October 12, 2022 at 6:00 PM - Board Meeting

1. PRELIMINARY ACTIVITIES

1.A. Reverence - Linda

1.B. Pledge of Allegiance - Janet

2. REGULAR BOARD MEETING

2.A. Roll Call -Dale

2.B. Approval of Previous Meeting(s) Minutes - Cassie

2.C. Approval of Board Agenda - Tracy

2.D. Approval of Consent Agenda - Linda

2.D.1. Claims

2.D.2. Financial Reports

2.D.3. Staffing

2.D.4. Micro-credentials

2.D.5. All School's 2022-2023 TSSA Plans

2.D.6. Approval of Policies with Minor Changes

• Policy CBH: Procurement: Interaction with Other Procurement Units
• Policy CCC: Procurement of Construction: Limitation on Change Orders
• Policy CCE: Procurement of Construction: Construction Management Methods
• Policy CCG: Procurement of Construction: Construction and School Site Acquisition Requirements
• Policy CDD: Procurement Appeals and Oversight: Procurement Violations and Offenses
• Policy CJ: Transportation 
• Policy CJAA: Transportation: Planning and Funding: Funding
• Policy DBA: Contracts: Certified Personnel
• Policy DGD: Liability: Volunteers

2.E. Communications -

2.E.1. Eccles Foundation Donation Letter

2.E.2. USBA Conference January 5-7 

2.E.3. Mentoring Matters 

2.F. Recognition of Excellence

2.F.1. Allynne Bailey Teacher Leader Pathway Completion - Principal Wohlforth

2.F.2. Mike Bowring Teacher Leader Pathway Completion - Dr. Hughes

2.F.3. Nebo View Elementary 4th Grade Team JaKoye Smith & Kristen Nielsen - Principal Albrecht

2.F.4. JHS SBO Report - JHS SBO's 

3. PUBLIC PARTICIPATION SEGMENT

4. ITEMS FOR BOARD DISCUSSION
     
 

4.A. Master Boards - Dr. Hughes

4.B. HIVE Fieldhouse Review & Open House - November 2 - Dr. Hughes

4.C. CUES Legislative Dinner - November 3 - Dr. Hughes

4.D. Elementary Playground ADA Upgrade - Dr. Hughes

5. ITEMS FOR BOARD ACTION
 

5.A. Approval of Policies for Second Reading - Janet

• Policy BBB: Board Members: Elections and Redistricting
• Policy BEB: Board Meetings: Recordings and Minutes
• Policy BEE: Board Meetings: Electronic Meetings
• Policy BJB: Superintendent: Qualifications and Responsibilities 

5.B. Approval of Policy BAB: Board Legal Status: Board Fiscal Responsibilities - First Reading - Cassie

5.C. Approval of Policy CBB: Procurement: Awarding Contracts by Bidding - First Reading - Tracy

5.D. Approval of Policy CBDB: Procurement: Approved Vendor List Process - First Reading - Linda

5.E. Approval of Policy CBF: Procurement: Exceptions to Standard Procurement Process- First Reading - Janet

5.F. Approval of Policy CJBA: Transportation: Personnel: Director of Transportation - First Reading - Cassie

5.G. Approval of Policy CJBB: Transportation: Personnel: Operators and Mechanics - First Reading - Tracy

5.H. Approval of Policy CJBC: Transportation: Personnel: Training - First Reading - Linda

5.I. Approval of Policy DAG: Employee Drug Policy - First Reading - Janet

5.J. Approval of JHS Fee Schedule (revised) - First Reading - Cassie

6. ITEMS FOR BOARD INFORMATION

• October 13-17 - Fall Break
• November 2 - HIVE Open House 4:00-9:00
• November 3 - CUES Legislative Dinner 5:30-7:00
• November 16 - Board Meeting
• November 17 - Board Work Session
• November 23-25 - Thanksgiving Break
• December 14 - Board Meeting

7. BOARD MEMBER REPORTS

8. CLOSED MEETING