April 14, 2021 at 7:00 PM - Regular Meeting
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I. Reconvene from Executive Session
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II. Pledge of Allegiance
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III. Prayer - Scott Lynch
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IV. Call to Order
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V. Roll Call
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VI. Welcoming of Delegates and Visitors
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VII. Action Items:
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VII.A. Amend/Approve the Agenda
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VII.B. Motions from Executive Session
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VII.B.1. Employee N2021 Decision
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VII.B.2. Employee O2021 Decision
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VII.B.3. Employee P2021 Decision
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VII.B.4. Employee Q2021 Decision
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VII.B.5. Tiebreaker Principal Recommendation
Presenter:
Heath Jackson, Executive Director
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VII.C. Consent Calendar
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VII.C.1. Minutes of Previous Meetings
Exeuctive Session 03-10-2021 Regular Meeting 03-10-2021 Motion and Order to Amend Agenda 03-10-2021 Work Session/Special Meeting 03-17-2021
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VII.C.2. Financial
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VII.C.2.a. Accounts Payable
$10,505,984.88
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VII.C.2.b. Capital Construction Projects Report
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VII.C.2.c. Surplus Items
Cloverdale Surplus April 2021 HHS Media Center Surplus April 2021 Tiebreaker Surplus April 2021 Techonolgy Surplus April 2021
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VII.C.3. Employees
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VII.C.3.a. Conditional Employment
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VII.C.3.b. Category 1 Rehires
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VII.C.3.c. Resignations and Terminations
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VII.C.3.d. Retirements
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VII.C.3.e. Transfers
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VII.C.3.f. Stipends
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VII.C.3.g. Alternative Authorizations
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VII.C.4. Students
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VII.C.4.a. Early Graduation Requests
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VII.C.4.b. Club Requests
TRHS - Chess Club
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VII.C.4.c. Trip Requests
BHS - HoneyBees - Murray, UT from 06-22-2021 to 06-24-2021 TRHS - Senior Class - Farmington, UT on 05-25-2021 TRHS - Orchestra Club - Salt Lake City, UT on 05-24-2021
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VIII. Student Recognition
Hillcrest HS State Wrestling Champion Lorenzo Luis
Presenter:
Athletic Director Wendy Johnson; Coach Corey Tolliver
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IX. Public Input: Pursuant to Board Policy #4105 Pubic Participation in Board Meetings, Public Input shall be held to a maximum of one (1) hour and will provide an opportunity for any Board Member, administrator, staff member, student, or patron to raise issues of interest. The Board will receive such input without comment, except to ask germane questions of those speaking. Comments should be limited to three (3) minutes. The Board will take no action relative to any items during the meeting, but may direct the Superintendent to consider such items at a subsequent meeting.
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X. Administrative Reports/Information Items
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X.A. Construction Report
Presenter:
John Pymm, Director
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X.B. Report on the State of the District
Populations Trends - Heath Jackson, Executive Director FY22 Budget Prospects Report - Dr. Scott Woolstenhulme; Guy Wangsgard, CFO |
X.C. Proposed Policy for Initial Consideration
3085 Sexual Harassment, Discrimination and Retaliation 3085P Title IX Sexual Harassment Grievance Procedure
Presenter:
Dr. Scott Woolstenhulme, Superintendent
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XI. Action Items
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XI.A. Proposed Policy for 30-Day Review (first reading)
3600 Student Records 3600F Student Directory Information Opt Out Form 3600E Student Records-Notification of Parents and Students Rights
Presenter:
Jason Lords, Executive Director
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XI.B. Proposed Policy for Final Adoption (second reading)
3523 Bed Bugs 3523E Bed Bug Guidance for School Teachers Exhibit 3523F Bed Bug Informational Letter for Parents
Presenter:
Jason Lords, Executive Director
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XI.C. 2021-2022 District 93 Trimester Calendar
Presenter:
Dr. Scott Woolstenhulme, Superintendent
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XI.D. Bonneville Education Association Negotiaions
Presenter:
Dr. Scott Woolstenhulme, Superintendent
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XI.D.1. Revised Teacher Salary Schedule FY21
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XI.D.2. Designation of BEA Negotiaiton Representatives FY22
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XI.E. Reschedule Budget & Fee Hearing
Presenter:
Guy Wangsgard, CFOO
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XII. Call for Agenda Items for Upcoming Meetings
Work Session - Bonneville HS Student Council - Wednesday, April 21, 2021 - Bonneville HS - 11:30 a.m. Work Session - Thunder Ridge HS Student Council - Wednesday, April 28, 2021 - Thunder Ridge HS - 11:30 a.m. Retirement Open House - Wednesday, May 5, 2021 - Bonneville HS Little Theater - 3:30 p.m. Regular Meeting -Wednesday, May 12, 2021 - District Board Room - 7:00 p.m. Work Session - Lincoln HS Student Council - Wednesday, May 19, 2021 - PLC Building - 11:30 a.m. |
XIII. Adjournment
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