June 12, 2024 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. Facilities Discussion
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A.2. Closed Session to Discuss Collective Bargaining
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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:
Heidi Jo West, Assistant Superintendent of Elementary Teaching & Learning
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B.3. Flag Salute/Pledge of Allegiance
Presenter:
David Roberts, Business Administrator
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B.4. Recognitions
Presenter:
Julie Taylor, Board Member
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B.4.a. Robert Gordon - LEA Spotlight
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B.4.b. Participation in the Poetry Out Loud program:
BEHS Language Arts Teachers: Joy Brower Brian Whitney Shannon Cheney Cindi Redd Rachel Storm BRHS Teacher: Margo Tackett Katie Hokansen, BEHS Student, went on to state final |
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B.4.c. Jeremy Webb, BRHS Girls Lacrosse Coach and Girls Lacrosse Team - 4A State Champions
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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. |
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E. Action Items - 7:00 p.m.
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E.1. Budget Hearing
Presenter:
David Roberts, Business Administrator
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E.2. Approval of Budget
Presenter:
David Roberts, Business Administrator
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E.3. Approval of 2024-25 Tax Rates
Presenter:
David Roberts, Business Administrator
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E.4. Approval of Internal and Independent Auditors
Presenter:
David Roberts, Business Administrator
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E.5. MBA Meeting
Presenter:
David Roberts, Business Administrator
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E.6. Pick-up Contributions for Members of Contributory Retirement System
Presenter:
David Roberts, Business Administrator
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E.7. Declaration of Open Enrollment Schools
Presenter:
Heidi Jo West, Assistant Superintendent of Elementary Teaching & Learning
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E.8. Tentative Ratification of Negotiated Agreements with BEEA, BEESPA, and BEAA
Presenter:
Steve Carlsen, Superintendent
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E.9. Approval of Amendment to School Fees for Drug Testing
Presenter:
Steve Carlsen, Superintendent
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E.10. Approval of Minimum Days on 2024-2025 School District Calendar
Presenter:
Heidi Jo West, Assistant Superintendent of Elementary Teaching and Learning
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F. Information Items - 7:50 p.m.
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F.1. Acadience Reading Data (30 min.)
Presenter:
Jeremy Young, Assessment & ELL Director
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F.2. District Webpage
Presenter:
Steve Carlsen, Superintendent
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F.3. Monthly Financial Report
Presenter:
David Roberts, Business Administrator
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F.3.a. Necessarily Existent Small Schools (NESS) Funding
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F.4. Board Committee Reports
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G. Policy Review 8:45 p.m.
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G.1. Second Reading
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G.1.a. Policy 3040 Employment: Experience on Salary Schedule
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H. Board Discussion Items - 8:50 p.m.
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H.1. Board Article Reading
Presenter:
Catherine Allen, SpEd Director
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I. Consent Items - 9:05 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. 150 Mile Requests
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I.5. Out of State Travel
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J. Suggestions for Future Board Meetings - 9:10 p.m.
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K. Board Handbook
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L. Closed Session to Discuss Real Property 9:15 p.m.
Presenter:
David Roberts, Business Administrator
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M. Closed Session to Discuss Personnel 9:30 p.m.
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N. Adjournment - 9:50 p.m.
The next meeting of the Board of Education will be held on Thursday, June 27, 2024, with a Work Session at 6:00 at the Independent Life Skills Center, 960 S Main St, Brigham City, Utah. |
