February 3, 2026 at 5:00 PM - Board of Education Meeting Agenda
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1. ADMINISTRATIVE REPORTS - 5:00 p.m.
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1.A. Capital and Construction Update
Speaker(s):
Justin Naegle, and Chris Kartchner
Attachments:
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1.B. Elementary Science Curriculum Adoption
Speaker(s):
Dr. Noelle Converse and Christine Drummond
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1.C. School LAND Trust Plans, Final Report
Speaker(s):
Dr. Joan Bramble
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2. EXECUTIVE SESSION - Negotiations
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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 - William Penn Elementary
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4. GOOD NEWS MINUTE
Speaker(s):
Board Members
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5. RECOGNITIONS
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.B. Purchases
Attachments:
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8.C. Change Order
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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. 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. Career and Technical Student Organizations (CTSO) Travel
Attachments:
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8.G. Comprehensive Guidance Plan
Attachments:
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8.H. LAND Trust Amendments
Attachments:
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9. ACTION ITEMS
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9.A. Administrative Appointments
Speaker(s):
Leslie Bell, Tyler Howe, and Mitch Nerdin
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9.B. 2027-2028 Calendar Adoption
Speaker(s):
Luke Allen, Communications Assistant Director
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10. INFORMATION ITEMS
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10.A. Granite Education Foundation Report
Speaker(s):
Jadee Talbot, Director Granite Education Foundation
Attachments:
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10.B. FTE Allocation and Comparative Staffing Processes
Speaker(s):
Dr. Patrick Flanagan, Human Resources Director
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10.C. Student Assessment Update
Speaker(s):
Dr. Joan Bramble
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11. SECOND READINGS
Attachments:
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11.A. Article VII.C.2. School Grounds Access and Safety
Attachments:
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11.B. Article X.A.4. Senior High School Graduation Standards and Requirements
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11.C. Fiscal Policy Manual – Section 7, Section 16
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12. SUPERINTENDENT and BOARD REPORTS
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13. ADJOURN
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