January 12, 2022 at 6:30 PM - Regular School Board Meeting
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A. Closed Session to Discuss Personnel - 5:30 p.m.
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A.1. Evaluation of Superintendent
Presenter:
Julie Taylor, Board President
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A.2. Evaluation of Business Administrator
Presenter:
Steve Carlsen, Superintendent
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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:
Wade Hyde, Board Member
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B.3. Flag Salute/Pledge of Allegiance
Presenter:
Julie Taylor, Board President
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B.4. Recognitions
Presenter:
Wade Hyde, Board Member
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B.4.a. Sterling Scholars
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B.4.b. BEHS Madrigals and Casey Wood
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B.4.c. Rachel Smith, Bus Driver
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C. Approval of Agenda - 6:45 p.m.
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D. Public Comment on School Fees - 6:50 p.m.
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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 Superintendent's Contract
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F.2. Approval of 2022-23 School Fees
Presenter:
Keith Mecham, Assistant Superintendent
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F.3. Approval of New Courses
Presenter:
Gary Allen, Assistant Superintendent
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G. Information Items - 7:20 p.m.
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G.1. Review of Policies 1034 Board of Education Code of Conduct and 1035 Board Member Commitments and Ethics
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G.2. AAPPL Scores, ACT, State Report Cards
Presenter:
Jeremy Young, Director of Assessment
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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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G.5. Covid 19 Update
Presenter:
Steve Carlsen, Superintendent
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H. Policy Review - 7:50 p.m.
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H.1. Second Reading
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H.1.a. Policy 2001 Fiscal Management Goals
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H.1.b. Policy 2070 Cash Receipts, Expenditures, and Purchasing
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H.1.c. Policy 4077 Course Disclosure Statements - Secondary
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H.1.d. Policy 4103 Grading Policy Grades 8-12
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H.1.e. Policy 5071 Communicable Disease Guidelines for Exclusion of Children from School
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H.1.f. Policy 5075 AIDS, HIV or ARC - Students
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H.1.g. Policy 5260 Student Clubs
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H.1.h. Policy 5294 Student Discipline - Searches
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H.1.i. Policy 5310 Fundraising
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H.1.j. Policy 5312 Non-School and Private Fundraising and Donations
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H.1.k. Policy 6000 Public Records Access and Management
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I. Board Discussion Items 8:00 p.m.
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I.1. USBA Conference Report
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I.2. School Board Member Boundaries
Presenter:
Steve Carlsen, Superintendent
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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 8:35 p.m.
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L. Board Handbook
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M. Adjournment 8:40 p.m.
The next meeting of the Board of Education will be held on Wednesday, February 9, 2022, with a Work Session at 5:30 and a Regular Session at 6:30 p.m., at Sunrise High School, 230 W 200 S, Brigham City, Utah. |