December 13, 2023 at 6:00 PM - Board Meeting

1. PRELIMINARY ACTIVITIES

1.A. Reverence - Dale

1.B. Pledge of Allegiance - Darin

2. REGULAR BOARD MEETING

2.A. Roll Call - Linda

2.B. Approval of Previous Meeting(s) Minutes 

2.C. Approval of Board Agenda 

2.D. Approval of Consent Agenda 

2.D.1. Claims

2.D.2. Financial Reports

2.D.3. Staffing

2.D.4. Micro-credentials

2.D.5. Approval of Policies with Minor Changes

• DKB Sexual Harassment
• DLB Grievances Regarding Abusive Conduct
• DMC Use of District Email for Political Purposes
• EBB Term of Instruction: School Day
• ECCA Curriculum: Reading Assessment for K-3
• ECCB Curriculum: Mathematics Assessment for K-3
• EDB Special Programs: Dropout prevention and Recovery
• EDH Special Programs: Student Internships
• EEB Instructional Resources: Internet Policy
• EEEA Instructional Resources: Evaluation and Selection of Library Material
• EHA Graduation Requirements

2.E. Communications 

2.E.1. UHSAA Board of Trustees January Elections

2.F. Recognition of Excellence

2.F.1. JJHS Special Education Teachers and Instructional Assistants - Principal Albrecht and Assistant Principal Pay

3. PUBLIC PARTICIPATION SEGMENT

4. ITEMS FOR BOARD DISCUSSION
     
 

4.A. Financial Audit Report - Squire & Company CPA's

4.B. USBA Annual Conference

4.C. Mona Building Discussion - Jonathan Webster

5. ITEMS FOR BOARD ACTION
 

5.A. Approval of Juab Education Foundation Bylaws

5.B. Approval of Policies - Second Read

• EBA Term of Instruction: School Year
• ECE Curriculum: College Course Work
• ECF Curriculum: Religious Neturality
• EDC Special Programs: Education of Youth in Custody

5.C. Approval of Policy CFA Use of School Facilities: Employee Access - First Read

5.D. Approval of Policy EEE Instructional Resources: Evaluation and Selection of Instructional Material

5.E. Approval of Policy EEEB Instructional Resources: Evaluation and Selection of Supplemental Material - First Read

5.F. Approval of Policy EEEC Instructional Resources: Evaluation and Selection of Other Learning Material - First Read

5.G. Approval of Policy EHAA Graduation: Graduation Attire - First Read

5.H. Approval of Policy FBB Admissions and Attendance: Compulsory Education

5.I. Approval of Policy FDACE Health Requirements and Services: Medical Recommendations by School Personnel to Parents - First Read

5.J. Approval of Policy GDA Parent Access to Student Library Information - First Read

6. ITEMS FOR BOARD INFORMATION

• December 21-January 2 - Winter Break
• January 3 - Teacher Prep Day
• January 4 - Students Return
• January 4-6 - USBA 2024 Conference
• January 16 - Legislative Session Begins
• January 17 - Board Meeting

7. BOARD MEMBER REPORTS

8. CLOSED MEETING

8.A. Discussion of the character and competency of individuals.