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

A. Work Session -  5:30 p.m.

A.1. Meet with Legislators

B. Administrative  -  6:30 p.m.

B.1. Call to Order - President Karen Cronin

B.2. Invocation - Gary Allen, Assistant Superintendent 

B.3. Flag Salute/Pledge of Allegiance - Lynn Capener, Board Member

B.4. Recognitions - Connie Archibald, Board Member

B.4.a. Academic All-State teams and students from BEHS and BRHS

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. Approval of New Courses - Gary Allen

E.1.a. Agricultural Machinery and Technology

E.1.b. Chinese III

E.1.c. Intro to Criminal Justice

E.1.d. USU APEC 1600 Natural Resources & American Economic Institutions

E.1.e. AP Calculus Lab

E.2. Community High Community Council - Gary Allen

E.3. Approval of 2020-2021 School District Calendar - Keith Mecham

F. Information Items - 7:20 p.m.

F.1. Discussion of Long Term Capital Outlay Plan - Corey Thompson (20 min.)

F.2. Box Elder Redevelopment Agency Report - Mitch Zundel (5 min.)

F.3. RDA Discussion- Steve Carlsen

F.4. Monthly Financial Report - Rod Cook

G. Policy Review -  8:05 p.m.

G.1. No Changes

G.1.a. Policy 2160 Building & Grounds Rental and Supervision Permit and Use Agreement

G.1.b. Policy 2185 Buildings and Grounds - Alterations

G.2. First Reading

G.2.a. Policy 2040 Audits

G.2.b. Policy 2180 School Facility Emergency and Safety

G.2.c. New Policy 3007 Employment - Staff Code of Conduct

G.2.d. Policy 5055 Vision Screening

G.3. Second Reading

G.3.a. Policy 6015 School Community Councils

H. Board Discussion Items  8:15 p.m.

H.1. Tax Restructuring Discussion

H.2. School Fees Discussion

H.3. Board Outreach Survey

H.4. Review to pages 91-122 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. Board Handbook

L. Adjournment  9:10 p.m.
The next meeting of the Board of Education will be held on Wednesday, January 8, 2020, 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.