February 8, 2023 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:
Mary Heslop - Three Mile Creek Elementary Shaylyn Ekins - Golden Spike Elementary AshLee Nelson - Willard Elementary |
B. Administrative - 6:30 p.m.
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B.1. Call to Order
Presenter:
Wade Hyde, President
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B.2. Reverence
Presenter:
David Roberts, Business Administrator
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B.3. Flag Salute/Pledge of Allegiance
Presenter:
McKayla Morris, Student Board Member
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B.4. Recognitions
Presenter:
Connie Archibald, Board Member
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B.4.a. Gary Allen, Asst. Superintendent of Secondary Teaching & Learning
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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. Public Comment on Proposed 2023-2024 School Fees - 6:55 p.m.
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F. Administration of Oath of Office - 7:00 p.m.
Presenter:
David Roberts, Business Administrator
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F.1. Wade Hyde, District 3
Julie Taylor, District 4 Karen Cronin, District 7 |
G. Action Items - 7:05 p.m.
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G.1. Approval of the 2024 Capital Improvement Budget
Presenter:
Corey Thompson, Facilities Director
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G.2. Approval of 2023-2024 School Fees
Presenter:
Keith Mecham, Asst. Superintendent of Personnel
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G.3. Approval of Men's Volleyball
Presenter:
Keith Mecham, Asst. Superintendent of Personnel
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H. Information Items - 7:20 p.m.
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H.1. BRHS Bleachers Donation
Presenter:
David Roberts, Business Administrator
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H.2. Monthly Financial Report
Presenter:
David Roberts, Business Administrator
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H.3. Legislative Update
Presenter:
Steve Carlsen, Superintendent
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H.4. Board Committee Reports
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H.4.a. Board Committee Assignments
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H.4.b. Student Board Member Report
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I. Policy Review - 7:30 p.m.
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I.1. Policy to Delete
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I.1.a. Policy 3080 Acquired Immune Deficiency Syndrome, HIV or ARC-Employees - (Procedure - Universal precautions are used)
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I.2. Policies for Review With No Changes
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I.2.a. Policy 1037 Employment/Assignment of Relatives (Nepotism) (Reference - Utah Code § 52-3
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I.2.b. Policy 1140 Board/Superintendent Relationship
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I.2.c. Policy 1220 Attendance Areas
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I.2.d. Policy 3092 Nursing Mothers in the Workplace
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I.2.e. Policy 3095 Reporting Violent Juvenile Offenders
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I.2.f. Policy 4050 Middle Level General Core Requirements
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I.3. First Reading
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I.3.a. Policy 1030 Qualifications for Board Members
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I.3.b. Policy 2100 Gifts, Donations, and Bequests - Acceptance
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I.3.c. Policy 2220 Transportation - Per Diem and Travel Allowances
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I.3.d. Policy 4017 Literature Selection and Review
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I.3.e. Policy 5010 Admissions Eligibility Requirements
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I.3.f. Policy 5203 Graduation Attire
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I.3.g. Policy 5229 Evaluation of Interscholastic Athletic Participation
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I.3.h. Policy 5270 Student Rights and Responsibilities Bullying, Cyberbullying, Hazing, and Abusive Conduct
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I.3.i. Policy 5310 Fundraising
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I.4. Second Reading
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I.4.a. Policy 5291 Drug & Alcohol Testing of Students Participating in Extracurricular Activities
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J. Board Discussion Items 7:40 p.m.
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J.1. Book Study - I Love it Here by Clint Pulver
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K. Consent Items 7:55 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 8:00 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. Board Handbook
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O. Closed Session to Discuss Personnel - 8:05 p.m.
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P. Adjournment 8:35 p.m.
The next meeting of the Board of Education will be held on Wednesday, March 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. |