April 13, 2022 at 7:00 PM - Regular Meeting/Fee Hearing
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I. Pledge of Allegiance
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II. Prayer - Trustee Zone 2
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III. Call to Order
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IV. Opening Board Business
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IV.A. Roll Call
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IV.B. Welcoming of Delegates and Visitors
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IV.C. Approve/Amend Agenda (Action Item)
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IV.D. Approve/Amend Consent Agenda (Action Item)
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IV.D.1. Minutes of Previous Meetings
Executive Session - February 9, 2022 (Draft) Regular Board Meeting - March 9, 2022 (Draft) Executive Session - March 9, 2022 (Draft) Board Work Session/Executive Session - March 16, 2022 (Draft) Special Public Input Meeting - March 28, 2022 (Draft) Special Public Input Meeting - March 30, 2022 (Draft)
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IV.D.2. Financial
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IV.D.2.a. Accounts Payable
$10,026,987.36
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IV.D.2.b. Capital Construction Projects Report
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IV.D.2.c. Audit Engagement Letter for FY2022
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IV.D.2.d. Contracts
Property Lease - Richard Landry
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IV.D.2.e. Surplus Items
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IV.D.3. Employees
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IV.D.3.a. Category 1 Rehires
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IV.D.3.b. Conditional Employment
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IV.D.3.c. Release of Contract
Employee AI2022
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IV.D.3.d. Resignations and Terminations
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IV.D.3.e. Retirements
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IV.D.3.f. Stipends
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IV.D.3.g. Transfers
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IV.D.3.h. Leave Requests
Employee AJ2022 Employee AK2022 Employee AL2022 Employee AM2022 Employee AN2022 Employee AO2022 Employee AA2022 |
IV.D.4. Students
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IV.D.4.a. Early Graduation Requests
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IV.D.4.b. Club Requests
BHS - Latin Dance Club TRHS - TRHS Art Club
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IV.D.4.c. Trip Requests
BHS - Seniors to Lagoon - Farmington, Utah - 6-1-2022 TRHS - Debate Qualifiers at NSDA Tournament - Louisville, Kentucky - 6-12-2022 to 6-18-2022 HHS - Model United Nations - Boise State University MUN program Competition - Boise, Idaho - 5-19-2022 to 5-22-2022 HHS - Debate Team - NSDA (National High School Speech and Debate) Tournament - Louisville, Kentucky - 6-8 TRHS and BCMS Band to Utah Symphony and Lagoon - Salt Lake City, Utah - 5-20-2022 to 5-21-2022 BHS - Hope Squad Service Trip - Salt Lake City, Utah - 05-23-2022 to 5-24-2022 BHS - Ballroom - Ballroom Tour - Anaheim, CA - 6-8-2022 to 6-11-2022 TCHS - FFA Competition - University of Idaho - 6-6-2022 to 6-10-2022 BHS - Tennis - Gate City Tennis Invitational - Pocatello, Idaho - 4-22-2022 to 4-23-2022
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IV.D.4.d. Football Equipment Letters 2022
Thunder Ridge H.S. Bonneville H.S.
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IV.E. Staff/Student Recognition
4 A 2022 State Basketball Champions - Hillcrest High School Varsity Basketball Team 2022 Skills USA State Champion in Welding Sculpture - Yvonne Swearingen, TCHS |
V. Student Council Reports
Bonneville High School Technical Careers High School |
VI. 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 unless on the agenda, but may direct the Superintendent to consider such items at a subsequent meeting.
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VII. Superintendent Reports and Recommendations
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VII.A. Communication and School Public Relations Report
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VII.B. Proposed Policy U4301 Bullying, Harassment, and Intimidation for final adoption (Action Item)
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VIII. Finance and Operations
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VIII.A. Single Audit (Action Item)
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VIII.B. Fee Hearing
Presenter:
Guy Wangsgard, CFOO
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VIII.B.1. Public Input: Fees
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VIII.B.2. Fee Approval (Action Item)
Presenter:
Guy Wangsgard, CFOO
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VIII.C. Transportation Services Request
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VIII.C.1. Sheriff's Camp (Action Item)
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VIII.C.2. Ammon Days Bus Request (Action Item)
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IX. Planning and Personnel
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IX.A. FY2023 Boundary Changes Proposal (Action Item)
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IX.B. Surplus Property Recommendation (Action Item)
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IX.C. District Negotiations Team Appointment (Action Item)
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IX.D. Recommendation to End Probation (Action Item)
Employee H2022 |
X. Learning and Instruction
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X.A. K-3 Literacy Intervention Plan (Action Item)
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X.B. Proposed Policy 2540 Selection and Adoption of Curricular Materials for final adoption (Action Item)
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X.C. Proposed Policy 2500 Educational Media Center for final adoption (Action Item)
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XI. Closing Board Business
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XI.A. Graduation Speaking Assignments
Thunder Ridge H.S. - Tuesday, May 31, 2022, at 7:00 p.m. (TRHS Gym) Technical Careers H.S - Tuesday, May 31, 2022, at 5:00 p.m. (RMMS, PAC) Hillcrest H.S. - Wednesday, June 1, 2022, at 7:00 p.m. (HHS Gym) Bonneville Online H.S. - June 1, 2022, at 5:00 (TRHS PAC) Bonneville H.S. - Thursday, June 2, 2022, at 7:00 p.m. (BHS Gym) Lincoln H.S. - Thursday, June 2, 2022, at 5:00 p.m. (TRHS PAC) |
XI.B. Call for Agenda Items for Upcoming Meetings
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XI.C. Adjournment (Action Item)
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