December 10, 2014 at 6:30 PM - Regular School Board Meeting
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A. Work Session 5:30 p.m.
Meeting with State Legislators who represent Box Elder County.
Description:
The purpose of the meeting is to provide input, discuss priorities, and express concerns. The dialogue is two-way with the legislators also discussing their priorities and concerns, as well as a general outlook regarding the upcoming session of the Legislature. This is a public meeting and thus community members and staff are welcome to attend, although the opportunity for the audience to participate in the discussion is unlikely.
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B. Administrative - 6:30
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B.1. Call to Order - Bryan Smith, Board President
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B.2. Invocation - Karen Cronin, Board Member
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B.3. Flag Salute/Pledge of Allegiance - Connie Archibald, Board Member
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B.4. Recognitions - Connie Archibald, Board Member
Description:
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B.4.a. Retiring School Board members - Heather Young, James Fuller
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B.4.b. Other recognitions:
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C. Approval of Agenda - 6:45
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D. Public Comment - 6:50
Description:
Those individuals who would like to speak to the Board should read the guidelines and complete the sign-up document located at the door. At the discretion of the Board President, public comment may be permitted at any point during the Board meeting
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D.1. Century Elementary
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D.2. Harris Intermediate
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E. Action Items - 6:55
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E.1. School LAND Trust Amendment Request - Dale Young Community High
Attachments:
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E.2. New Course Approval - BRHS
Attachments:
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E.3. 2015-2016 District Calendar proposals
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E.4. Bond Refinancing Resolution
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F. Information/Discussion Items - 7:25
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F.1. Cenergistic Information
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F.2. Entry Plan Summary - Dr. Ron Tolman, Superintendent
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F.3. Evaluation Process for Superintendent - Terry Jackson
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F.4. SAGE Data - Keri Greener
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F.4.a. Student Perspective - Rachel Christensen, Student Board Member
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F.5. Construction Report - Jim Christensen
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F.6. Monthly Financial Report - Rod Cook
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G. Discussion Items from the Board - 7:40
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G.1. Book Review - Dr. Ron Tolman, Rod Cook, Lynn Capener - "Outliers"
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G.2. Board Goals for 2014-2015 School Year
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G.3. Board Dialogue on Community Involvement
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H. Consent Items - 7:50
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H.1. Approval of Minutes
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H.2. Approval of Claims
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H.3. Personnel Action - None
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I. Suggestions for Future Board Meetings - 8:10
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J. Upcoming Events - 8:15
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K. Closed Session - Discussion of personnel and property
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L. Adjournment
The next meeting of the Board of Education will be held on Wednesday, January 14, 2015, with a Closed Session at 5:30 p.m. followed by a Regular Session at 6:30 p.m., at the O. Jay & Tamra Call Education Center - 960 South Main - Brigham City, Utah. |
