January 8, 2020 at 6:30 PM - Regular School Board Meeting

A. Work Session -  5:30 p.m.

A.1. Principal Reports to the Board:
Jason Sparks, AJ Gilmore, Jerry Jackman, Alison Williams

B. Administrative  -  6:30 p.m.

B.1. Call to Order - President Karen Cronin

B.2. Invocation - Wade Hyde - Board Member 

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

B.4. Recognitions - Connie Archibald, Board Member

C. Approval of Agenda -  7:00 p.m.

D. Discussion - 7:05 p.m.

D.1. School Closure and Boundary Change

D.2. First Discussion of School Fees - Keith Mecham

E. Public Comment  -  7:35 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

F. Action Items - 7:40 p.m.

F.1. Approve Request for Proposal for Selection of an Architect and CMGC - Corey Thompson

F.2. Closed Session to Discuss Real Property Exchange

F.3. Approval of Mantua Property Trade - Rod Cook

G. Information Items - 7:55 p.m.

G.1. SHARP Survey Results - David Watkins, Bear River Health Department (20 min.)

G.2. DLI Achievement Data - Darrell Eddington

G.3. ACT and AP Data - Darrell Eddington

G.4. Review of Policies 1034 - Board of Education Code of Conduct and 1035 - Board Member Ethics

G.5. Travel Approvals - Steve Carlsen

G.6. Monthly Financial Report - Rod Cook

H. Policy Review -  8:40 p.m.

H.1. First Reading

H.1.a. Policy 5230 School Fees

H.2. Second Reading

H.2.a. Policy 2040 Audits

H.2.b. Policy 2180 School Facility Emergency and Safety

H.2.c. New Policy 3007 Employment - Staff Code of Conduct

H.2.d. Policy 5055 Vision Screening

I. Board Discussion Items  8:50 p.m.

I.1. Review to pages 123-147 of "Fostering Resilient Learners"

I.2. Community Outreach Committee Discussion - Karen Cronin

J. Consent Items  9:00 p.m.

J.1. Minutes

J.2. Claims

J.3. Personnel

K. Suggestions for Future Board Meetings  9:05 p.m.

L. Upcoming Events

L.1. USBA Conference - January 9-11, 2020

M. Board Handbook

N. Adjournment  9:10 p.m.
The next meeting of the Board of Education will be held on Wednesday, February 12, 2020, with Work Session at 5:30 and a Regular Session at 6:30 p.m., at the Independent Life Skills Center, 960 S Main St, Brigham City, Utah.