March 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. Discussion on School Start and End Times
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B. Administrative - 6:30 p.m.
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B.1. Call to Order
Presenter:
Wade Hyde, Board President
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B.2. Reverence
Presenter:
Connie Archibald, Board Member
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B.3. Flag Salute/Pledge of Allegiance
Presenter:
Steve Carlsen, Superintendent
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B.4. Recognitions
Presenter:
Julie Taylor, Board Member
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B.4.a. Deatra Fawcett - Math Teacher at ACHI
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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 - 7:20 p.m.
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E.1. Approval of New School Start and End Times to allow double busing runs
Presenter:
Steve Carlsen, Superintendent
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E.2. Acceptance of JUUL Litigation
Presenter:
David Roberts, Business Administrator
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E.3. Approval of Negotiations Team
Presenter:
Keith Mecham, Asst. Superintendent of Personnel
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E.4. Approval of New Course - DLI 6
Presenter:
Jeremy Young, Assessment Director
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E.5. Approval of Sale of Mountain View Property to Brigham City
Presenter:
David Roberts, Business Administrator
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F. Information Items - 7:40 p.m.
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F.1. Super Scoop Podcast
Presenter:
Steve Carlsen, Superintendent
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F.2. Legislative Update
Presenter:
Steve Carlsen, Superintendent
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F.3. Monthly Financial Report
Presenter:
David Roberts, Business Administrator
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F.4. Board Committee Reports
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F.4.a. Student Board Member Report
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G. Policy Review - 8:00 p.m.
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G.1. Second Reading
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G.1.a. Policy 1030 Qualifications for Board Members
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G.1.b. Policy 2100 Gifts, Donations, and Bequests - Acceptance
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G.1.c. Policy 2220 Transportation - Per diem and Travel Allowances
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G.1.d. Policy 4017 Literature Selection and Review
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G.1.e. Policy 5010 Admissions Eligibility Requirements
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G.1.f. Policy 5203 Graduation Attire
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G.1.g. Policy 5229 Evaluation of Interscholastic Athletic Participation
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G.1.h. Policy 5270 Student Rights and Responsibilities Bullying, Cyberbullying, Hazing, and Abusive Conduct
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G.1.i. Policy 5310 Fundraising
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H. Board Discussion Items 8:10 p.m.
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H.1. USBA Delegates
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H.2. Book Study - I Love it Here by Clint Pulver
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I. Consent Items 8:30 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. Mark Taylor - Executor Director of Human Resources and Title IX
Megan Bushnell - Director of Equity and Student Services |
J. Suggestions for Future Board Meetings 9:05 p.m.
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K. Upcoming Events
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K.1. USBA Spring Regional Meeting - March 9, 2023 at 6:00 p.m.
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K.2. NSBA Conference - April 1-3, 2023
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K.3. Box Elder High School Graduation - May 30, 2023 at 6:00 p.m. at Dee Events Center
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K.4. Bear River High School Graduation - May 31, 2023 at 7:00 p.m. at Bear River High Football Field
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K.5. Sunrise High School Graduation - June 15, 2023 at 6:00 p.m. at Box Elder High School Auditorium
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L. Board Handbook
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M. Adjournment 9:10 p.m.
The next meeting of the Board of Education will be held on Wednesday, April 12, 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. |