June 10, 2020 at 6:30 PM - Regular School Board Meeting

A. Administrative  -  6:30 p.m.

A.1. Call to Order - President Karen Cronin

A.2. Reverence - Karen Cronin, Board Member

A.3. Flag Salute/Pledge of Allegiance - Nancy Kennedy, Board Member

A.4. Recognitions - Tiffani Summers, Board Member

A.4.a. Maria Scott - choir teacher

A.4.b. Marcia Wilson - School Counselor

A.4.c. Marlo Mazeroski - School Counselor

A.4.d. All School Counselors

A.4.e. Celebrations - Keith Mecham

B. Approval of Agenda -  6:45 p.m.

D. Public Hearing

D.1. School Closure and Boundary Changes

D.2. Budget Hearing

E. Public Comment  -  7:15 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 - 7:30 p.m.

F.1. Approval of school closures and boundary changes and proceed with new building - Steve Carlsen

F.2. Approval of Budget - Rod Cook

F.3. Approval of Internal and Independent Auditors - Rod Cook

F.4. Municipal Building Authority Meeting - Rod Cook

F.4.a. Approval of Budget, Adopt Lease Agreement, and Appoint Officers

F.5. Pick-up Contribution for Members of Contributory Retirement System - Keith Mecham

F.6. Declaration of Open Enrollment Schools - Keith Mecham

F.7. Approval of TSSA Plans

F.7.a. Secondary TSSA Plans - Gary Allen

F.7.b. Elementary TSSA Plans - Keri Greener

G. Information Items - 8:00 p.m.

G.1. Monthly Financial Report - Rod Cook

H. Board Discussion Items  8:25 p.m.

H.1. Review pages 173 to 182 of "Fostering Resilient Learners"

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. Board Handbook

L. Adjournment  8:35 p.m.
The next meeting of the Board of Education will be held on Wednesday, July 15, 2020, with a Work Session at 10:00 a.m. and a Regular Session at 6:30 p.m., at the Independent Life Skills Center, 960 S Main St, Brigham City, Utah.

C. Approval of 4-day Week for Park Valley and Grouse Creek