October 18, 2023 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:
Gerald Jackman, Sunrise High School Lewis Whitaker, Box Elder Middle School Jamie Kent, Box Elder High School |
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:
Karen Cronin, Board Member
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B.3. Flag Salute/Pledge of Allegiance
Presenter:
Bryan Smith, Board Member
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B.4. Recognitions
Presenter:
Julie Taylor, Board Member
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B.4.a. Mary Ewing - Kitchen Manager at Lake View Elementary
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B.4.b. Amy Ayotte - McKinley - Utah Teacher of the Year Nominee (USBE)
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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 Johnson Controls Contract
Presenter:
David Roberts, Business Administrator
Attachments:
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E.2. Approval of School Positive Behavior Plans (PBS)
Presenter:
Megan Bushnell, Equity& Student Services Director
Description:
2023-2024 Prevention Plans
Attachments:
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E.3. Approval of 2023-24 LEA Specific Licenses and LEA Specific Endorsements
Presenter:
Mark Taylor, Executive Director of Human Resources and Title IX
Attachments:
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F. Information Items - 7:20 p.m.
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F.1. Busing Protocol for Courtesy Riders
Presenter:
David Roberts, Business Administrator and Jason Sparks, Transportation Director
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F.2. October 1 Enrollment Report
Presenter:
Mark Taylor, Executive Director of Human Resources and Title IX
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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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F.5. Safe School Violations - Policy 5005 Safe Schools
Presenter:
Steve Carlsen, Superintendent
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G. Policy Review - 7:40 p.m.
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G.1. First Reading
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G.1.a. Policy 1070 Board Meeting Procedures
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G.1.b. Policy 1072 Board Meeting: Notice Requirements
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G.1.c. Policy 2090 Contracts for School Resource Officer Services
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G.1.d. Policy 2241 School Nutrition Program - Charge and Delinquent Policy
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G.1.e. Policy 3007 Employment - Staff Code of Conduct
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G.1.f. Policy 3023 Educator Induction, Mentoring, and Professional Learning
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G.1.g. Policy 3035 Employee Criminal Background Checks and Arrest Disclosure Requirements
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G.1.h. Policy 4027 Special Programs: Dropout Prevention and Recovery
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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 4062 Curriculum: College Course Work
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G.1.l. Policy 4064 Curriculum: Religious Neutrality
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G.1.m. Policy 4077 Course Disclosure Statements-Secondary
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G.1.n. Policy 4103 Grading Policy: Grades 8-12
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G.1.o. Policy 5270 Student Rights and Responsibilities: Bullying, Cyberbullying, Hazing, and Abusive Conduct
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G.1.p. Policy 5272 Transgender Students
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G.1.q. Policy 6050 Community Use of School Facilities
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H. Board Discussion Items - 7:50 p.m.
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H.1. Policy 2160 Building and Grounds Rental and Supervision Permit and Use Agreement
Policy 6018 Community Use of School Facilities
Presenter:
David Roberts, Business Administrator
Attachments:
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H.2. Board of Education Handbook Review Schedule
Presenter:
Wade Hyde, Board President
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I. Consent Items - 8:00 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.4. Exemption from Compulsory Attendance (Home School)
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J. Suggestions for Future Board Meetings - 8:05 p.m.
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K. Closed Session to Discuss the Purchase, Exchange, or Lease of Real Property 8:10 p.m.
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L. Upcoming Events
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L.1. USBA Conference January 4-6, 2024
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M. Board Handbook
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N. Adjournment - 8:40 p.m.
The next meeting of the Board of Education will be held on Wednesday, November 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. |