December 8, 2021 at 6:30 PM - Regular School Board Meeting
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                                        A. Work Session -  5:30 p.m.                 | 
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                                        A.1. Principal Reports to the Board: Wendy Dunham, AJ Gilmore, Mark Taylor | 
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                                        B. Administrative  -  6:30 p.m.                 | 
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                                        B.1. Call to Order                  
        Presenter: 
President Julie Taylor     | 
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                                        B.2. Reverence                 
        Presenter: 
Gary Allen, Assistant Superintendent     | 
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                                        B.3. Flag Salute/Pledge of Allegiance                 
        Presenter: 
Karen Cronin, Board President     | 
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                                        B.4. Recognitions                 
        Presenter: 
Tiffani Summers, Board Member     | 
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                                        B.4.a. Wade Walton - BRHS - 4A Music Educator of the Year                 | 
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                                        C. Approval of Agenda -  6:45 p.m.                 | 
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                                        D. School Fees Discussion - 6:50 p.m.                 
        Presenter: 
Keith Mecham, Assistant Superintendent     | 
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                                        D.1. School Fees Public Comment                 | 
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                                        E. Public Comment  -  7:00 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. | 
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                                        F. Action Items - 7:10 p.m.                 | 
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                                        F.1. Approval of Positive Behavior Plans                 
        Presenter: 
Jacqueline Whitaker     
        Attachments:
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                                        F.2. Approval of 2022-23 School District Calendar                 
        Presenter: 
Keith Mecham, Assistant Superintendent     
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                                        F.3. Change Board Meeting Dates for January and February                 
        Presenter: 
Steve Carlsen, Superintendent     
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                                        F.4. Approval of Expansion of Rocket II and Steel II Solar Projects                 
        Presenter: 
Rod Cook, Business Administrator     
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                                        F.5. Declare Lynn School as Surplus Property                 
        Presenter: 
Rod Cook, Business Administrator     
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                                        G. Information Items - 7:35 p.m.                 | 
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                                        G.1. Filtering, CIPA, E-rate                 
        Presenter: 
Robert Gordon, IT Director     
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                                        G.2. Long-Term Capital Outlay                 
        Presenter: 
Corey Thompson, Director of Facilities     
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                                        G.3. Monthly Financial Report                 
        Presenter: 
Rod Cook, Business Administrator     
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                                        G.4. Board Committee Reports                 | 
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                                        H. Policy Review -  8:00 p.m.                 | 
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                                        H.1. Policies Reviewed with no Changes                 | 
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                                        H.1.a. Policy 5060 Medical Treatment for Students                 
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                                        H.1.b. Policy 5226 Activity Disclosure Statements                 
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                                        H.2. First Reading                 | 
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                                        H.2.a. Policy 2001 Fiscal Management Goals                 
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                                        H.2.b. Policy 2070 Cash Receipts, Expenditures, and Purchasing                  
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                                        H.2.c. Policy 4077 Course Disclosure Statements - Secondary                 
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                                        H.2.d. Policy 4103 Grading Policy Grades 8-12                 
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                                        H.2.e. Policy 5071 Communicable Disease Guidelines for Exclusion of Children from School                  
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                                        H.2.f. Policy 5075 AIDS, HIV or ARC - Students                 
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                                        H.2.g. Policy 5260 Student Clubs                 
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                                        H.2.h. Policy 5294 Student Discipline - Searches                 
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                                        H.2.i. Policy 5310 Fundraising                 
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                                        H.2.j. Policy 5312 Non-School and Private Fundraising and Donations                  
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                                        H.2.k. Policy 6000 Public Records Access and Management                 
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                                        H.3. Second Reading                 | 
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                                        H.3.a. Policy 1050 Qualifications & Appointment Procedures for Student Board Member                 
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                                        H.3.b. Policy 2030 Procurement/Purchasing                 
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                                        H.3.c. Policy 3040 Employment: Experience on Salary Schedule                 
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                                        H.3.d. Policy 4033 Early Learning Plan                 
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                                        H.3.e. Policy 4037 Reading Assessment for K-3                 
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                                        H.3.f. Policy 4060 High School Graduation Requirements                 
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                                        H.3.g. Policy 4107 Testing Procedures and Standards                 
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                                        H.3.h. Policy 4108 Testing Procedures and Standards - Exclusion from Testing                 
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                                        H.3.i. Policy 4130 Participation in Online Education                 
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                                        H.3.j. Policy 5011 Admissions and Attendance of Military Children                 
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                                        H.3.k. Policy 5030 Attendance - Compulsory                 
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                                        H.3.l. Policy 5230 School Fees                 
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                                        H.3.m. Policy 5360 Suicide Prevention                  
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                                        H.3.n. Policy 6015 School Community Councils                 
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                                        H.3.o. Policy 6060 Conduct on School Premises                 
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                                        I. Board Discussion Items  8:10 p.m.                 | 
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                                        I.1. Book Study " Time for Change" - Chapters 5 and 6                 | 
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                                        J. Consent Items  8:30 p.m.                 | 
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                                        J.1. Minutes                 
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                                        J.2. Claims                 
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                                        J.3. Personnel                 
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                                        K. Suggestions for Future Board Meetings  9:05 p.m.                 
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                                        L. Upcoming Events                 | 
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                                        L.1. USBA 2022 Conference January 6-8, 2022                 | 
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                                        M. Board Handbook                 
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                                        N. Adjournment  9:10 p.m. The next Work Session of the Board of Education will be held on Monday, December 13, 2021 at 5:30 at the Independent Life Skills Center, 960 S Main St, Brigham City, Utah. The next Regular Board Meeting will be held on Wednesday, January 12, 2022, with a 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. | 
 
  
 