December 15, 2021 at 6:00 PM - Board Meeting
| Agenda |
|---|
|
1. PRELIMINARY ACTIVITIES
|
|
1.A. Reverence - Janet
|
|
1.B. Pledge of Allegiance - Darin
|
|
2. REGULAR BOARD MEETING
|
|
2.A. Roll Call -Dale
|
|
2.B. Approval of Previous Meeting(s) Minutes - Linda
|
|
2.C. Approval of Board Agenda - Tracy
|
|
2.D. Communications -
|
|
2.E. Approval of Consent Agenda - Cassie
|
|
2.E.1. 1. Claims
|
|
2.E.2. 2. Financial Reports
|
|
2.E.3. 3. Staffing
|
|
2.E.4. 4. Microcredentials
|
|
2.E.5. Policies
|
|
3. PUBLIC PARTICIPATION SEGMENT
|
|
4. ITEMS FOR BOARD DISCUSSION
|
|
4.A. JHS SBO Report - President Elle Rowley
|
|
4.B. Juab SD Student Services/HR Report - Special Ed/Secondary - Dr. Darrington Assessment/Elementary - Director Sandy Nielsen Instruction/Innovation - Director Krystle Bassett HR/Employment - Kristin Tischner
|
|
4.C. Coming To Order Chapt. 11 - Janet
|
|
4.D. Terrible Habits #7 - Tracy
|
|
5. ITEMS FOR BOARD ACTION
|
|
5.A. Approval of 2022 Board of Education Meeting Dates - Janet
|
|
5.B. Approval of Policy CAD: Revenue and District Audit Committee - Second Reading - Linda
|
|
5.C. Approval of Policy CAE: Capital Outlay Reporting New School Plant Capital Outlay Report - Second Reading - Linda
|
|
5.D. Approval of Policy CAF: Financial Reporting - Second Reading - Linda
|
|
5.E. Approval of Policy CBA: General Procurement Policies - Second Reading - Linda
|
|
5.F. Approval of Policy CBB: Awarding Contracts by Bidding - Second Reading - Linda
|
|
5.G. Approval of Policy CBD: Awarding Contracts by Request for Proposal - Second Reading - Linda
|
|
5.H. Approval of Policy CEBA: Emergency Radios in Schools - Second Reading - Linda
|
|
5.I. Approval of Policy DAA: Employment Objectives Nondiscrimination - First Reading - Tracy
|
|
5.J. Approval of Policy DAC: Employment: Background Checks - First Reading - Cassie
|
|
5.K. Approval of Policy DAI: Staff Code of Conduct - First Reading - Janet
|
|
5.L. Approval of Policy DEC: Risk Management Coverage for Employee - First Reading - Linda
|
|
5.M. Approval of Policy DG: Certified Employee Evaluation - First Reading - Tracy
|
|
5.N. Approval of Policy DKAC: Nepotism - First Reading - Cassie
|
|
5.O. Approval of Policy DMC: Use of District Email for Political Purposes - First Reading - Janet
|
|
6. ITEMS FOR BOARD INFORMATION
|
|
6.A. December 20, 2021 to January 3, 2022 - Christmas Break
|
|
6.B. January 3, 2022 District PD Day
|
|
6.C. January 4, 2022 Students Return
|
|
6.D. January 6, 7, 8 2022 USBA Winter Conference SLC
|
|
6.E. January 18, 2022 First Day of 2022 Legislative Session
|
|
6.F. January 19, 2022 - Next Board Meeting
|
|
7. BOARD MEMBER REPORTS
|
|
8. CLOSED MEETING
|
|
8.A. Discussion of Character and Competence of Individuals
|