September 20, 2023 at 6:00 PM - Board Meeting

1. PRELIMINARY ACTIVITIES

1.A. Reverence - Cassie

1.B. Pledge of Allegiance - Linda

2. REGULAR BOARD MEETING

2.A. Roll Call - Linda

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

2.C. Approval of Board Agenda 

2.D. Approval of Consent Agenda 

2.D.1. Claims

2.D.2. Financial Reports

2.D.3. Staffing

2.D.4. Micro-credentials

2.D.5. Student Overnight Travel Applications

2.D.6. Approval of LEA Specific Licenses

2.D.7. Approval of Policies with Minor Changes

• CB Procurement
• CBA Procurement: General Procurement Policies
• CBB Procurement: Awarding Contracts by Bidding
• CBD Procurement: Awarding Contracts by Request for Proposals
• CBDA Procurement: Request for Statement of Qualifications
• CBDB Procurement: Approved Vendor List Process
• CBDC Procurement: Procurement of Professional Services
• CBF Procurement: Exceptions to Standard Procurement Processes
• CBH Procurement: Interaction With Other Procurement Units
• CCC Procurement of Construction: Limitation on Change Orders
• CCG Procurement of Construction: Construction and School-site Acquisition Requirements
• CDA Procurement Appeals & Oversight: Procurement Protests & Debarment Proceedings
• CDD Procurement Appeals & Oversight: Procurement Violations & Offenses
• CJ Transportation
• CK Cash Receipts & Expenditures

2.E. Communications

2.E.1. Teen Center Grant

2.E.2. USBA Fall Regional Meeting

2.F. PUBLIC PARTICIPATION SEGMENT

2.G. Recognition of Excellence

2.G.1. Retirement of Denise Pay - Director Cassidy

2.G.2. MES 1st Grade Teachers: Melissa Vance & Morgan Underwood - Principal Webster

2.G.3. MES 1st Grade Students: Maklee Lewellyn, Keilani Paongo, Conley Corless, & Ryder Jensen - Principal Webster

3. ITEMS FOR BOARD DISCUSSION
     
 

3.A. Student Enrollment & Staff Count

3.B. Master Board Check-In

3.C. School Calendar 2024-2025

3.D. Juab Education Foundation

4. ITEMS FOR BOARD ACTION
 

4.A. Approval of Policies for Second Reading

• BBG Board Members: Compensation and Expenses
• BE Board Meetings
• BFA School Closures and Boundary Changes
• BM Charter Schools: Charter School Sponsorship
• FDAG Health Requirements and Services: Naloxone Administration

4.B. Approval of Policy CAB Revenue and Budgeting: Local Revenue - First Read

4.C. Approval of Policy CBG Procurement: Contracts and Contract Limitations

4.D. Approval of Policy CEB District Emergency Response Plan - First Read

4.E. Approval of Policy CEC School Resourse Officer Contracts - First Read

4.F. Approval of Policy DABB Employment: Student Support Scope of Practice - First Read

4.G. Approval of Policy EIA Rules Governing Student Extended Travel - First Read

4.H. Government Entity Release of Claims & Settlement Offer for Government Entity Claims Against Altria

5. ITEMS FOR BOARD INFORMATION

• October 4 - USBA Fall Regional Meeting 6:00 PM
• October 17 - All day Board Work Session
• October 18 - Study Session (Board Evaluation)
• October 18 - Board Meeting

6. BOARD MEMBER REPORTS