September 13, 2017 at 6:30 PM - Regular School Board Meeting

A. Open House for new ILSC Building -  3:30 - 5:00 p.m.

B. Board Work Session - 5:30 p.m.
Principal Reports:
Jamie Kent, Gary Allen, Jason Sparks, Kristi Capener

B.1. Jason Sparks - Century Elementary

C. Administrative  -  6:30 p.m.

C.1. Call to Order - President Wade Hyde

C.2. Invocation - Nini Anderson, Board Vice President

C.3. Flag Salute/Pledge of Allegiance - Connie Archibald, Board Member

C.4. Recognitions - Connie Archibald, Board Member

D. Approval of Agenda -  6:40 p.m.

E. Public Comment  -  6:45 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

E.1. Walmart Grants Presentation - Dawn Devoe, Human Resource Manager, Jared Harris, General Transporation Manager, and Klay Hinck, Compliance Safety & Asset Protection Operations Manager - 6:45 p.m.

F. Action Items - 7:05 p.m.

F.1. Naming of new building

F.2. Authorization to sell old ILSC Center

G. Information Items - 7:15 p.m.

G.1. ILSC Presentation - Kim Lloyd (10 min.)

G.2. Enrollment Report - Terry Jackson

G.3. ACT Scores and AP - Keri Greener (10 min.)

G.4. Monthly Financial Report - Rod Cook

H. Policy Review -  7:45 p.m.

H.1. First Reading

H.1.a. Policy 1010 School Board's Legal Status

H.1.b. Policy 1072 Board Meetings: Notice Requirements

H.1.c. Policy 1100 Minutes

H.1.d. Policy 5070 Communicable Diseases

H.1.e. Policy 5310 Fundraising

H.1.f. New Policy 5312 Non-School and Private Fundraising and Donations

I. Board Discussion Items  8:00 p.m.

I.1. Board Goals Review 

I.2. Review Chapter 4 from "The End of Average"

J. Consent Items  8:15 p.m.

J.1. Minutes

J.2. Claims

J.3. Personnel

J.4. Extended Student Travel Reports - Steve Carlsen

K. Upcoming Events

K.1. USBA Leadership Academy, September 14, 15, & 16, 2017 at the Park City Marriott

L. Suggestions for Future Board Meetings  8:20 p.m.

M. Adjournment  8:25 p.m.
The next meeting of the Board of Education will be held on Wednesday, October 11, 2017, with a Work Session at 5:30 p.m. followed by a Regular Session at 6:30 p.m., at Garland Elementary, 450 S 100 W, Garland, Utah.