August 5, 2025 at 5:00 PM - Board of Education Meeting Agenda
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1. GENERAL BOARD MEETING
Description:
Welcome and Introductions
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1.A. Pledge of Allegiance
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1.B. Reverence
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2. GOOD NEWS MINUTE
Speaker(s):
Board Members
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3. RECOGNITION
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3.A. National Qualifiers for the National History Day Competition
Speaker(s):
Luke Allen, Communications Assistant Director
Attachments:
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4. GRANITE ELECTED OFFICIAL PARTICIPATION
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5. PATRON PARTICIPATION
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6. CONSENT ITEMS
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6.A. Minutes
Attachments:
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6.B. Purchases
Attachments:
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6.C. Personnel
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6.C.1. Employee Hires and Separations
Attachments:
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6.C.2. Leave of Absence
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6.D. Financial Reports
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6.D.1. Purchase Order Summary
Attachments:
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6.D.2. Change Order Summary
Attachments:
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6.D.3. Accounts Payable Pay Vouchers
Attachments:
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6.E. 2026 Board Meeting Schedule
Attachments:
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6.F. Cell Tower Lease Amendment at Kearns High, T-Mobile
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6.G. Cell Tower Lease Amendment at Hunter Junior High, Vertical Bridge
Description:
Cell Tower Lease Amendment, T-Mobile, Kearns High
Attachments:
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6.H. Cell Tower Lease Extension at Hunter High, Crown Castle
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6.I. Land Lease - Spring Lane Site, Holladay City
Attachments:
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6.J. Lease Amendment - Western Hills, Unified Police Department
Attachments:
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6.K. School Continual Improvement Plans
Attachments:
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6.L. Settlement Agreement
Attachments:
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7. ACTION ITEM
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7.A. Naming of Spanish Dual Language Immersion School
Speaker(s):
Nick Blight, Principal
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8. INFORMATION ITEMS
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8.A. Capital and Construction Update
Speaker(s):
Justin Naegle and Chris Kartchner
Attachments:
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8.B. Student Achievement Leadership Team (SALT), Professional Learning, and Boost Schools
Speaker(s):
Dr. Mitch Nerdin, Leslie Bell, and Dr. Tyler Howe,
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8.C. Teacher Merit Award Plan
Speaker(s):
Dr. Patrick Flanagan, Human Resources Director
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9. SUPERINTENDENT and BOARD REPORTS
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10. EXECUTIVE SESSION: Safety and Security
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11. TRUTH IN TAXATION HEARING: 7:30 p.m.
Attachments:
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11.A. Truth In Taxation Presentation
Speaker(s):
Todd Hauber and Brian Ipson
Attachments:
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11.B. Public Comment
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12. ACTION ITEMS:
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12.A. Adoption of the 2025-2026 Budget
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12.B. Set the property tax rate.
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13. ADJOURN
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