

E.3. Approval of Amendment to School Land Trust Plan for Park Valley - Keri Greener

E.4. Approval of District Framework for Teacher and Student Success Act (TSSA) - Steve Carlsen (20 min.)

E.5. Approval of Revised Board Handbook

E.6. Board Graduation Assignments

E.7. Closed Session to discuss the Purchase, Exchange, or Lease of Real Estate and Pending or Reasonably Imminent Litigation (15 min.)

E.8. Sale of Property - Rod Cook

F. Information Items - 8:10 p.m.

F.1. School Lunch Report - Amy Woolsey (10 min.)

F.2. Cenergistic Report - Mike Clark (10 min.)

F.3. FY 2020 Capital Improvement Plan - Corey Thompson (10 min.)

F.4. Monthly Financial Report - Rod Cook

G. Policy Review -  8:55 p.m.

G.1. Policies with No Changes

G.1.a. Policy 4102 Grading Policy Grades K-7

G.2. First Reading

G.2.a. Policy 5305 Student Use of Electronic Devices

G.3. Second Reading

G.3.a. Policy 1225 School Size - Elementary School

G.3.b. Policy 3086 Employee Use of Personal Electronic Devices

G.3.c. Policy 4030 Elementary School Curriculum

G.3.d. Policy 4177 Responsible Computer Use

G.3.e. New Policy 6019 Title I Parent Involvement

H. Board Discussion Items  9:05 p.m.

H.1. Board Handbook Review

H.2. Board Goals Review 

I. Consent Items  9:10 p.m.

I.1. Minutes

I.2. Claims

I.3. Personnel

I.4. 150 Mile Requests

J. Suggestions for Future Board Meetings  9:15 p.m.

K. Upcoming Events

K.1. Box Elder High School Graduation - Tuesday, May 28 - Weber State University, Dee Events Center 6:00 p.m.

K.2. Bear River High School Graduation - Thursday, May 30, Utah State University, 7:00 p.m.

K.3. Dale Young Community High School Graduation - at Box Elder High School Auditorium, Thursday, June 13 at 6:30 p.m.

L. Adjournment  9:20 p.m.
The next meeting of the Board of Education will be held on Wednesday, May 8, 2019, with a Retirement Reception at 6:00 p.m. and a Regular Session at 6:30 p.m., at Box Elder Middle School, 18 S 500 E, Brigham City, Utah.