June 14, 2017 at 6:30 PM - Regular School Board Meeting
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A. Administrative - 6:30 p.m.
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A.1. Call to Order - President Wade Hyde
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A.2. Invocation - Ron Tolman, Superintendent
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A.3. Flag Salute/Pledge of Allegiance - Wade Hyde, Board President
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A.4. Recognitions - Terry Jackson
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A.4.a. Superintendent Tolman
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B. Approval of Agenda - 6:45 p.m.
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C. Public Comment - 6:50 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 |
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C.1. Nucor Grant Awards - Cody McDermott
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D. Action Items - 7:00 p.m.
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D.1. Budget - Rod Cook -
- Hearing - Passage of final revised budget for 2017 - Passage of tentative budget for 2018
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D.2. Municipal Building Authority - Notice of Extension of Terms of the Lease - Rod Cook
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D.3. Pick-up Contribution for members of Contributory Retirement System - Rod Cook
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D.4. Tentative Ratification of Negotiated Agreement with BEEA - Terry Jackson
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D.5. Tentative Ratification of Negotiated Agreement with BESPA - Terry Jackson
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D.6. Declaration of Open Enrollment Schools - Terry Jackson
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D.7. Four-Day School Week at Park Valley School
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E. Information Items - 7:40 p.m.
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E.1. Introduction of new Superintendent
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E.2. Monthly Financial Report
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F. Policy Review - 7:45 p.m.
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F.1. First Reading
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F.1.a. Policy 4078 Class Disclosure Statements - Elementary
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F.2. Second Reading
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F.2.a. Policy 1030 Qualification of Board Members
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F.2.b. Policy 4110 Homebound Instruction
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F.2.c. Policy 4185 Use of Video Digital Media Materials
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F.2.d. Policy 5260 Student Clubs
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F.2.e. Policy 6018 Parental Involvement
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G. Board Discussion Items 8:05 p.m.
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G.1. Board Goals Review
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H. Consent Items 8:25 p.m.
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H.1. Minutes
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H.2. Claims
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H.3. Personnel
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H.4. LEA-Specific Competency-Based License Application for Eric Shepherd
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I. Upcoming Events
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I.1. Dale Young Community High School Graduation Thursday, June 15th at 7:00 p.m. at Box Elder Middle School
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J. Suggestions for Future Board Meetings 8:30 p.m.
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K. Adjournment 8:35 p.m.
The next meeting of the Board of Education will be held on Wednesday, July 12, 2017, with a Regular Session at 6:30 p.m., at the O. Jay & Tamra Call Education Center, 960 S Main St., Brigham City, Utah. |
