December 13, 2023 at 6:30 PM - Regular School Board Meeting
Agenda |
---|
A. Work Session - 5:00 p.m.
|
A.1. Meet with Legislators
|
B. Administrative - 6:30 p.m.
|
B.1. Call to Order
Presenter:
Wade Hyde, Board President
|
B.2. Reverence
Presenter:
Keith Mecham, Asst. Superintendent of Secondary Teaching & Learning
|
B.3. Flag Salute/Pledge of Allegiance
Presenter:
Karen Cronin, Board Member
|
B.4. Recognitions
Presenter:
Julie Taylor, Board Member
|
B.4.a. Johanna Schaub, Art Teacher - Gail Halvorsen Art Project at BRHS Presentation
Attachments:
(
)
|
B.4.b. Jeremy Webb - Lacrosse Coach at BRHS
|
B.4.c. Teachers who have earned STEM Endorsements
Robert Franckowiak, Sunrise High School - Earth Science and Science Core Peter Watkins, BRHS -CTE Robotics Corey Thompson, BEHS - Exploring Computer Science David Blake, DO - Ed Tech Tawnie Bowcutt, McKinley - Elementary Math Specialist Andrew Cobabe, BRHS - Math Level IV Marissa Storey, BEMS - Math Sped Jessica Nye, BRHS - Med Anta & Phy, Health Sci Intro, Bio Tech Shaylyn Black, BRMS - SCI Core, Chem, Bio Marcus Leonard, BRMS - Math II Zihang Liu, ACYI - Ed Tech |
B.4.d. Ben Dean, Harris and Hart Sheet Metal Contractors - donated $5,002 to Lake View Elementary to help 27 families
|
C. Approval of Agenda - 6:45 p.m.
|
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. |
E. Information Items - 7:00 p.m.
|
E.1. Audit Report
Presenter:
Matt Geddes and Trae Johansson, Squire Co.
Attachments:
(
)
|
E.2. Monthly Financial Report
Presenter:
David Roberts, Business Administrator
Attachments:
(
)
|
E.3. Busing Protocol for Courtesy Riders
Presenter:
David Roberts, Business Administrator
Attachments:
(
)
|
E.4. Building and Ground Rental and Supervision Policies
Presenter:
David Roberts, Business Administrator
Attachments:
(
)
|
E.5. Board Committee Reports
|
E.5.a. Student Board Member Report
|
F. Action Items - 7:55 p.m.
|
F.1. Approval of New Courses
Presenter:
Keith Mecham, Asst. Superintendent of Secondary Teaching & Learning
Attachments:
(
)
|
F.2. Chinese DLI
Presenter:
Jeremy Young, Director of Assessment
Attachments:
(
)
|
G. Policy Review - 8:10 p.m.
|
G.1. First Reading
|
G.1.a. Policy 2181 District Emergency Response Plan
Attachments:
(
)
|
G.1.b. Policy 4060 High School Graduation Requirements
Attachments:
(
)
|
G.1.c. Policy 4200 Term of Instruction: School Year & School Day
Attachments:
(
)
|
G.1.d. Policy 5005 Safe Schools - Student Discipline/Behavior
Attachments:
(
)
|
G.1.e. Policy 5100 Student Records
Attachments:
(
)
|
G.1.f. Policy 5203 Graduation Attire
Attachments:
(
)
|
G.1.g. Policy 5227 Concussions and Head Injury
Attachments:
(
)
|
G.1.h. Policy 5380 Notification Received from Juvenile Courts
Attachments:
(
)
|
G.1.i. Policy 6000 Public Records Access and Management
Attachments:
(
)
|
G.2. Second Reading
|
G.2.a. Policy 1037 Employment/Assignment of Relatives (Nepotism)
Attachments:
(
)
|
G.2.b. Policy 1071 Electronic Meetings
Attachments:
(
)
|
G.2.c. Policy 1210 School Closures and Boundary Changes
Attachments:
(
)
|
G.2.d. Policy 3010 Employee Bullying and Hazing
Attachments:
(
)
|
G.2.e. Policy 3032 Employment: Student Support Scope of Practice
Attachments:
(
)
|
G.2.f. Policy 3047 Reemployment of Retirees
Attachments:
(
)
|
G.2.g. Policy 4064 Curriculum: Honors Courses
Attachments:
(
)
|
G.2.h. Policy 5064 Medical Recommendations by School Personnel to Parents
Attachments:
(
)
|
G.2.i. Policy 5228 Athletic Uniforms
Attachments:
(
)
|
H. Board Discussion Items - 8:20 p.m.
|
H.1. Board of Education Handbook Review Schedule
Julie Taylor New Board Member Orientation-pg 8 Board of Education Code of Conduct-pg 9 Danielle Wright Board Member Commitments and Ethics-pg 9
Presenter:
Wade Hyde, President
Attachments:
(
)
|
I. Consent Items - 8:30 p.m.
|
I.1. Minutes
Attachments:
(
)
|
I.2. Claims
Attachments:
(
)
|
I.3. Personnel
Attachments:
(
)
|
I.4. Club Requests
Attachments:
(
)
|
J. Suggestions for Future Board Meetings - 8:35 p.m.
Attachments:
(
)
|
K. Upcoming Events
|
K.1. USBA Conference January 4-6, 2024
|
K.2. Work Session Wednesday, January 24, 2024 6:00-7:30
|
L. Closed Session to Discuss Personnel - 8:40 p.m.
Presenter:
Steve Carlsen, Superintendent
|
M. Board Handbook
Attachments:
(
)
|
N. Adjournment - 9:00 p.m.
The next meeting of the Board of Education will be held on Wednesday, January 10, 2024, 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. |