November 11, 2020 at 6:30 PM - Regular School Board Meeting
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A. Work Session - 5:30 p.m.
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A.1. Principal Reports to the Board:
Discovery, Mountain View, Lake View, Willard
Attachments:
()
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B. Administrative - 6:30 p.m.
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B.1. Call to Order
Presenter:
President Karen Cronin
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B.2. Reverence
Presenter:
Keith Mecham, Assistant Superintendent
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B.3. Flag Salute/Pledge of Allegiance
Presenter:
Tiffani Summers, Board Member
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B.4. Recognitions
Presenter:
Tiffani Summers, Board Member
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B.4.a. Neil Green, BEMS Resource Officer
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B.4.b. Joe Thomas, BEHS Resource Officer
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C. Approval of Agenda - 6:45 p.m.
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D. Public Comment
Public Comment was received via survey which closed at 4:00 p.m. November 10, 2020. |
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E. Action Items - 6:50 p.m.
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E.1. Approval of Bid Pack 1 Cost Proposal for Demo of the old Bunderson Building and Site Work
Presenter:
Corey Thompson, Director of Facilities
Attachments:
()
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E.2. Approval of 2021-22 School District Calendar
Presenter:
Keith Mecham, Assistant Superintendent
Attachments:
()
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E.3. Approval of Zions Bank Loan Agreement
Presenter:
Rod Cook, Business Administrator
Attachments:
()
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F. Information Items - 7:05 p.m.
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F.1. Monthly Financial Report
Presenter:
Rod Cook, Business Administrator
Attachments:
()
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F.2. Return to Learn Plan and COVID Information Update
Presenter:
Steve Carlsen, Superintendent
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G. Policy Review - 7:20 p.m.
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G.1. Policy to Delete
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G.1.a. Policy 5280 Student Discipline - District Program
Attachments:
()
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G.2. First Reading
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G.2.a. Policy 1050 Qualifications & Appointment procedures for Student Board Member
Attachments:
()
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G.2.b. Policy 4027 Special Programs: Dropout Prevention and Recovery
Attachments:
()
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G.2.c. Policy 5005 Safe Schools - Student Discipline/Behavior
Attachments:
()
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G.3. Second Reading
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G.3.a. Policy 3022 Employment - BESD LEA Specific Teacher License Endorsement
Attachments:
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G.3.b. Policy 3023 Educator Induction, Mentoring, and Professional Learning
Attachments:
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G.3.c. Policy 3035 Employee Criminal Background Checks and Arrest Disclosure Requirements
Attachments:
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G.3.d. Policy 3098 Employee Surveys
Attachments:
()
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G.3.e. Policy 5230 School Fees
Attachments:
()
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G.3.f. Policy 5310 Fundraising
Attachments:
()
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G.3.g. Policy 5360 Suicide Prevention
Attachments:
()
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H. Board Discussion Items 7:30 p.m.
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H.1. Closed Session to Discuss Personnel
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H.2. Facilities Report
Presenter:
Corey Thompson, Director of Facilities
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H.2.a. Sunrise High School Report
Presenter:
Corey Thompson, Director of Facilities
Description:
https://docs.google.com/presentation/d/1mHP0j5iZhlY0A3091kkavaNyVReh80E_zXkPc-e2Ido/edit?ts=5fab102c#slide=id.p
Attachments:
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H.2.b. New East Brigham City Elementary Report
Presenter:
Corey Thompson, Director of Facilities
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H.2.b.1) Construction Progress
Presenter:
Corey Thompson, Director of Facilities
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H.2.b.2) Naming Process
Presenter:
Heidi Jo West and Brandon Nelson
Attachments:
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H.2.c. Land Appraisal of property north of BRHS
Presenter:
Corey Thompson, Director of Facilities
Attachments:
()
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H.3. "Learning by Doing" Schedule
Attachments:
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I. Consent Items 7:50 p.m.
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I.1. Minutes
Attachments:
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I.2. Claims
Attachments:
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I.3. Personnel
Attachments:
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I.3.a. Student Board Member Resignation
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J. Suggestions for Future Board Meetings 7:55 p.m.
Attachments:
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K. Board Handbook
Attachments:
()
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L. Adjournment 8:00 p.m.
The next meeting of the Board of Education will be held on Wednesday, December 9, 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. |
