November 18, 2025 at 5:00 PM - Board of Education Meeting Agenda
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1. ADMINISTRATIVE REPORTS
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1.A. Budget Update
Speaker(s):
Todd Hauber
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1.B. Strategic Plan Update
Speaker(s):
Dr. Joan Bramble
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1.C. TIME Project
Speaker(s):
Dr. Mitch Nerdin
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2. EXECUTIVE SESSION - Character and Competence
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3. GENERAL BOARD MEETING: 7:00 p.m.
Description:
Welcome and Introductions
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3.A. Pledge of Allegiance
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3.B. Reverence
Speaker(s):
Magna STEAM Academy - Magna Music Makers
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4. GOOD NEWS MINUTE
Speaker(s):
Board Members
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5. RECOGNITIONS
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5.A. Academic All-State Athletes for Fall
Attachments:
()
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5.B. Granite Education Center and Granite Technical Institute 20-year Anniversary
Attachments:
()
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6. GRANITE ELECTED OFFICIAL PARTICIPATION
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7. PATRON PARTICIPATION
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8. CONSENT ITEMS
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8.A. Minutes
Attachments:
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8.C. Change Orders
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8.D. Personnel
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8.D.1. Employee Hires and Separations
Attachments:
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8.D.2. Leaves of Absence
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8.D.3. LEA Specific Licenses
Attachments:
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8.E. Financial Reports
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8.E.1. Purchase Order Summary
Attachments:
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8.E.2. Change Order Summary
Attachments:
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8.E.3. Accounts Payable Pay Vouchers
Attachments:
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8.E.4. Principals Cash Report
Attachments:
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8.E.5. Monthly Budget Report
Attachments:
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8.F. LAND Trust Amendments
Attachments:
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8.G. Easement, Holladay City
Attachments:
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8.H. Easement, Kearns Improvement District
Attachments:
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8.I. Easements at 5 locations, Taylorsville-Bennion Improvement District
Attachments:
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9. INFORMATION ITEMS
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9.A. Student Enrollment Report
Speaker(s):
Steve Hogan, Director Planning and Boundaries
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9.B. Population Analysis Committee (PAC) Recommendation, First Reading
Speaker(s):
Steve Hogan, Director Planning and Boundaries
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10. PUBLIC HEARING - PAC Recommendation
Attachments:
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11. ACTION ITEM
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11.A. Board Decision: PAC Recommendation First Reading
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12. SECOND READING
Speaker(s):
Doug Larson, General Counsel
Attachments:
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12.A. Article V.C.1. Prohibition of Discrimination and Harassment
Attachments:
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13. SUPERINTENDENT and BOARD REPORTS
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14. ADJOURN
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