November 10, 2021 at 6:30 PM - Regular School Board Meeting
Agenda |
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A. Work Session - 5:30 p.m.
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A.1. Principal Reports to the Board:
Teryl Jeffs, Megan Bushnell, Mary Heslop |
B. Administrative - 6:30 p.m.
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B.1. Call to Order
Presenter:
President Julie Taylor
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B.2. Reverence
Presenter:
Keith Mecham, Assistant Superintendent
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B.3. Flag Salute/Pledge of Allegiance
Presenter:
Rod Cook, Business Administrator
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B.4. Recognitions
Presenter:
Tiffani Summers, Board Member
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B.4.a. Sunrise High School - featured as an outstanding project in the Fall 2021 Learning by Design magazine - Corey Thompson, Facilities Director and Jerry Jackman, Principal of Sunrise High
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B.4.b. Heidi Jo West - Principal at Mountain View Elementary received the Utah Afterschool Network Administrator of the Year Award
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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. Acceptance of Audit Report
Presenter:
Rod Cook, Business Administrator
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E.2. Professional Learning/Data Dive Days
Presenter:
Keith Mecham, Assistant Superintendent
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E.3. High School Master Schedule
Presenter:
Steve Carlsen, Superintendent
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F. Information Items - 7:40 p.m.
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F.1. Brigham City's Annual Tax Increment Financing Report
Presenter:
Paul Larsen, Community & Economic Development Director
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F.2. Select Health Grant to the BESD Foundation and Foundation Report
Presenter:
Alison Williams, Asst. Executive Director of BESD Foundation, Clyde Wohlgemuth, Foundation President-Elect
Description:
Select Health/BESD Foundation Video
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F.3. Monthly Financial Report
Presenter:
Rod Cook, Business Administrator
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F.4. Board Committee Reports
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F.5. COVID-19 Report
Presenter:
Steve Carlsen, Superintendent
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F.6. USBA Nomination Letter
Presenter:
Steve Carlsen, Superintendent
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G. Policy Review - 8:20 p.m.
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G.1. First Reading
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G.1.a. Policy 1050 Qualifications & Appointment Procedures for Student Board Member
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G.1.b. Policy 2030 Procurement/Purchasing
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G.1.c. Policy 3040 Employment: Experience on Salary Schedule
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G.1.d. Policy 4033 Early Learning Plan
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G.1.e. Policy 4037 Reading Assessment for K-3
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G.1.f. Policy 4060 High School Graduation Requirements
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G.1.g. Policy 4107 Testing Procedures and Standards
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G.1.h. Policy 4108 Testing Procedures and Standards - Exclusion from Testing
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G.1.i. Policy 4130 Participation in Online Education
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G.1.j. Policy 5011 Admissions and Attendance of Military Children
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G.1.k. Policy 5030 Attendance - Compulsory
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G.1.l. Policy 5230 School Fees
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G.1.m. Policy 5360 Suicide Prevention
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G.1.n. Policy 6015 School Community Councils
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G.1.o. Policy 6060 Conduct on School Premises
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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 2001 Fiscal Management Goals
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G.2.c. Policy 2135 Capital Outlay Reporting: School Plant Capital Outlay Report
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G.2.d. Policy 3047 Reemployment of Retirees
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G.2.e. Policy 4027 Special Programs: Dropout Prevention and Recovery
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G.2.f. Policy 4165 Requests for Charter Schools
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G.2.g. Policy 4190 Driver Training
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G.2.h. Policy 5050 Immunization Requirements
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G.2.i. Policy 5053 School Breakfast Program
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G.2.j. Policy 5061 Do Not Resuscitate Directives
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G.2.k. Policy 5070 Communicable Diseases
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G.2.l. Policy 5227 Concussion and Head Injury
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G.2.m. Policy 5272 Transgender Students
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G.2.n. Policy 5380 Notification Received from Juvenile Courts
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H. Board Discussion Items 8:30 p.m.
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H.1. Book Study " Time for Change" - Chapters 3 and 4
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I. Consent Items 8:40 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. Out of State Travel Requests
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J. Suggestions for Future Board Meetings 8:45 p.m.
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K. Upcoming Events
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K.1. USBA 2022 Conference January 6-8, 2022
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L. Board Handbook
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M. Adjournment 8:50 p.m.
The next meeting of the Board of Education will be held on Wednesday, December 8, 2021, with a 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. |