December 8, 2021 at 6:30 PM - Regular School Board Meeting
Agenda |
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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 |
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. |
F. Action Items - 7:10 p.m.
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F.1. Approval of Positive Behavior Plans
Presenter:
Jacqueline Whitaker
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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. |