July 13, 2016 at 6:30 PM - Regular School Board Meeting

A. Administrative  -  6:30 p.m.

A.1. Call to Order - President Lynn Capener

A.2. Invocation - Karen Cronin, Board Member

A.3. Flag Salute/Pledge of Allegiance - Wade Hyde, Board Member

A.4. Recognitions - Connie Archibald, Board Member

B. Approval of Agenda -  6:45 p.m.

C. Public Comment  -  7:05 p.m.
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

C.1. John Pitt, Prosperity through Education 7:05 p.m.

D. Action Items - 7:20 p.m.

D.1. Appointment of Interim Board Member and Oath of Office - Julie Rupp

D.2. Replacement of Carrie Ann Johnson as Representative to Bridgerland Advisory Board - Board President Lynn Capener

D.3. Tentative Ratification of Negotiated Agreement with Classified Staff - Terry Jackson

D.4. Approval of Curriculum Review Committee - Darin Nielsen

D.5. Appointment of USBA Pre-Delegate Workshop and Assembly Representative

E. Policy Review -  7:40 p.m.

E.1. Policies Reviewed with  no changes
The following policies were reviewed by the Policy Review Committee with no changes necessary.

E.1.a. Policy 1036 Conflict of Interest: Board Member and Employee

E.1.b. Policy 1040 Board member Elections-Board Officers

E.1.c. Policy 1080 Board Committees

E.1.d. Policy 1090 Rules of Order

E.1.e. Policy 1240 Emergency Closing of Schools

F. First Reading

F.1. Policy 1035 Board Member Ethics

F.2. Policy 1050 Qualification & Appointment Procedures for Student Board Member

F.3. Policy 1120 Policy Development-Adoption-Dissemination

F.4. Policy 1200 School Attorney

F.5. Policy 1230 School Year Calendar

F.6. Policy 1235 Safety

G. Board Discussion Items  7:55 p.m.

G.1. Board Goals Review 

H. Monthly Financial Report  8:10 p.m.

I. Consent Items  8:20 p.m.

I.1. Minutes

I.2. Claims

I.2.a. June Claims will be available for approval in the August meeting.

I.3. Personnel Actions

J. Upcoming Events

J.1. USBA Pre-Delegate Workshop & Assembly August 19-20

K. Suggestions for Future Board Meetings  8:30 p.m.

L. Information Items

L.1. Explanation of Special Education Audit - Kim Lloyd

M. Future Board Meetings
Would the Board be willing to have a Work Session in August on Technology?

N. Adjournment  8:35 p.m.
The next meeting of the Board of Education will be held on Wednesday, August 10, 2016, with a Regular Session at 6:30 p.m., at the O. Jay and Tamra Call Education Center, 960 S Main, Brigham City, Utah.