April 13, 2022 at 6:30 PM - Regular School Board Meeting
| Agenda |
|---|
|
A. Work Session - 5:30 p.m.
|
|
A.1. Principal Reports to the Board:
Dan Carstens, Heidi Jo West, AshLee Nelson
Attachments:
()
|
|
B. Administrative - 6:30 p.m.
|
|
B.1. Call to Order
Presenter:
President Julie Taylor
|
|
B.2. Reverence
Presenter:
Tiffani Summers, Board Member
|
|
B.3. Flag Salute/Pledge of Allegiance
Presenter:
Keith Mecham, Assistant Superintendent
|
|
B.4. Recognitions
Presenter:
Wade Hyde, Board Member
|
|
B.4.a. Ben Kunzler and Oakley Whiting, FBLA CTSO Advisors, BEMS
BEMS FBLA Team (Future Business Leaders of America) BEMS TSA Team (Technology Student Association) |
|
B.4.b. Melanie Day and BEHS Theater - 1st Place at Regional Competition
|
|
C. ESP Employee Recognitions - 6:50
Presenter:
Keith Mecham, Assistant Superintendent
|
|
C.1. Paras
Colleen Ede - Three Mile Creek Elementary Ronda Shaffer - Independent Life Skills Center Maintenance Robert Westover - Box Elder Middle School Betty Davis - Willard Elementary Food Service Lacie Smith - Discovery Kim Sorenson - Box Elder Middle School Transportation Scott Bingham - Bus Driver Nicole Hess - Route Coordinator Secretaries Teri Basinger - Box Elder High School Bette Dallin - Century Elementary |
|
D. Approval of Agenda - 7:20 p.m.
|
|
E. Public Comment - 7:25 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 - 7:35 p.m.
|
|
F.1. Approval of New Business Administrator
Attachments:
()
|
|
F.2. College and Career Readiness Counseling Program (CCRCP) Approval
Presenter:
Alison Williams, CTE Director
Attachments:
()
|
|
F.3. Approval of Independent Auditor
Presenter:
Rod Cook, Business Administrator
Attachments:
()
|
|
F.4. Approval of Amendment of Lake View School Land Trust Plan
Presenter:
Keri Greener, Assistant Superintendent
Attachments:
()
|
|
F.5. Approval of Amendment to Willard School Land Trust Plan
Presenter:
Keri Greener, Assistant Superintendent
Attachments:
()
|
|
F.6. Approval of School Lunch Prices
Presenter:
Candace Parr, Child Nutrition
Attachments:
()
|
|
G. Information Items - 8:05 p.m.
|
|
G.1. Child Nutrition Report
Presenter:
Candace Parr, Child Nutrition
Attachments:
()
|
|
G.2. Energy Report
Presenter:
Mike Clark
Attachments:
()
|
|
G.3. Transportation Report
Presenter:
Jason Sparks, Transportation Director
Description:
2022 Tremonton Bus skills video.mp4
Attachments:
()
|
|
G.4. Chinese DLI Support Plan
Presenter:
AshLee Nelson
Attachments:
()
|
|
G.5. Monthly Financial Report
Presenter:
Rod Cook, Business Administrator
Attachments:
()
|
|
H. Policy Review - 8:30 p.m.
|
|
H.1. Policy to Delete
|
|
H.1.a. Policy 4005 School Improvement Plan
Attachments:
()
|
|
H.2. First Reading
|
|
H.2.a. Policy 5045 Student and Staff Acknowledgements Due to Death
Attachments:
()
|
|
I. Board Discussion Items 8:35 p.m.
|
|
I.1. Board Graduation Assignments
Presenter:
Julie Taylor, Board President
Attachments:
()
|
|
I.2. NSBA Conference Review
|
|
I.3. Book Study How Not to be a Terrible Board Member, Section 2 Terrible Board Teamwork and Section 3 Terrible Public Relations
|
|
J. Consent Items 8:55 p.m.
|
|
J.1. Minutes
Attachments:
()
|
|
J.2. Claims
Attachments:
()
|
|
J.3. Personnel
Attachments:
()
|
|
J.4. 150 Mile Trip Requests
Attachments:
()
|
|
J.5. Out of State Travel Requests
Attachments:
()
|
|
K. Suggestions for Future Board Meetings 9:00 p.m.
Attachments:
()
|
|
L. Upcoming Events
|
|
L.1. BEHS Graduation - May 31, 2022 at 6:00 p.m. at Dee Events Center
|
|
L.2. BRHS Graduation - June 1, 2022 at 8:00 p.m. on Bear Field
|
|
L.3. Sunrise High Graduation - June 16, 2022
|
|
M. Board Handbook
Attachments:
()
|
|
N. Adjournment 9:05 p.m.
The next meeting of the Board of Education will be held on Wednesday, May 11, 2022, with a Retirement Reception at 6:00 and a Regular Board Meeting at 6:30 p.m., at Adele C. Young Intermediate School, 830 Law Drive, Brigham City, Utah. |
