January 13, 2021 at 6:30 PM - Regular School Board Meeting
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A. This meeting will be held virtually. Please see https://www.besd.net/ for link to join meeting.
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B. Work Session - 5:30 p.m.
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B.1. Principal Reports to the Board:
Jason Sparks, AJ Gilmore, Kristi Capener, Brandon Nelson
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C. Administrative - 6:30 p.m.
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C.1. Call to Order
Presenter:
President Karen Cronin
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C.2. Reverence
Presenter:
Wade Hyde, Board Member
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C.3. Flag Salute/Pledge of Allegiance
Presenter:
Haylee Dimond, Student Board Member
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C.4. Recognitions
Presenter:
Tiffani Summers, Board Member
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C.4.a. K-5 Online Teachers:
Kelli Nessen - Kindergarten Camille McDermott - Kindergarten Barb Haramoto - 1st Grade Sharon Cook - 1st Grade Carol Pyle - 2nd Grade Kelly Esplin - 2nd Grade Susan Chadaz - 3rd Grade Emily Zito - 3rd Grade Cindy Payne - 4th Grade Janelle Janssen - 4th Grade Noelle Sadler - 5th Grade Dallin Gittins - 5th Grade 6th Grade Online Teachers: Julia Wilcox - Language Arts Michelle Vance- Language Arts Nicole Richards - Math Joanna Blaylock - Math Erika Bloxham - Science Tami Munns - Science Secondary Online Learning: Caden Burrell - South End Supervisor Brooks Nelson - North End Supervisor Patrick Parker - Math David Jensen - Math Gregg Cefalo - Science Sara Percy - Science Peter Gerlach - Social Studies Aaron Crawford - Social Studies Rachel Storm - Language Arts Heidi Jensen - Language Arts Morgan Fowles - Online Coordinator Whitlee Roundy - Online Coordinator Rick Young - Testing Proctor Darcie Dyer - Testing Proctor Amanda Thomas - Testing Proctor Online Canvas Courses: Mark Holland - 7th Grade Art Erika Bywater - 7th Grade CTE Michael DeFillipis - 7th Grade CTE Julia Wilcox - 7t Grade Utah History Joette Craig - 8th Grade Digital Literacy |
D. Approval of Agenda - 6:45 p.m.
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E. Administration of Oath of Office - 6:50 p.m.
Presenter:
Rod Cook, Business Administrator
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F. Public Comment on School Fees - 7:00 p.m.
Public Comment was received via survey which closed on Tuesday, January 12, 2021 at 4:00 p.m.
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G. Public Comment - 7:00 p.m.
Public Comment was received via survey which closed on Tuesday, January 12, 2021 at 4:00 p.m. |
H. Action Items - 7:00 p.m.
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H.1. Naming of New Elementary School
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H.2. Approval of 2021-22 School Fees
Presenter:
Keith Mecham, Assistant Superintendent
Description:
https://docs.google.com/spreadsheets/d/1aMvUMIIiPrQJ39_ZJO7_qaNlWbcbggoroF25Yv9jMFc/edit#gid=1548859640
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H.3. Construction Bid Approval
Presenter:
Corey Thompson, Director of Facilities
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H.4. Approval of Amendment to Three Mile Creek School Land Trust Plan
Presenter:
Keri Greener, Assistant Superintendent
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H.5. Vote for Board President and Vice President
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I. Information Items - 7:40 p.m.
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I.1. Review of Policies 1034 Board of Education Code of Conduct and 1035 Board Member Commitments and Ethics
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I.2. ACT, AP, and AAPPL Data
Presenter:
Jeremy Young, Director of Assessment
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I.3. Construction Report
Presenter:
Corey Thompson, Director of Facilities
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I.4. Online School Information
Presenter:
Keri Greener, Assistant Superintendent
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I.5. Monthly Financial Report
Presenter:
Rod Cook, Business Administrator
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J. Policy Review - 8:20 p.m.
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J.1. First Reading
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J.1.a. Policy 2038 Procurement of Workers Compensation Insurance
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J.1.b. Policy 2045 Fraud
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J.1.c. Policy 2224 Transportation - Drug Testing of Bus Drivers
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J.1.d. Policy 3210 Educator Evaluation
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J.1.e. Policy 5000 Equal Educational Opportunity
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J.1.f. Policy 5031 Attendance - Exemption from Compulsory Attendance
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J.1.g. Policy 5037 Attendance Enforcement
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J.1.h. Policy 5272 Transgender Students
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J.2. Second Reading
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J.2.a. Policy 2035 Increment Financing
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J.2.b. Policy 2172 Buildings & Grounds - Accessibility by Disables Persons
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J.2.c. Policy 3045 Retirement: Social Security, Purchase of Insurance & Credit Years
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J.2.d. Policy 4088 Special Programs: Student Internships
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J.2.e. Policy 6015 School Community Councils
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K. Board Discussion Items 8:30 p.m.
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K.1. Return to Learn Plan
Presenter:
Steve Carlsen, Superintendent
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K.2. "Learning by Doing" Schedule
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L. Consent Items 8:45 p.m.
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L.1. Minutes
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L.2. Claims
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L.3. Personnel
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M. Suggestions for Future Board Meetings 8:50 p.m.
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N. Board Handbook
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O. Adjournment 8:55 p.m.
The next meeting of the Board of Education will be held on Wednesday, February 10, 2021, with a Closed 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. |