August 11, 2021 at 7:00 PM - Regular Meeting/Amended Agenda
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I. Pledge of Allegiance
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II. Prayer - Chad Dance
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III. Call to Order
Presenter:
Chairman Chad Dance
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IV. Roll Call
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V. Welcoming of Delegates and Visitors
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VI. Action Items:
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VI.A. Amend/Approve the Agenda
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VI.A.1. Motion and Order to Amend Agenda
Attachments:
()
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VI.B. Motions from Executive Session
Employee D2022 Decision Employee E2022 Decision Employee F2022 Decision Employee G2022 Decision |
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VI.C. Consent Calendar
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VI.C.1. Minutes of Previous Meetings
Executive Session 07-14-2021 Regular Meeting/Amended Agenda 07-14-2021 Motion and Order to Amend Agenda 07-14-2021 Board Retreat/Executive Session 07-15-2021 Executive Session/Special Meeting 07-29-2021
Attachments:
()
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VI.C.2. Financial
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VI.C.2.a. Accounts Payable
$3,720,977.47
Attachments:
()
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VI.C.2.b. Capital Construction Projects Report
Attachments:
()
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VI.C.2.c. Contracts:
BYUI Independent Study eDynamic Learning
Attachments:
()
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VI.C.2.d. Surplus Items
Bridgewater Elementary Surplus August 2021
Attachments:
()
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VI.C.3. Employees
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VI.C.3.a. Conditional Employment
Attachments:
()
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VI.C.3.b. Resignations and Terminations
Attachments:
()
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VI.C.3.c. Retirements
Attachments:
()
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VI.C.3.d. Stipends
Attachments:
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VI.C.3.e. Transfers
Attachments:
()
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VI.C.3.f. Alternative Authorizations
Attachments:
()
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VI.C.4. Students
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VI.C.4.a. Trip Requests
BHS - Volleyball - Salt Lake City, UT on 09-09-2021 TRHS - Cross County - Missoula, MT from 09-17-2021 to 09-18-2021
Attachments:
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VI.C.5. Bus Routes FY22
Attachments:
()
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VI.C.6. Internships/Student Teachers
Attachments:
()
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VII. 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.
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VIII. Administrative Reports/Information Items
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VIII.A. Report on the State of the District
Professional Development Funding - Jason Lords, Executive Director |
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IX. Action Items
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IX.A. Proposed Policy for 30-Day Review (first reading)
3440 Student Fees - Fines and Charges - Return of Property Clean copy
Attachments:
()
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IX.B. Bid Recommendation
Annex Building HVAC Upgrade
Presenter:
John Pymm, Director
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IX.C. Purchase Contract for Parcel B-FY22
Presenter:
John Pymm, Director
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IX.D. Textbook Approval
Presenter:
Jason Lords, Executive Director
Attachments:
()
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IX.E. COVID-19 Response and Mitigation Plan
Presenter:
Dr. Scott Woolstenhulme, Superintendent
Attachments:
()
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IX.F. Superintendent Contract Renewal
Attachments:
()
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X. Call for Agenda Items for Upcoming Meetings
Black Canyon MS Ribbon Cutting - Thursday, August 26, 2021 - BCMS - 5:00 p.m. Work Session - Wednesday, September 1, 2021 - PLC Building - 11:30 a.m. Regular Meeting - Wednesday, September 8, 2021 - District Board Room - 7:00 p.m. Work Session - Wednesday, September 22, 2021 - Ammon Elementary - 11:30 a.m. |
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XI. Adjournment
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