September 14, 2022 at 6:30 PM - Regular School Board Meeting
Agenda |
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A. Work Session - 5:30 p.m.
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A.1. Principal Reports to the Board:
David Lee, ACHI AJ Gilmore, BRHS Mark Taylor, McKinley Elementary |
B. Administrative - 6:30 p.m.
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B.1. Call to Order
Presenter:
President Julie Taylor
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B.2. Reverence
Presenter:
Clyde Wohlgemuth, Board Member
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B.3. Flag Salute/Pledge of Allegiance
Presenter:
Wade Hyde, Board Member
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B.4. Swear in Student Board Member, MaKayla Morris, BRHS
Presenter:
David Roberts, Business Administrator
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B.5. Recognitions
Presenter:
Wade Hyde, Board Member
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B.5.a. Nucor Grants Presentation
Presenter:
Nucor
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B.5.b. Sargent Jared Glover - Active Shooter Response Training
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B.5.c. BRHS - Gold Star through the Raise-the-Bar: Sportsmanship Matters program through UHSAA
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B.5.d. Shaunie Owen, Golden Spike Elementary, Recognized at the state's celebration as BESD Teacher of the Year
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B.5.e. Elizabeth Ellis, Secretary at Lake View Elementary
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B.5.f. Serenity Stewart, Lake View Elementary PTA President
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B.5.g. Heidi Jo West, Assistant Superintendent of Elementary Teaching & Learning
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B.5.h. Jacqueline Whitaker, Behavior Intervention Specialist
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B.5.i. Robert Gordon, IT Director
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B.5.j. Jeff Morris, Principal at Lake View Elementary
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B.5.k. Cody Howard, IT Tech
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B.5.l. Bradi Holder, Instructional Coach at Willard Elementary
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C. Approval of Agenda - 6:45 p.m.
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D. 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. |
E. Action Items - 7:00 p.m.
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E.1. Approval of Sunrise High School Comprehensive School Improvement (CSI) Intervention Plan
Presenter:
Gary Allen, Assistant Superintendent
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F. Information Items - 7:05 p.m.
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F.1. Transportation Report
Presenter:
Jason Sparks, Transportation Director
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F.2. Construction Update
Presenter:
Corey Thompson, Director of Facilities
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F.3. Student Enrollment Numbers
Presenter:
Keith Mecham, Assistant Superintendent
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F.4. Monthly Financial Report
Presenter:
David Roberts, Business Administrator
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F.5. Board Committee Reports
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G. Policy Review - 7:30 p.m.
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G.1. First Reading
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G.1.a. Policy 1040 Board Member Elections and Redistricting
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G.1.b. Policy 1071 Electronic Meetings
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G.1.c. Policy 1100 Minutes
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G.1.d. Policy 2030 Procurement/Purchasing
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G.1.e. Policy 3035 Employee Criminal Background Checks and Arrest Disclosure Requirements
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G.1.f. Policy 4018 Library
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G.1.g. Policy 4030 Elementary School Curriculum
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G.1.h. Policy 4033 Early Learning Plan
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G.1.i. Policy 4037 Reading Assessment for K-3
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G.1.j. Policy 4038 Mathematics Assessment for K-3
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G.1.k. Policy 4040 Acceleration/Retention of Students
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G.1.l. Policy 5003 Parent Rights to Academic Accommodations
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G.1.m. Policy 6000 Public Records Access and Management
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G.2. Second Reading
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G.2.a. Policy 2220 Transportation - Per Diem and Travel Allowances
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H. Board Discussion Items 7:40 p.m.
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H.1. Building Planning Discussion
Presenter:
Corey Thompson, Director of Facilities and David Roberts, Business Administrator
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H.1.a. Foothill and Mountain View Discussion
Presenter:
Corey Thompson, Director of Facilities
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H.2. October Board Meeting Date
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I. Consent Items 8:05 p.m.
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I.1. Minutes
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I.2. Claims
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I.3. Personnel
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I.3.a. David Roberts - Supervisory Payroll for Child Nutrition Program
Presenter:
Steve Carlsen, Superintendent
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I.4. Trip Requests
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J. Suggestions for Future Board Meetings 8:10 p.m.
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K. Upcoming Events
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K.1. USBA 2022 Fall Regional Meeting - Wednesday, September 21, 2022
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L. Closed Meeting to Discuss Character of an Individual - 8:15 p.m.
Presenter:
Steve Carlsen, Superintendent
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M. Board Handbook
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N. Adjournment 8:35 p.m.
The next meeting of the Board of Education will be held on Wednesday, October 12, 2022, with a 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. |