August 14, 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. Bond Discussion
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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:
Nancy Kennedy, Board Member
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B.3. Flag Salute/Pledge of Allegiance
Presenter:
Connie Archibald, Board Vice-President
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B.4. Recognitions
Presenter:
Julie Taylor, Board Member
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B.4.a. Coach Donald Hawes, BRHS Baseball Coach - NHSBCA Region 7 Coach of the Year
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B.4.b. BRHS Baseball Team - ABCA Team Academic Excellence Award for the 3rd straight year - one of 3 high schools in the state that were recognized
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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. Approval of Bond Resolution
Presenter:
David Roberts, Business Administrator
Attachments:
()
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E.1.a. Discuss Meeting Schedule for Bond Public Hearing and Meeting
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E.2. Approval of the Energy Savings Performance Contract with JCI
Presenter:
David Roberts, Business Administrator
Attachments:
()
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E.3. Approval of Financing with Webster Bank for Building Energy Efficiencies
Presenter:
David Roberts, Business Administrator
Attachments:
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E.4. Approval of Sex Education Curriculum Materials Review Committee
Presenter:
Keith Mecham, Asst. Superintendent of Secondary Teaching & Learning
Attachments:
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F. Information Items - 7:25 p.m.
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F.1. AP Results
Presenter:
Jeff Morris - Assessment Director
Attachments:
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F.2. Transportation Routing Software, Cutting Fuel Costs, and Field Trip Issues
Presenter:
Jason Sparks, Transportation Director
Attachments:
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F.3. Monthly Financial Report
Presenter:
David Roberts, Business Administrator
Attachments:
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F.4. Board Committee Reports
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G. Policy Review - 7:50 p.m.
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G.1. Policy Changes from Negotiated Agreements (No Action Required - Review Only)
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G.1.a. Policy 3042 Educational Support Professionals (ESP or Classified) Employee Evaluation
Attachments:
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G.1.b. Policy 3044 Orderly School Termination for Employees
Attachments:
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G.1.c. Policy 3200 ESP: General Statement
Attachments:
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G.1.d. Policy 3202 ESP: Employment and Placement
Attachments:
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G.1.e. Policy 3208 ESP: Fringe Benefits and Leave of Absence
Attachments:
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H. Consent Items - 8:15 p.m.
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H.1. Minutes
Attachments:
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H.2. Claims
Attachments:
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H.3. Personnel
Attachments:
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H.4. Out of State Travel Requests
Attachments:
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I. Suggestions for Future Board Meetings - 8:20 p.m.
Attachments:
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J. Board Handbook
Attachments:
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K. Closed Session to Discuss Sale or Lease of Real Property 8:25 p.m.
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L. Closed Session to Discuss Personnel 8:40 p.m.
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M. Adjournment - 9:20 p.m.
The next meeting of the Board of Education will be held on Wednesday, September 11, 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. |
