March 13, 2024 at 6:30 PM - Regular School Board Meeting
Agenda |
---|
A. Work Session - 5:30 p.m.
|
A.1. Facilities
|
B. Administrative - 6:30 p.m.
|
B.1. Call to Order
Presenter:
Wade Hyde, Board President
|
B.2. Reverence
Presenter:
Tiffani Summers, Board Member
|
B.3. Flag Salute/Pledge of Allegiance
Presenter:
Steve Carlsen, Superintendent
|
B.4. Recognitions
Presenter:
Julie Taylor, Board Member
|
C. Approval of Agenda - 6:45 p.m.
|
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 School Fees
|
F. Action Items - 7:00 p.m.
|
F.1. Approval of School Fees
Presenter:
Keith Mecham, Asst. Superintendent of Secondary Teaching & Learning
Attachments:
(
)
|
F.2. Approval of Amendment of School Land Trust for ACYI
Presenter:
Keith Mecham, Asst. Superintendent of Secondary Teaching & Learning
Attachments:
(
)
|
F.3. Approval of New Course
Presenter:
Keith Mecham, Asst. Superintendent of Secondary Teaching & Learning
Attachments:
(
)
|
F.4. Approval of Negotiations Team
Presenter:
Mark Taylor, Executive Director of Human Resources and Title IX
Attachments:
(
)
|
F.5. Approval of Vendor for Surveys and Focus Groups
Presenter:
David Roberts, Business Administrator
Attachments:
(
)
|
G. Information Items - 7:20 p.m.
|
G.1. School Land Trust and TSSA Reports
Presenter:
Heidi Jo West, Assistant Superintendent of Elementary Teaching & Learning
Attachments:
(
)
|
G.2. Legislative Update
Presenter:
Steve Carlsen, Superintendent
|
G.3. Monthly Financial Report
Presenter:
David Roberts, Business Administrator
Attachments:
(
)
|
G.4. Board Committee Reports
|
G.4.a. Student Board Member Report
|
H. Policy Review - 7:45 p.m.
|
H.1. Policies for Review with No Changes
|
H.1.a. Policy 1035 Board Member Commitments and Ethics
Attachments:
(
)
|
H.1.b. Policy 1060 Board Members Compensation and Expenses
Attachments:
(
)
|
H.1.c. Policy 1170 Superintendent Non-Renewal
Attachments:
(
)
|
H.1.d. Policy 2160 Building & Grounds Rental and Supervision Permit and Use Agreement
Attachments:
(
)
|
H.1.e. Policy 2185 Buildings and Grounds - Alterations
Attachments:
(
)
|
H.1.f. Policy 2217 Transportation - Field Trips/Activity
Attachments:
(
)
|
H.1.g. Policy 3005 Employment: Staffing
Attachments:
(
)
|
H.1.h. Policy 3025 Employment: Outside District and/or Activities Related to Education
Attachments:
(
)
|
H.1.i. Policy 3030 Employment: Personnel Records
Attachments:
(
)
|
H.1.j. Policy 3075 District Employee and Student Relations and Interactions
Attachments:
(
)
|
H.1.k. Policy 3090 Family Medical Leave Act (FMLA)
Attachments:
(
)
|
H.2. First Reading
|
H.2.a. Policy 3084 Educational Appropriate Postings
Attachments:
(
)
|
H.2.b. Policy 4060 High School Graduation Requirements
Attachments:
(
)
|
H.2.c. Policy 4177 Responsible Computer Use
Attachments:
(
)
|
H.2.d. Policy 4178 Internet Use
Attachments:
(
)
|
H.2.e. Policy 5030 Attendance - Compulsory
Attachments:
(
)
|
H.2.f. Policy 6019 LEA and School Parent and Family Engagement
Attachments:
(
)
|
H.2.g. Policy 5224 Non-enrolled District Student's Participation in Extracurricular Activities
Attachments:
(
)
|
H.2.h. Policy 5305 Student Use of Electronic Devices
Attachments:
(
)
|
H.2.i. Policy 6011 Outside Agency Observer Access
Attachments:
(
)
|
I. Consent Items - 7:55 p.m.
|
I.1. Minutes
Attachments:
(
)
|
I.2. Claims
Attachments:
(
)
|
I.3. Personnel
Attachments:
(
)
|
J. Suggestions for Future Board Meetings - 8:00 p.m.
|
K. Upcoming Events
|
K.1. USBA Spring Regional Meeting - March 14, 2024 @ 6:00 p.m. at Maddox
|
K.2. BEHS Graduation - Tuesday, May 28, 2024 at 6:00 at Dee Events Center
|
K.3. BRHS Graduation - Wednesday, May 29, 2024 at 8:00 at BRHS Field
|
K.4. Sunrise Graduation - Thursday, June 13, 2024 at 6:00 at BEHS Auditorium
|
L. Board Handbook
Attachments:
(
)
|
M. Closed Session to Discuss Collective Bargaining - 8:05 p.m.
|
N. Adjournment - 8:25 p.m.
The next meeting of the Board of Education will be held on Wednesday, April 10, 2024, 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. |