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August 19, 2020 at 6:00 PM - Board Meeting

Agenda
1. PRELIMINARY ACTIVITIES
1.A. Reverence -Cassie
1.B. Pledge of Allegiance -Tracy
2. REGULAR BOARD MEETING
2.A. Roll Call -Dale
2.B. Approval of Previous Meeting(s) Minutes -Janet
2.C. Approval of Board Agenda - Cassie
2.D. Communications - UHSAA Letter (Raise The Bar)
3. ITEMS FOR BOARD DISCUSSION
   
 A.    Fieldhouse Project Update - Kodey
     B.    Communication with District Directors
 
4. MEETING OF THE LOCAL BUILDING AUTHORITY 6:30 PM
    
4.A. Approval of previous meeting minutes - Linda
4.B. CONSIDERATION FOR ADOPTION OF A RESOLUTION AUTHORIZING THE ISSUANCE AND SALE BY THE LOCAL BUILDING AUTHORITY OF JUAB SCHOOL DISTRICT OF NOT MORE THEN $2,500,000 AGGREGATE PRINCIPAL AMOUNT OF ITS LEASE REVENUE BONDS, SERIES 2020; AND RELATED MATTERS - Tracy
5. ITEMS FOR BOARD ACTION
A.     Approval of Early Literacy Plan 2020-2021 by Sandy - Linda 
B.     Approval of Policy CBDC: Procurement of Professional Services - Second Reading -Cassie
C.     Approval of Policy CJDH: Transportation: Operations-Post-Route                Inspections- Second Reading -Cassie
D.     Approval of Policy  DAB: Employment: Licensure- Second Reading -Cassie
E.     Approval of Policy DFC: Employee Surveys - First Reading -  Janet
F.     Approval of Policy ECCA: Curriculum: Reading Achievement for K-3 -         First Reading -Linda
G.    Approval of Policy ECCB: Curriculum: Mathematics Assessment for            K- 3 - First Reading -Tracy
H.    Approval of Policy EDH: Special Programs Student Internships - First          Reading - Cassie
I.      CONSIDERATION FOR ADOPTION OF A RESOLUTION OF THE              BOARD OF EDUCATION OF THE JUAB SCHOOL DISTRICT, UTAH          AUTHORIZING AND APPROVING THE EXECUTION AND                          DELIVERY OF A MASTER LEASE AGREEMENT OR AMENDMENT          THERETO BY AND BETWEEN THE DISTRICT AND THE LOCAL              BUILDING AUTHORITY OF JUAB SCHOOL DISTRICT, UTAH(THE           "AUTHORITY"); AUTHORIZING THE ISSUANCE AND SALE BY THE          AUTHORITY OF ITS LEASE REVENUE BONDS, SERIES 2020, IN           THE AGGREGATE PRINCIPAL AMOUNT OF NOT MORE THAN               $2,500,000; AND RELATED MATTERS. Tracy
 
6. ITEMS FOR BOARD INFORMATION
A.     Next Board Meeting September 16, 2020
B.     USBA Pre Delegate/Delegate Assembly Aug. 21-22, 2020 in Sandy
7. BOARD MEMBER REPORTS
8. APPROVAL OF CONSENT AGENDA 
8.A. Claims
8.B. Financial Reports
8.C. Application for Overnight/Extended Student Travel
8.D. Requests for Exemption of Compulsory Attendance
8.E. Staffing
8.F. Microcredentials
8.G. Policy CG: School Plant
9. CLOSED MEETING
9.A. Personnel Only
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