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April 14, 2021 at 7:00 PM - Regular Meeting

Agenda
I. Reconvene from Executive Session
II. Pledge of Allegiance
III. Prayer - Scott Lynch
IV. Call to Order
V. Roll Call
VI. Welcoming of Delegates and Visitors
VII. Action Items
VII.A. Amend/Approve the Agenda
VII.B. Motions from Executive Session
VII.B.1. Employee N2021 Decision
VII.B.2. Employee O2021 Decision
VII.B.3. Employee P2021 Decision 
VII.B.4. Employee Q2021 Decision
VII.B.5. Tiebreaker Principal Recommendation 
Presenter:  Heath Jackson, Executive Director
VII.C. Consent Calendar
VII.C.1. Minutes of Previous Meetings
Exeuctive Session 03-10-2021
Regular Meeting 03-10-2021
Motion and Order to Amend Agenda 03-10-2021
Work Session/Special Meeting 03-17-2021
VII.C.2. Financial
VII.C.2.a. Accounts Payable
$10,505,984.88
Attachments: (1)
VII.C.2.b. Capital Construction Projects Report
Attachments: (1)
VII.C.2.c. Surplus Items
Cloverdale Surplus April 2021
HHS Media Center Surplus April 2021
Tiebreaker Surplus April 2021
Techonolgy Surplus April 2021
Attachments: (4)
VII.C.3. Employees
VII.C.3.a. Conditional Employment
Attachments: (1)
VII.C.3.b. Category 1 Rehires
Attachments: (1)
VII.C.3.c. Resignations and Terminations
Attachments: (1)
VII.C.3.d. Retirements
Attachments: (1)
VII.C.3.e. Transfers
Attachments: (2)
VII.C.3.f. Stipends
Attachments: (1)
VII.C.3.g. Alternative Authorizations
Attachments: (1)
VII.C.4. Students
VII.C.4.a. Early Graduation Requests
VII.C.4.b. Club Requests
TRHS - Chess Club
Attachments: (1)
VII.C.4.c. Trip Requests
BHS - HoneyBees - Murray, UT from 06-22-2021 to 06-24-2021
TRHS - Senior Class - Farmington, UT on 05-25-2021
TRHS - Orchestra Club - Salt Lake City, UT on 05-24-2021
VIII. Student Recognition 
Hillcrest HS State Wrestling Champion Lorenzo Luis
Presenter:  Athletic Director Wendy Johnson; Coach Corey Tolliver
IX. Public Input: Pursuant to Board Policy #4105 Pubic Participation in Board Meetings, Public Input shall be held to a maximum of one (1) hour and will provide an opportunity for any Board Member, administrator, staff member, student, or patron to raise issues of interest. The Board will receive such input without comment, except to ask germane questions of those speaking. Comments should be limited to three (3) minutes. The Board will take no action relative to any items during the meeting, but may direct the Superintendent to consider such items at a subsequent meeting.
X. Administrative Reports/Information Items
X.A. Construction Report
Presenter:  John Pymm, Director
X.B. Report on the State of the District
Populations Trends - Heath Jackson, Executive Director
FY22 Budget Prospects Report - Dr. Scott Woolstenhulme; Guy Wangsgard, CFO
X.C. Proposed Policy for Initial Consideration 
3085 Sexual Harassment, Discrimination and Retaliation
3085P Title IX Sexual Harassment Grievance Procedure
Presenter:  Dr. Scott Woolstenhulme, Superintendent
XI. Action Items
XI.A. Proposed Policy for 30-Day Review (first reading)
3600 Student Records
3600F Student Directory Information Opt Out Form
3600E Student Records-Notification of Parents and Students Rights
Presenter:  Jason Lords, Executive Director
XI.B. Proposed Policy for Final Adoption (second reading)
3523 Bed Bugs
3523E Bed Bug Guidance for School Teachers Exhibit
3523F Bed Bug Informational Letter for Parents
Presenter:  Jason Lords, Executive Director
Attachments: (3)
XI.C. 2021-2022 District 93 Trimester Calendar
Presenter:  Dr. Scott Woolstenhulme, Superintendent
Attachments: (1)
XI.D. Bonneville Education Association Negotiaions
Presenter:  Dr. Scott Woolstenhulme, Superintendent
XI.D.1. Revised Teacher Salary Schedule FY21
Attachments: (1)
XI.D.2. Designation of BEA Negotiaiton Representatives FY22
XI.E. Reschedule Budget & Fee Hearing
Presenter:  Guy Wangsgard, CFOO
XII. Call for Agenda Items for Upcoming Meetings
Work Session - Bonneville HS Student Council - Wednesday, April 21, 2021 - Bonneville HS - 11:30 a.m.
Work Session - Thunder Ridge HS Student Council - Wednesday, April 28, 2021 - Thunder Ridge HS - 11:30 a.m.
Retirement Open House - Wednesday, May 5, 2021 - Bonneville HS Little Theater - 3:30 p.m.
Regular Meeting -Wednesday, May 12, 2021 - District Board Room - 7:00 p.m.
Work Session - Lincoln HS Student Council - Wednesday, May 19, 2021 - PLC Building - 11:30 a.m.
XIII. Adjournment
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