June 10, 2026 at 6:30 PM - Regular School Board Meeting

A. If ADA accessibility is needed to attend this meeting, please contact the District Office at 435-734-4800 before 4:00 p.m. the day prior to the meeting.

B. Budget Hearing - 6:30 p.m.

C. Administrative - 7:45 p.m.

C.1. Call to Order 

C.2. Reverence

C.3. Flag Salute/Pledge of Allegiance

C.4. Recognitions

C.4.a. Tiane Noorda, BEHS Student - Utah's Best High School Journalist of the Year for the 2025-26 school year by the Utah College Media Association (UCMA)

C.4.b. Box Elder High School Girls Track - State Girls Track Champions for the 2025-26 year

D. Approval of Agenda - 7:55 p.m.

E. Swear in New Superintendent, Keith Mecham 8:00 p.m.

F. Public Comment - 8:05 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.

G. Second Public Comment on K-5 Math Curriculum Adoption - 8:35 p.m.

H. Action Items - 8:40 p.m.

H.1. Approval of 2026-2027 Budget

H.2. Approval of 2026-2027 Tax Rates

H.3. Approval of Independent Auditors

H.4. Pick-up Contributions for Members of Contributory Retirement System

H.5. Consideration of a resolution authorizing the execution and delivery certain leases, agreements and documents required in connection with the leasing of certain property and improvements, including an addition to Discovery Elementary, a new elementary school in Tremonton and of property and improvements to serve as security during construction thereof; approving Certificates of Participation in an amount not to exceed $55,000,000 that evidence interests in annually appropriated lease payments to made by the Board and that finance the addition and new elementary school; and providing for related matters.

H.6. Tentative Ratification of Negotiated Agreement with BEESPA, BEEA, and BEAA

H.7. Declaration of Open Enrollment Schools

H.8. Approval of K-5 Math Curriculum Adoption

H.9. Approval of Amendment to TSSA Framework

H.10. Approval of TSSA Plans

I. Information Items - 9:10 p.m.

I.1. Fraud Risk Assessment

I.2. Monthly Financial Report

I.3. Board Committee Reports

I.3.a. Pre-Delegate Assembly Report

I.3.b. Audit Committee Report

I.3.c. Legislative Audit

I.4. May Employee Appreciation

I.4.a.

May	Teacher	Support
BRHS	Pete Watkins	Cheryl Howe
BRMS	Dawn Richards	Nick Nessen
ACHI	Scott Trayhorn	Dave Polson
BEHS	Andrew Larson	Kristy Yates
BEMS	Leslie Garbanati	Kristen Bakker
ACYI	Jake Lott	Kellie Anderson
Sunrise	Heather Watts	Jorge Garcia
Century	Amelia Ward	Mindy Salisbury
Discovery	Lori Korth	Samantha Zortman
Fielding	Dawnell Ticarich	Tanara More
Garland	Jenny Marble	Alicia Porritt
Golden Spike	Carol Larson	Ayoko Warner
Lake View	Heidi Jensen	Emma Porter
McKinley	Shaunie Owen	Cami Walker
North Park	Brianna Loveland	Shelli Jensen
Three Mile Creek	Bradi Holder	Nicole White
Willard	Rachael Barker	Virginia Newman
Western	N/A	Maci Kunzler Tiffany Edgington

J. Policy Review - 9:30 p.m.

J.1. First Reading

J.1.a. Policy 1250 Professional Learning Communities

J.1.b. Policy 3038 Highly Needed Educator Salary Supplement

J.1.c. Policy 3091 Postpartum and Parental Leave

J.1.d. Policy 3108 Certificated: Educator's Hours and Teaching Load

J.1.e. Policy 3114 Certificated: Transfers and Reassignments

J.1.f. Policy 3122 Certificated: Insurance

J.1.g. Policy 3124 Certificated: Retirement

J.1.h. Policy 3126 Certificated: Sickness, Absences and Leaves

J.1.i. Policy 3208 ESP: Fringe Benefits and Leave of Absence

J.1.j. Policy 3210 ESP: Retirement

J.1.k. Policy 3300 Administrative: Personnel Selection

J.1.l. Policy 4050 Grades 6-8 Middle Level General Core Requirements

J.2. Second Reading

J.2.a. Policy 3044 Orderly School Termination for Employees

K. Consent Items - 9:40 p.m.

K.1. Minutes

K.2. Claims

K.3. Personnel

K.4. 150 Mile Trip Request

L. Suggestions for Future Board Meetings - 9:45 p.m.

M. Upcoming Events

M.1. Sunrise Graduation - Thursday, June 11, 2026 @ 8:00 p.m. at BEHS Football Field

N. Board Handbook

O. Superintendent Carlsen Comments

P. Adjournment - 9:50 p.m.
The next meeting of the Board of Education will be held on Wednesday, July 8, 2026, with a Work Session at 2:00 and a Regular Session at 6:30 p.m., at the Independent Life Skills Center, 960 S Main St, Brigham City, Utah.