January 9, 2024 at 5:00 PM - Board of Education Meeting
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1. ADMINISTRATION REPORTS
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1.A. Capital and Construction Update
Speaker(s):
Don Adams, Justin Naegle, and Chris Kartchner
Attachments:
()
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1.B. Audit Report, Annual Comprehensive Financial Report (ACFR)
Speaker(s):
Matt Geddes, Squire & Company
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1.C. Bond Refunding
Speaker(s):
Todd Hauber
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1.D. Board Ethics, Open and Public Meetings Act
Speaker(s):
Doug Larson, General Counsel
Attachments:
()
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2. Executive Session - as needed
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3. Introductions
Speaker(s):
President McDermott
Description:
PTA, GEA, GAEOP, GESPA, Middle Managers, Granite Ed. Foundation,
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4. Pledge of Allegiance
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5. Reverence
Description:
Kennedy Junior High Maraiachi Band
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6. Good News Minute
Speaker(s):
Board Members
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7. Recognitions
Speaker(s):
Ben Horsley
Description:
1. Heroic Student
2. High MGP Schools
Attachments:
()
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8. Granite Elected Official Participation Time
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9. Patron Participation Time
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10. Consent Items
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10.A. Minutes
Description:
December 12, 2023
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10.B. Purchases
Description:
1. Architectural Services for partial re-roof, Churchill Junior
2. Display Panels, Lincoln Elementary 3. Forklifts, Pallet Trucks, Bates Central Kitchen 4. HVAC bid package two, Truman Elementary 5. New Furniture, Skyline High |
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10.C. Personnel
Description:
1. Hires and Separations
2. Leave of Absence 3. Administrative Appointment/Transfer |
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10.D. Financial Reports
Description:
1. Purchase Order Summary
2. Change Order Summary Report 3. Accounts Payable Pay Vouchers 4. Direct Electronic Transfer of Funds 5. Principals’ Cash Report - November 2023 6. Monthly Budget Report - November 2023 |
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10.E. Property Sale, 2023 CTE student built home.
Attachments:
()
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10.F. Olympus Hills Community Reinvestment Area Agreement
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11. Information Items
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11.A. Annual Assessment Report for 2022-2023 School Year
Speaker(s):
Dr. Joan Bramble
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11.B. Legislative Preview
Speaker(s):
Ben Horsley
Attachments:
()
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12. Action Items
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13. First Readings
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13.A. Article IX.A.1.y. Access and Accommodations for Individuals with Disabilities
Speaker(s):
Doug Larson, General Counsel
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13.B. Article IX.A.1.z. Employee Health and Safety, Immunization, and Workplace Accidents
Speaker(s):
Doug Larson, General Counsel
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14. Second Readings
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14.A. Article V.C.5. Religious Belief, Expression, and Exemptions
Speaker(s):
Doug Larson, General Counsel
Attachments:
()
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15. Superintendent and Board Reports
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16. Adjourn
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