February 9, 2022 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:
Kristi Capener, Mark Johnson, Jeff Morris |
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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:
Keri Greener, Assistant Superintendent
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B.3. Flag Salute/Pledge of Allegiance
Presenter:
Shan Robinson, Student Board Member
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B.4. Recognitions
Presenter:
Tiffani Summers, Board Member
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C. Approval of Agenda - 6:45 p.m.
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D. Public Comment - 6:50 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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E. Action Items - 7:00 p.m.
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E.1. Appoint Interim Board Member
Presenter:
Julie Taylor, Board President
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E.2. Administer Oath of Office to Interim Board Member
Presenter:
Rod Cook, Business Administrator
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E.3. Approval of FY23 Capital Improvement Budget
Presenter:
Corey Thompson, Director of Facilities
Attachments:
()
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E.4. Approval of New Courses
Presenter:
Gary Allen, Assistant Superintendent
Attachments:
()
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F. Information Items - 7:20 p.m.
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F.1. Legislative Update
Presenter:
Steve Carlsen, Superintendent
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F.2. Covid-19 Update
Presenter:
Steve Carlsen, Superintendent
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F.3. Monthly Financial Report
Presenter:
Rod Cook, Business Administrator
Attachments:
()
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F.4. Board Committee Reports
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G. Policy Review - 7:40 p.m.
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G.1. Policies Reviewed with No Changes
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G.1.a. Policy 1010 School Board's Legal Status
Attachments:
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G.1.b. Policy 1020 Board Powers and Duties
Attachments:
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G.1.c. Policy 1034 Board of Education Code of Conduct
Attachments:
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G.1.d. Policy 2075 Records Management
Attachments:
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G.1.e. Policy 4040 Acceleration/Retention of Students
Attachments:
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G.1.f. Policy 4078 Class Disclosure Statements - Elementary
Attachments:
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G.1.g. Policy 4140 School Volunteers/Resource Persons
Attachments:
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G.2. First Reading
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G.2.a. Policy 1015 Fiscal Responsibilities
Attachments:
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G.2.b. Policy 1110 Public Participation in Board Meeting
Attachments:
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G.2.c. Policy 2222 Transportation - Use of Cellular Telephones
Attachments:
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G.2.d. Policy 4035 Early Intervention Kindergarten
Attachments:
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G.2.e. Policy 4038 Mathematics Assessment for K-3
Attachments:
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G.2.f. Policy 4110 Homebound Instruction
Attachments:
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G.2.g. Policy 4175 Student Data Protection
Attachments:
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G.2.h. Policy 6025 Parent Access to District Curriculum
Attachments:
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G.2.i. Policy 5071 Communicable Disease Guidelines for Exclusion of Children from School
Attachments:
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G.2.j. Policy 5227 School-Related Head Injuries and Management of Sports-Related Concussions
Attachments:
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G.2.k. Policy 6045 Board of Education Hotline
Attachments:
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H. Board Discussion Items 7:50 p.m.
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H.1. Book Study - "How Not to be a Terrible School Board Member"
Section #1 Terrible District Teamwork |
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I. Consent Items 8:00 p.m.
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I.1. Minutes
Attachments:
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I.2. Claims
Attachments:
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I.3. Personnel
Attachments:
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J. Suggestions for Future Board Meetings 8:05 p.m.
Attachments:
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K. Board Handbook
Attachments:
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L. Adjournment 8:10 p.m.
The next meeting of the Board of Education will be held on Wednesday, March 9, 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. |
