June 9, 2021 at 6:30 PM - Regular School Board Meeting
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A. Administrative - 6:30 p.m.
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A.1. Call to Order
Presenter:
President Julie Taylor
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A.2. Reverence
Presenter:
Rod Cook, Business Administrator
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A.3. Flag Salute/Pledge of Allegiance
Presenter:
Keith Mecham, Assistant Superintendent
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A.4. Recognitions
Presenter:
Tiffani Summers, Board Member
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A.4.a. Outstanding Volunteer - Robert Brietenbeker
Presenter:
Keith Mecham, Assistant Superintendent
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A.4.b. Jeff Morris - Awarded the Utah Instructional Leader of the Year by the Utah Association of Elementary School Principals
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A.4.c. BEHS Academic All-State Awards
Tennis Reed Johnson Spencer Cronin Trent Cannon Girls Golf Abigail Mason Ashtyn Craynor Softball Kaitlyn Wight Kourtney Small Baseball Alex Griffin Carson Lancaster Boys Track Andrew Grunander Benjamin Blaine John Hendrickson Girls Track Hannah Dooley Isabelle Saunders Girls Lacrosse Katie Simpson Macie Anderson Boys Lacrosse Carson Johnson Boys Soccer Daxton Allen BRHS Academic All-State Awards Boys Tennis McCade Cefalo Softball Kortnie Burton Olivia Taylor Baseball Taden Marble Boys Track Jefferson Kowallis Joseph Nelson Girls Track Kenya Tomlinson Madison White Boys Lacrosse Braden Munns Hayden Lewis Rayden Coombs Girls Lacrosse Bailey Bjorn |
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A.4.d. BRHS Boys and Girls Water polo club teams - Division 3 State Champions
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B. Approval of Agenda - 6:50 p.m.
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C. Public Comment - 6:55 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 |
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D. Action Items - 7:00 p.m.
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D.1. Budget Hearing
Presenter:
Rod Cook, Business Administrator
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D.1.a. Public Comment on Budget
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D.2. Approval of 2021-22 Budget
Presenter:
Rod Cook, Business Administrator
Attachments:
()
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D.3. MBA Meeting
Presenter:
Rod Cook, Business Administrator
Attachments:
()
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D.4. Pick-up Contributions for Members of Contributory Retirement System
Presenter:
Rod Cook, Business Administrator
Attachments:
()
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D.5. Tentative Ratification of Negotiated Agreement of BEAA
Presenter:
Keith Mecham, Assistant Superintendent
Attachments:
()
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D.6. Tentative Ratification of Negotiated Agreement with BEEA
Presenter:
Keith Mecham, Assistant Superintendent
Attachments:
()
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D.7. Tentative Ratification of Negotiated Agreement with BEESPA
Presenter:
Keith Mecham, Assistant Superintendent
Attachments:
()
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D.8. Declaration of Open Enrollment Schools
Presenter:
Keith Mecham, Assistant Superintendent
Attachments:
()
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D.9. Project Raven EDA Concept Approval
Presenter:
Rod Cook, Business Administrator
Attachments:
()
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D.10. Change July Board Meeting Date
Presenter:
Steve Carlsen, Superintendent
Attachments:
()
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E. Information Items - 8:00 p.m.
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E.1. Literacy Report
Presenter:
Jeremy Young, Director of Assessment
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E.2. Construction Report
Presenter:
Corey Thompson, Director of Facilities
Attachments:
()
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E.3. Monthly Financial Report
Presenter:
Rod Cook, Business Administrator
Attachments:
()
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F. Policy Review - 8:20 p.m.
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F.1. First Reading
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F.1.a. Policy 1110 Public Participation in Board Meeting
Attachments:
()
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F.1.b. Policy 4070 Early Graduation
Attachments:
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F.1.c. Policy 5320 Student Travel
Attachments:
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F.2. Second Reading
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F.2.a. Policy 2250 Homemade Food
Attachments:
()
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F.2.b. Policy 3087 Personal Protective Equipment & Safety
Attachments:
()
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F.2.c. Policy 4033 Early Learning Plan
Attachments:
()
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F.2.d. Policy 4085 Students Released to Attend Technical Colleges
Attachments:
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F.2.e. Policy 5340 Students Leaving with Adult During School Hours
Attachments:
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F.2.f. Policy 6010 Visitors to Schools
Attachments:
()
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G. Board Discussion Items 8:30 p.m.
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G.1. July Work Meeting Agenda
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G.2. "Learning by Doing" Reading (Chapters 8 and 9)
Attachments:
()
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H. Consent Items 8:45 p.m.
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H.1. Minutes
Attachments:
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H.2. Claims
Attachments:
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H.3. Personnel
Attachments:
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H.4. Travel Requests
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H.4.a. 150 Plus Mile Trips
Attachments:
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H.4.b. Out of State Trips
Attachments:
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I. Suggestions for Future Board Meetings 8:50 pm.
Attachments:
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J. Board Handbook
Attachments:
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K. Closed Session to Discuss Personnel
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L. Adjournment 8:55 p.m.
The next meeting of the Board of Education will be held on Wednesday, July 21, 2021, with a Regular Session at 6:30 p.m., at the Independent Life Skills Center, 960 S Main St, Brigham City, Utah. |
