October 12, 2022 at 6:30 PM - Regular School Board Meeting
Agenda |
---|
A. Work Session - 5:30 p.m.
|
A.1. Principal Reports to the Board:
Gerald Jackman, Sunrise High School Lewis Whitaker, Box Elder Middle School |
B. Administrative - 6:30 p.m.
|
B.1. Call to Order
Presenter:
President Julie Taylor
|
B.2. Reverence
Presenter:
Karen Cronin, Board Member
|
B.3. Flag Salute/Pledge of Allegiance
Presenter:
Tiffani Summers, Board Member
|
B.4. Recognitions
Presenter:
Wade Hyde, Board Member
|
B.4.a. Jason Sparks, Transportation Director
|
B.4.b. Tammy Pedersen, Teacher at Three Mile Creek
|
B.4.c. Jennie Cross, ELL Coordinator at District Office
|
B.4.d. Shawn Moyes, Custodian at BRMS
|
B.4.e. Tyrell Neal, Ed Tech Coach at BRMS
|
B.5. Walmart Grants Presentation
Presenter:
Walmart
Attachments:
(
)
|
B.6. BRHD Bike to Work Award to BESD
Attachments:
(
)
|
C. Approval of Agenda - 6:50 p.m.
|
D. 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. |
E. Action Items - 7:05 p.m.
|
E.1. Approval of Nicotine and Tobacco Cessation/Positive Behavior Plans
Presenter:
Jacqueline Whitaker, Behavior Intervention Specialist
Attachments:
(
)
|
E.2. Approval of Internal Auditor
Presenter:
David Roberts, Business Administrator
Attachments:
(
)
|
E.3. Approval of Surplus of Mountain View Elementary School
Presenter:
David Roberts, Business Administrator
Attachments:
(
)
|
E.4. Approval of Amendment to School Fees
Presenter:
Keith Mecham, Assistant Superintendent
Attachments:
(
)
|
F. Information Items - 7:30 p.m.
|
F.1. School/District Report Cards
Presenter:
Jeremy Young, Director of Assessment
|
F.2. Trauma Training - Review, Reteach, Renew
Presenter:
Jacqueline Whitaker, Behavior Intervention Specialist
Attachments:
(
)
|
F.3. October 1 Enrollment Report
Presenter:
Keith Mecham, Assistant Superintendent
Attachments:
(
)
|
F.4. Monthly Financial Report
Presenter:
David Roberts, Business Administrator
Attachments:
(
)
|
F.5. Board Committee Reports
|
G. Policy Review - 8:05 p.m.
|
G.1. First Reading
|
G.1.a. Policy 1130 Superintendent - Appointment and Duties
Attachments:
(
)
|
G.1.b. Policy 1180 Business Administrator
Attachments:
(
)
|
G.1.c. Policy 1225 School Size - Elementary School
Attachments:
(
)
|
G.1.d. Policy 3007 Employment - Staff Code of Conduct
Attachments:
(
)
|
G.1.e. Policy 3010 Employee Bullying and Hazing
Attachments:
(
)
|
G.1.f. Policy 3023 Educator Induction, Mentoring, and Professional Learning
Attachments:
(
)
|
G.1.g. Policy 4063 Curriculum: Cardiopulmonary Resuscitation
Attachments:
(
)
|
G.1.h. Policy 4108 Testing Procedures and Standards - Exclusion from Testing
Attachments:
(
)
|
G.1.i. Policy 4200 Term of Instruction: School Year & School Day
Attachments:
(
)
|
G.1.j. Policy 5050 Immunization Requirements
Attachments:
(
)
|
G.1.k. Policy 5060 Medical Treatment for Students
Attachments:
(
)
|
G.1.l. Policy 5061 Do Not Resuscitate Directives
Attachments:
(
)
|
G.1.m. Policy 5065 Administration of Medication
Attachments:
(
)
|
G.2. Second Reading
|
G.2.a. Policy 1040 Board Member Elections and Redistricting
Attachments:
(
)
|
G.2.b. Policy 1071 Electronic Meetings
Attachments:
(
)
|
G.2.c. Policy 1100 Minutes
Attachments:
(
)
|
G.2.d. Policy 2030 Procurement/Purchasing
Attachments:
(
)
|
G.2.e. Policy 3035 Employee Criminal Background Checks and Arrest Disclosure Requirements
Attachments:
(
)
|
G.2.f. Policy 4018 Library
Attachments:
(
)
|
G.2.g. Policy 4030 Elementary School Curriculum
Attachments:
(
)
|
G.2.h. Policy 4033 Early Learning Plan
Attachments:
(
)
|
G.2.i. Policy 4037 Reading Assessment for K-3
Attachments:
(
)
|
G.2.j. Policy 4038 Mathematics Assessment for K-3
Attachments:
(
)
|
G.2.k. Policy 4040 Acceleration/Retention of Students
Attachments:
(
)
|
G.2.l. Policy 5003 Parent Rights to Academic Accommodations
Attachments:
(
)
|
G.2.m. Policy 6000 Public Records Access and Management
Attachments:
(
)
|
H. Board Discussion Items 8:15 p.m.
|
H.1. Professional Learning Communities Three Big Ideas
Presenter:
Steve Carlsen, Superintendent
Attachments:
(
)
|
H.2. School Community Council/Land Trust Training
Attachments:
(
)
|
I. Consent Items 8:30 p.m.
|
I.1. Minutes
Attachments:
(
)
|
I.2. Claims
Attachments:
(
)
|
I.3. Personnel
Attachments:
(
)
|
I.4. 150 Mile Trip Request
|
I.4.a. BRHS Cross Country
Attachments:
(
)
|
I.4.b. BRHS Softball
Attachments:
(
)
|
I.4.c. BRHS Baseball
Attachments:
(
)
|
I.5. Out of State Travel Requests
|
I.5.a. BRHS Girls Wrestling
Attachments:
(
)
|
I.5.b. BRHS Band and Choir
Attachments:
(
)
|
I.6. Exemption from Compulsory Attendance (Home School)
Presenter:
Steve Carlsen, Superintendent
|
I.7. LEA Specific Licenses
Presenter:
Keith Mecham, Assistant Superintendent
Attachments:
(
)
|
J. Suggestions for Future Board Meetings 8:35 p.m.
Attachments:
(
)
|
K. Board Handbook
Attachments:
(
)
|
L. Adjournment 8:40 p.m.
The next meeting of the Board of Education will be held on Wednesday, November 9, 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. |