March 10, 2026 Study Session - PCSD Study Session and Business Meeting
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A. Closed Executive Session for the Purpose of Discussing Real Estate UT Code 52.4.205
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A.1. Welcome
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A.2. Roll Call
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A.3. Motion to Convene a Study Session.
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A.4. Motion to Convene a Closed Executive Session for the Purpose of Discussing Real Estate.
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A.5. Real Estate
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A.6. Motion to Adjourn
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B. 4:30 p.m. Study Session
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B.1. Welcome
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B.2. Roll Call
Description:
Procedural
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B.3. Motion to Convene
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B.4. Board Member Training: Member Teri McCabe, Foundational Principles of Effective Governance (4:32pm, 3 min)
Description:
Most meetings will include training presented by rotating board members on the Board Handbook, USBE Guide, or Policies. This training will be on Foundational Principles of Effective Governance, from the USBA's Guide to Effective Boards, p. 65
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B.5. School Report Card Results and Plans for 2026-27 (4:35pm, 40 min)
Attachments:
()
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B.6. Middle of Year Data: Action Plans (5:15pm, 40 min)
Attachments:
()
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B.7. Update on Middle School Honors Classes (5:55pm, 20 min)
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B.8. Large Purchase Requests: Anatomage Tables, Computer Lab, ChromeBooks: Business Administrator Devyn Dayley (6:15pm, 5 min)
Description:
Issue: The board must approve expenditures over $50,000. For review tonight: 1. Anatomage Tables 2. Computer Lab |
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B.9. Insurance Contract: Business Administrator Devyn Dayley (6:20pm, 5 min)
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B.10. Policy Review 1st Readings (6:25pm, 20 min)
Description:
Policy Review, 1st Readings Issue Background
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B.11. Policy Review 2nd Readings (6:45pm, 10 min)
Description:
Policy Review, Second Readings Issue Background
Recommendation Motion Language:
Attachments:
()
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B.12. Consent Calendar Review and Questions
Description:
Consent Calendar Review and Questions Issue Background The consent calendar of the Board of Education of Provo School District contains routine items and reports related to approval of minutes, appointment or termination of employees, decisions related to school choice, the monthly financial report including purchases over $50,000, and other reports requiring no formal Board action. At times, Board members have questions related to the consent calendar. We encourage Board members to contact staff directly prior to the meeting to explore your questions. However, to facilitate the efficiency of the regular Board meeting, staff desires to provide time for consent agenda questions (if any) during the study session. Staff recommends Board members fully understand the contents of the consent calendar and recommends its approval; however, no Board action is permitted in the Board study session. |
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B.13. Upcoming Board Calendar
Description:
Upcoming Google Calendar Items Common Comp and PD Day |
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B.14. Motion to Adjourn
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C. 7:00 p.m. Business Meeting
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C.1. Welcome
Description:
Meeting called to order at
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C.2. Roll Call
Description:
Procedural
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C.3. Motion to Convene
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C.4. Opening Remarks: Board Member Melanie Hall
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C.5. Pledge of Allegiance: Student Board Member Rachel Ryu
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D. Community Connections
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D.1. Provo Way Awards
Description:
Provo Way Award Winners
Lauren Moon, Wasatch, Instructional Coach Kristen Weixler, Shoreline, Teacher Morgan Brown, Sunset View, Teacher Sarah Hansen, Sunset View, Teacher Camilla Pujols, Spring Creek, Student |
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D.2. Public Input (No More than 30 Minutes)
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E. Business Items
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E.1. Boundary Carterville Road
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E.2. Boundary Rock Canyon and Edgemont
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E.3. Large Purchase Request Anatomage Tables
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E.4. Large Purchase Request Computer Lab
Attachments:
()
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E.5. Large Purchase Request: Chromebooks
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E.6. Insurance Contract
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E.8. Policy 5025 Employee Associations
Attachments:
()
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E.9. Policy 5050 Licensure
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E.10. Policy 5600 Paraprofessionals
Attachments:
()
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F. Consent Calendar
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F.1. Consent Calendar: Board Minutes
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F.2. Consent Calendar: Personnel Report
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F.3. Consent Calendar: Financial Reports
Attachments:
()
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F.4. Consent Calendar: Home School, School Choice, eSchool Report
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F.5. Motion to Approve the Consent Calendar
Description:
Consent Calendar Issue Background The consent calendar of the Board of Education of Provo School District contains routine items and reports related to approval of minutes, appointment or termination of employees, decisions related to school choice, the monthly financial report including purchases over $50,000, and other reports requiring no formal Board action. Staff recommends Board members fully understand the contents of the consent calendar and recommends its approval. |
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G. Reports
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G.1. Business Administrator Report
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G.2. Student Board Member Report
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G.3. Board Member Roundtable
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G.4. Superintendent Report
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G.5. Motion to Adjourn
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