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January 2, 2020 at 6:00 PM - Regular Meeting of the Board of Education

Agenda
A. Work Session (6:00 P.M.)
B. Opening Items (7:00 P.M.)
B.1. Call to Order - President Kim Harding
B.2. Prayer - Mr. Morrill
B.3. Pledge of Allegiance - Mr. Thacker
B.4. Approval of Minutes
B.5. Recognition - E3 Awards
C. Administrative Reports
D. Open Time
E. Action Items
E.1. Travel Requests
E.1.a. Edgenuity Users Summit - February - Jason, Jen, Phillip, Only cost is the flight.
E.2. Trust Lands Final Reports and Amendments
E.3. Policy - Board Powers and Duties - 1st Reading
E.4. Policy - Vacancies on the Board - 1st Reading
E.5. Policy - Public Hearing - Interference at Meetings - 1st Reading
E.6. Policy - Notice Requirements - 1st Reading
E.7. Policy - School Closures and Boundary Changes - 1st Reading
E.8. Policy - Student Discipline - 2nd Reading
Attachments: (1)
E.9. Policy - Student Fees - 2nd Reading
Attachments: (1)
E.10. Policy - Conduct on School Premises - 2nd Reading
Attachments: (1)
E.11. Policy - Students Leaving with Adult - 2nd Reading
Attachments: (1)
E.12. Policy - Public Complaints - 2nd Reading
Attachments: (1)
F. Discussion Items
F.1. NESS Funding
G. Executive Session
H. Adjourn / Future Planning
H.1.   Next Meeting:  Thursday, February 13, 2020, Duchesne Elementary School, 198 East 300 North, Duchesne, Utah
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