November 17, 2021 at 6:00 PM - Board Meeting
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1. PRELIMINARY ACTIVITIES
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1.A. Reverence - Linda
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1.B. Pledge of Allegiance - Janet
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2. REGULAR BOARD MEETING
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2.A. Roll Call -Dale
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2.B. Approval of Previous Meeting(s) Minutes - Cassie
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2.C. Approval of Board Agenda - Linda
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2.D. Approval of Consent Agenda - Janet
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2.D.1. 1. Claims
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2.D.2. 2. Financial Reports
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2.D.3. 3. Staffing
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2.D.4. Applications for Overnight/Extended Travel
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2.D.5. 4. Microcredentials
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2.D.6. Trustland Amendment - JJHS
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2.D.7. Approval of Policies
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2.E. Communications UTREx School Summary and Equity Funding Seminar - Dr. Hughes
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2.F. Recognition of Excellence - JJHS Counselors - Principal Bowring
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3. PUBLIC PARTICIPATION SEGMENT
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4. ITEMS FOR BOARD DISCUSSION
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4.A. JHS SBO Report - President Ellie Rowley
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4.B. Audit Presentation - Squire and Co.
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4.C. Juab SD Operations Report: Transportation - Desma Cassidy, IT - Tony Sperry, Grounds - Chris Memmott, Food Services - Dr. Hughes, and Facilities/Maintenance - Jonathan Webster
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4.D. Coming To Order - Chapter 10 - Dale
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4.E. Master Boards Review - Linda
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4.F. Juab SD Substitute Incentive Program - Dr. Hughes
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5. ITEMS FOR BOARD ACTION
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5.A. Approval of 2022-2023 District Calendar - Second Draft - Cassie
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5.B. Approval of Policy BEC: Closed Meetings - Second Reading - Linda
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5.C. Approval of Policy BEE: Electronic Meetings - Second Reading - Linda
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5.D. Approval of Policy BM: Charter School Sponsorships - Second Reading - Linda
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5.E. Approval of Policy DKB: Sexual Harassment - Second Reading - Linda
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5.F. Approval of Policy BBG: Board Members Compensation - First Reading - Janet
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5.G. Approval of Policy CAD: District Audit Committee - First Reading - Cassie
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5.H. Approval of Policy CAE: Capital Outlay Reporting: New School Plant Capital Outlay Report - First Reading - Linda
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5.I. Approval of Policy CAF: Financial Reporting - First Reading - Janet
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5.J. Approval of Policy CBA: General Procurement Policies - First Reading - Cassie
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5.K. Approval of Policy CBB: Awarding Contracts by Bidding - First Reading - Linda
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5.L. Approval of Policy CBD: Awarding Contracts by Bidding - First Reading - Janet
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5.M. Approval of Policy CEBA: Emergency Radios in Schools - First Reading - Cassie
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6. ITEMS FOR BOARD INFORMATION
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6.A. December 15, 2021 Next Board Meeting
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6.B. December 20, 2021 to January 3, 2022 Christmas Break
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6.C. Janary 6, 7, 8, 2022 USBA Winter Conference SLC
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7. BOARD MEMBER REPORTS
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8. CLOSED MEETING
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8.A. Discussion of Character and Competence of Individuals
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