March 11, 2020 at 6:30 PM - Regular School Board Meeting

A. Work Session -  5:30 p.m.

A.1. Principal Reports to the Board:
Joylene Ritchie, Melissa Morris, Kristi Capener, Eldon Petersen

B. Administrative  -  6:30 p.m.

B.1. Call to Order - President Karen Cronin

B.2. Invocation - Lynn Capener, Board Member

B.3. Flag Salute/Pledge of Allegiance - Steve Carlsen, Superintendent

B.4. Recognitions - Connie Archibald, Board Member

C. Approval of Agenda -  7:00 p.m.

D. Discussion - 7:05 p.m.

D.1. School Closure and Boundary Change

E. Public Comment  -  7:15 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

F. Action Items - 7:30 p.m.

F.1. Acceptance of Resignation of Lynn Capener

F.2. Appointment of Interim Board Member

F.2.a. Oath of Office - Rod Cook

F.3. Approval of Negotiations Teams - Keith Mecham

F.4. Approval of 2020-2021 School Fees - Keith Mecham

F.5. Approval of Architect recommendation for the proposed new Brigham City elementary - Corey Thompson

F.6. Approval of FY21 Capital Improvement Budget - Corey Thompson

G. Information Items - 8:00 p.m.

G.1. Energy Star Report - Mike Clark (5 min.)

G.2. Legislative Update - Steve Carlsen

G.3. Monthly Financial Report - Rod Cook

H. Policy Review -  8:15 p.m.

H.1. Second Reading

H.1.a. New Policy 3022 Employment - BESD LEA Specific Teacher License/Endorsement

H.1.b. Policy 4185 Use of Video/Digital Media Materials

H.1.c. Policy 5230 School Fees

I. Board Discussion Items  8:25 p.m.

I.1. Review pages 123 to 147 of "Fostering Resilient Learners"

J. Consent Items  8:25 p.m.

J.1. Minutes

J.2. Claims

J.3. Personnel

K. Suggestions for Future Board Meetings  8:30 p.m.

L. Upcoming Events

L.1. BEHS Graduation - Tuesday, May 26, 2020 at Dee Events Center, WSU at 6:00 pm
BRHS Graduation - Thursday, May 28, 2020 at Spectrum, USU at 7:00 pm
Community High Graduation - Thursday, June 11, 2020 at BEHS at 6:30 pm

M. Board Handbook

N. Adjournment  8:35 p.m.
The next meeting of the Board of Education will be held on Wednesday, April 8, 2020, with 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.