January 11, 2023 at 6:30 PM - Regular School Board Meeting
Agenda |
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A. Closed Session to Discuss Personnel - 5:30 p.m.
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A.1. Superintendent Goals Review
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A.2. Business Administrator Evaluation
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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:
Wade Hyde, Board Member
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B.3. Flag Salute/Pledge of Allegiance
Presenter:
Julie Taylor, Board President
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B.4. Recognitions
Presenter:
Wade Hyde, Board Member
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B.4.a. Officer Peter Gilchrist - Student Resource Officer at North Park, McKinley, BRMS
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B.4.b. Randy Rasmussen, Principal at ACYI
Clark Funk, Vice-Principal at ACYI |
B.4.c. Robbie Gunter, BEHS Football Coach - named 5A Coach of the Year
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B.4.d. ACHI Language Arts Teachers:
Virginia Spenst Julia Wilcox Natasha Geddes Kirsten Julander Megan Dunmeyer |
B.4.e. Melanie Day and Theater Students - BEHS Play "Elf"
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C. Approval of Agenda - 6:45 p.m.
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D. Administration of Oath of Office - 6:50 p.m.
Presenter:
David Roberts, Business Administrator
Attachments:
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D.1. Danielle Wright - New Board Member
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E. 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. |
F. 2023-2024 School Fees Public Comment - 7:00 p.m.
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G. Action Items - 7:10 p.m.
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G.1. Approval of 2-year contract for Business Administrator
Presenter:
Steve Carlsen, Superintendent
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G.2. Vote for Board President and Vice President
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H. Information Items - 7:25 p.m.
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H.1. Review of Policies 1034 Board of Education Code of Conduct and 1035 Board Member Ethics
Presenter:
Steve Carlsen, Superintendent
Attachments:
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H.2. Mountain View Property and Closed Session to Discuss Real Property
Presenter:
JeuneElle Jeffries, Boys & Girls Club
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H.3. AAPPL Data
Presenter:
Jeremy Young, Assessment Director
Attachments:
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H.4. 2023-2024 School Fees
Presenter:
Keith Mecham, Asst. Superintendent of Personnel
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H.5. Monthly Financial Report
Presenter:
David Roberts, Business Administrator
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H.6. Board Committee Reports
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H.6.a. Student Board Member Report
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I. Policy Review - 8:00 p.m.
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I.1. First Reading
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I.1.a. Policy 5291 Drug & Alcohol Testing of Students Participating in Extracurricular Activities
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I.2. Second Reading
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I.2.a. Policy 2100 Gifts, Donations, and Bequests - Acceptance
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I.2.b. Policy 2216 Transportation - Conduct on Buses
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I.2.c. Policy 3050 Limitations on Extra Duty Assignments
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I.2.d. Policy 3070 Alcohol and Drug Abuse - Employees
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I.2.e. Policy 4140 School Volunteers/Resource Persons
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I.2.f. Policy 4190 Driver Training
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I.2.g. Policy 5005 Safe Schools - Student Discipline/Behavior
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I.2.h. Policy 5052 Wellness-Physical Activity and Nutrition
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I.2.i. Policy 5140 Education and Family Privacy Rights
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I.2.j. Policy 5225 Student Activities
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I.2.k. Policy 5227 Concussions and Head Injury
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I.2.l. Policy 6045 Board of Education Hotline
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I.2.m. Policy 6060 Conduct on School Premises
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J. Board Discussion Items 8:10 p.m.
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J.1. USBA Conference Report
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K. Consent Items 8:20 p.m.
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K.1. Minutes
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K.2. Claims
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K.3. Personnel
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L. Suggestions for Future Board Meetings 8:25 p.m.
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M. Upcoming Events
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M.1. NSBA Conference - April 1-3, 2023
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N. Closed Session to Discuss Personnel - 8:30 p.m.
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O. Board Handbook
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P. Adjournment 8:50 p.m.
The next meeting of the Board of Education will be held on Wednesday, February 8, 2023, 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. |