November 14, 2018 at 6:30 PM - Regular School Board Meeting

A. Tour of Support Services Building - 4:30 p.m.

B. Work Session - 5:30 p.m.

B.1. Principal Reports to the Board: 
Mark Johnson, Jamie Kent, Corynn Arehart, Shaylyn Ekins

C. Administrative  -  6:30 p.m.

C.1. Call to Order - President Wade Hyde

C.2. Invocation - Nancy Kennedy, Board Member

C.3. Flag Salute/Pledge of Allegiance - Keri Greener, Assistant Superintendent

C.4. Recognitions - Connie Archibald, Board Member

C.4.a. Mary Ewing - Cook at Lake View Elementary

C.4.b. Lorica Pilivi, BEESPA, recognizing ESP Employees

C.4.b.1) Noelle Christensen

C.4.b.2) Casey Andersen

D. Approval of Agenda -  6:45 p.m.

E. 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

F. Action Items - 7:00 p.m.

F.1. Audit Report - Rod Cook

F.2. Approval of Definition of Students at Risk of Academic Failure - Keri Greener

F.3. Three Mile Creek Trust Lands Amendment - Keri Greener

G. Information Items - 7:40 p.m.

G.1. School Land Trust Training - Keri Greener

G.2. Monthly Financial Report - Rod Cook

H. Policy Review -  8:00 p.m.

H.1. Policy to Delete

H.1.a. Policy 5300 Student Discipline - Corporal Punishment

H.2. First Reading

H.2.a. Policy 2175 Buildings & Grounds - Energy Conservation Policy

H.2.b. New Policy 4037 Early Literacy Program

H.2.c. Policy 5005 Safe Schools - Student Behavior

H.2.d. Policy 5027 - Foreign Exchange Students

H.3. Second Reading

H.3.a. Policy 1030 Qualifications for Board Members

H.3.b. Policy 1160 Superintendent Termination

H.3.c. Policy 1180 Business Administrator

H.3.d. Policy 2030 Procurement/Purchasing

I. Board Discussion Items  8:10 p.m.

I.1. Lacrosse Discussion - Keith Mecham

I.2. Board Handbook Review

I.3. Board Goals Review 

I.4. Review Chapters 7 and 8 from "Appreciate"

J. Consent Items  8:30 p.m.

J.1. Minutes

J.2. Claims

J.3. Personnel

J.4. 150 Mile Approval

K. Suggestions for Future Board Meetings  8:35 p.m.

L. Adjournment  8:40 p.m.
The next meeting of the Board of Education will be held on Wednesday, December 12, 2018, with a Work Session at 5:30 p.m. and a Regular Session at 6:30 p.m., at the ILSC Building, 960 S Main St, Brigham City, Utah.