September 11, 2019 at 6:30 PM - Regular School Board Meeting

A. Work Session -  5:30 p.m.

A.1. Principal Reports to the Board:
Lewis Whitaker, David Lee, Jamie Kent, Jeremy Young

B. Administrative  -  6:30 p.m.

B.1. Call to Order - President Karen Cronin

B.2. Invocation - Steve Carlsen, Superintendent 

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

B.4. Recognitions - Connie Archibald, Board Member

B.4.a. Walmart Grants Presentation - Dawn Devoe and Klay Hinck

C. Approval of Agenda -  7:00 p.m.

D. 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

E. Action Items - 7:10 p.m.

E.1. Public Hearing on School Board Compensation Increase

E.2. Approval of School Board Compensation Increase

E.3. Approval of Comprehensive School Improvement Plan (CSI) for Box Elder School District Alternative High School - Jerry Jackman

E.4. Approval of Change in Required Credits for Graduation at Box Elder School District Alternative High School - Jerry Jackman

E.5. Approval of Amendment to BRHS School Land Trust - Gary Allen

E.6. Approval of Purchase of Portable Classrooms - Corey Thompson

F. Information Items - 7:45 p.m.

F.1. Construction Report - Corey Thompson

F.2. Long Term Capital - Corey Thompson

F.3. Box Elder School District Foundation Update - Darrell Eddington

F.4. Monthly Financial Report - Rod Cook

G. Policy Review -  8:40 p.m.

G.1. Policy with No Changes

G.1.a. Policy 4190 Driver Training

G.2. First Reading

G.2.a. Policy 1060 Board Members Compensation and Expenses

G.2.b. Policy 4120 Community Adult High School

G.2.c. Policy 4188 Animals on School Premises

G.2.d. Policy 5003 Parent Rights to Academic Accommodations 

G.2.e. Policy 5005 Safe Schools - Student Behavior

G.2.f. Policy 5225 Student Activities

G.2.g. Policy 5227 Student Head Injuries 

G.2.h. Policy 5359 Youth Suicide Prevention

G.2.i. Policy 6000 Public Records - Access and Management

G.2.j. Policy 6005 Educational Authority of Separated Parents

G.2.k. Policy 6040 Public Complaints

G.2.l. Policy 6050 Community Use of School Facilities

G.2.m. Policy 6060 Conduct on School Premises

G.3. Second Reading

G.3.a. New Policy 1032 Vacancies on the Board

G.3.b. Policy 1070 Board Meeting Procedures

G.3.c. Policy 1072 Board Meetings Notice Requirements

G.3.d. Policy 1190 District Annual Reports

G.3.e. New Policy 1210 School Closures and Boundary Changes

G.3.f. Policy 3000 Employment: Nondiscrimination

G.3.g. Policy 3010 Employee Bullying and Hazing

G.3.h. Policy 3025 Employment: Outside District and/or Activities Related to Education

G.3.i. Policy 3090 Family Medical Leave Act

G.3.j. Policy 3120 Orderly School Termination of Employees

G.3.k. Policy 4037 Early Literacy Program

G.3.l. Policy 4105 Sex Education

G.3.m. Policy 5010 Admissions Eligibility Requirements

G.3.n. Policy 6018 Parent Engagement

H. Board Discussion Items  8:50 p.m.

H.1. Review Part 1 of "Fostering Resilient Learners"

I. Consent Items  9:00 p.m.

I.1. Minutes

I.2. Claims

I.3. Personnel

J. Suggestions for Future Board Meetings  9:05 p.m.

K. Upcoming Events

K.1. USBA Leadership Academy - September 12-14, 2019

L. Adjournment  9:10 p.m.
The next meeting of the Board of Education will be held on Wednesday, October 9, 2019, with Work Session at 5:30 and a Regular Session at 6:30 p.m., at the Independent Life Skills Center, 960 S Main St, Brigham City, Utah.