November 11, 2025 Study Session - PCSD Study Session and Business Meeting

Policy Review, Second Readings
Superintendent Wendy Dau

Issue
District administration generates or revises policies from time to time as needed, whether due to state legal requirements or local identified needs. The policy committee, including select board members, helps in this process and, when ready, the board reviews the policies in multiple readings and posts on the district website for public comment before approving the policies.

Background
The following policies will be reviewed as second readings and possibly brought to the board for a vote tonight.

1. New Policy 1550 and Procedure 1 Employee Suggestions to the Board
2. Updated Policy 1410 Notice of Meeting with 2 Procedures
3. Updated Policy 1415 Recording of Minutes and Procedure 1

Recommendation
District administration recommends approval of the policies. The motions to approve may also include language that specifies changes/edits occurring during the study session discussions. The following possible motion language is provided for the board.

Motion Language:

1. I move that we approve (new/updated) policy Policy name and number  [with any edits agreed to in open meetings tonight].

Policy Review, 1st Readings
Wendy Dau, Superintendent

Issue
District administration generates or revises policies from time to time as needed, whether due to state legal requirements or local identified needs. The policy committee, including select board members, helps in this process and, when ready, the policies come before the board in multiple readings, are posted on the district website for public review and finally are voted on by the board.

Background
The following policies will be discussed by the board tonight as 1st readings before being posted on the district website for public comment.

1. Updated Policy 1424 Community Involvement in Education, with Procedures 1 and 2
2. Updated Policy 3305 Student Privacy Plan and Sex Designated Facilities 
3. Updated Policy 3010 School Eligibility and Admissions Requirements
4. Updated Policy 3118 Open Enrollment and Procedure 1
5. Updated Policy 3005 Kindergarten Admissions and Attendance and Procedure 1
6. Updated Policy 3160 Student Residency with Procedure 1 and Forms 1-6

Consent Calendar Review and Questions
President Jennifer Partridge

Issue
The Board of Education is required to approve items in the consent agenda as part of their legal responsibility.

Background
At every board meeting, items come to the agenda that need little if any discussion or debate either because they are routine procedures or already have unanimous consent. A consent agenda (Roberts Rules of Order calls it a consent calendar) allows the board to approve all these items together without discussion or individual motions. Depending upon the organization, this can free up anywhere from a few minutes to a half hour for more substantial discussion on other critical agenda items.

The consent calendar of the Board of Education of Provo School District contains routine items and reports related to approval of minutes, appointment or termination of employees, decisions related to school choice, the monthly financial report including purchases over $50,000, and other reports requiring no formal Board action.

At times, Board members have questions related to the consent calendar.  We encourage Board members to contact staff directly prior to the meeting to explore your questions.  However, to facilitate the efficiency of the regular Board meeting, staff desires to provide time for consent agenda questions (if any) during the study session.

Staff recommends Board members fully understand the contents of the consent calendar and recommends its approval; however, no Board action is permitted in the Board study session.

Upcoming Google Calendar Items
President Jennifer Partridge

Thanksgiving Break
November 26-28 2025

Student Advisory Committee
Wednesday, December 3, 2025
Timpview High School, 11am

Study Session & Business Meeting
Tuesday, December 9, 2025
District Offices

JLC Meeting
Thursday, December 11, 2025
USBA Office or Zoom, 10am-1pm

Winter Break
December 22, 2025 - January 2, 2026

Consent Calendar
President Jennifer Partridge

Issue
The Board of Education is required to approve items in the consent agenda as part of their legal responsibility.

Background
At every board meeting, items come to the agenda that need little if any discussion or debate either because they are routine procedures or already have unanimous consent. A consent agenda (Roberts Rules of Order calls it a consent calendar) allows the board to approve all these items together without discussion or individual motions. Depending upon the organization, this can free up anywhere from a few minutes to a half hour for more substantial discussion on other critical agenda items.

The consent calendar of the Board of Education of Provo School District contains routine items and reports related to approval of minutes, appointment or termination of employees, decisions related to school choice, the monthly financial report including purchases over $50,000, and other reports requiring no formal Board action.

Staff recommends Board members fully understand the contents of the consent calendar and recommends its approval.