November 13, 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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A.2. Senate Bill 173 - Teacher Merit Award
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A.3. Business Administrator Interviews
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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 Vice-President
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B.3. Flag Salute/Pledge of Allegiance
Presenter:
Bryan Smith, Board Member
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B.4. Recognitions
Presenter:
Nancy Kennedy, Board Member
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B.4.a. Heidi Jo West and Mindy White - November 1st PD Day
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B.4.b. Trina Thomson, Paraprofessional at Sunrise High School
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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 LEA Specific Licenses
Presenter:
Emily Williams, Executive Director of Personnel and Title IX
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E.2. Approval of Amendment to the BRHS 24-25 School LAND Trust Plan
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E.3. Approval of Club and Amendment to School Fees for Clubs
Presenter:
Keith Mecham, Asst. Superintendent of Secondary Teaching & Learning
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F. Information Items - 7:15 p.m.
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F.1. North Park/BRHS Project
Presenter:
Ryan Greene, Principal
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F.2. Gifted and Talented Program Yearly Plan
Presenter:
AshLee Nelson, Director of Literacy & Instructional Support
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F.3. DLI Lottery
Presenter:
Jeff Morris - Assessment Director
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F.4. Home School Stats
Presenter:
Steve Carlsen, Superintendent
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F.5. FY26 Proposed Necessarily Existent Small Schools Distribution Compared to FY25
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F.6. Monthly Financial Report
Presenter:
Sherri Harper, Accountant
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F.7. Board Committee Reports
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F.7.a. Student Board Member Report
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G. Policy Review - 7:55 p.m.
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G.1. First Reading
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G.1.a. Policy 2226 Transportation: Space Available Busing
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G.1.b. Policy 3020 Employment: Requirements and Restrictions
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G.1.c. Policy 3023 Educator Induction, Mentoring, and Professional Learning
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G.1.d. Policy 3092 Nursing Mothers in the Workplace
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G.1.e. Policy 3096 Reporting Substantial Threats Against a School
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G.1.f. Policy 3208 ESP: Fringe Benefits and Leave of Absence
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G.1.g. Policy 4016 Evaluation and Selection of Instructional Material
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G.1.h. Policy 4017 Evaluation and Selection of Library Material
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G.1.i. Policy 4018 Evaluation and Selection of Supplemental Material
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G.1.j. Policy 4019 Evaluation of Other Learning Material
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G.1.k. Policy 4033 Early Learning Plan
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G.1.l. Policy 4037 Reading Assessment for K-3
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G.1.m. Policy 4038 Mathematics Assessment for K-3
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G.1.n. Policy 5272 Transgender Students
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G.1.o. Policy 5273 Use of Sex-Designated Facilities
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G.1.p. Policy 5380 Notification Received from Juvenile Courts
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G.2. Second Reading
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G.2.a. Policy 1071 Electronic Meetings
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G.2.b. Policy 1160 Superintendent Termination
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G.2.c. Policy 1185 Business Administrator Termination
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G.2.d. Policy 2070 Cash Receipts, Expenditures, and Purchasing
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G.2.e. Policy 2090 Contracts for School Resource Officer Services
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G.2.f. Policy 2181 District Emergency Response Plan
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G.2.g. Policy 2224 Transportation: Drug Testing of Bus Drivers
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G.2.h. Policy 3041 Educator Evaluation
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G.2.i. Policy 3200 ESP: General Statement
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G.2.j. Policy 5005 Safe Schools: Student Discipline/Behavior
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G.2.k. Policy 5291 Drug & Alcohol Testing of Students Participating in Extracurricular Activities
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G.2.l. Policy 5320 Student Travel
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H. Board Discussion Items - 8:05 p.m.
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H.1. Senate Bill 173 - Teacher Merit Awards
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I. Consent Items - 8:15 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. Club Applications
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J. Suggestions for Future Board Meetings - 8:20 p.m.
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K. Upcoming Events - 8:25 p.m.
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K.1. Master Board Award - Complete by November 30, 2024
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K.2. Meet with Legislators - School Board Work Session - Wednesday, December 11, 2024 at 5:00 p.m.
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K.3. USBA Conference - January 9-11, 2025
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L. Board Handbook
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M. Adjournment - 8:30 p.m.
The next meeting of the Board of Education will be held on Wednesday, December 11, 2024, with a Work Session at 5:00 and a Regular Session at 6:30 p.m., at the Independent Life Skills Center, 960 S Main St, Brigham City, Utah. |