February 19, 2025 at 6:00 PM - Board Meeting

1. PRELIMINARY ACTIVITIES

1.A. Reverence - Darin

1.B. Pledge of Allegiance - Bart

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. Approval of Policies with Minor Language Changes

• DAC Employment: Background Checks
• DAE Employee Conflict of Interest
• DAH Drug Testing of Bus Drivers
• EBA Term of Instruction: School Year
• ECBB Curriculum: Elective Instruction - Driver Education

2.D.5. Approval of Policy with Minor Code Changes

• EBB Term of Instruction: School Day

2.D.6. Final Trustlands Reports for 2023-2024 JHS, JJHS, RCE, NVE, & MES.

2.E. Communications 

2.E.1. USBA Spring Regional Meeting

2.F. Recognition of Excellence

2.F.1. JHS SBO Report - JHS SBO's

2.F.2. RCE Students Hesston Hall, Aiden Davidson, James Pinson, Quinlee Scott, Canyon Zakurdaev, Hadley Allred, Nayvie Worwood, Ava Aleman, Emmett Williams, Maci Kingston, Stratton Baker, and Khylin Chavez - Principal Mecham

3. PUBLIC PARTICIPATION SEGMENT

3.A. Tiffany Clyde - Swim Team

4. ITEMS FOR BOARD DISCUSSION

4.A. Request for Consideration to Sanction UHSAA Swim

4.B. Child Nutrition Department Update - Director Ivie

4.C. Fee Schedules and Spend Plans for 2025-2026 for JHS, JJHS, NVE, RCE, & MES. - First Read

5. ITEMS FOR BOARD ACTION

5.A. Approval of Policies for Second Read

• BE Board Meetings
• BEA Board Meetings: Notice Requirements
• BEE Board Meetings: Electronic Meetings
• CBJA Procurement: Education Contractor Oversight

5.B. Approval of Policy CCG Procurement of Construction: Construction and School-Site Acquisition Requirements - First Read

5.C. Approval of Policy DFA Educator Induction, Mentoring, and Professional Learning - First Read

5.D. Approval of Policy DLA Employee Bullying and Hazing - First Read

5.E. Approval of Policy ECC Curriculum: Early Learning Plan

5.F. Approval of Policy ECCA Curriculum: Reading Assessment for K-3 - First Read

5.G. Approval of Policy ECCB Curriculum: Mathematics Assessment for K-3 - First Read

6. ITEMS FOR BOARD INFORMATION

• March - Capital walk through ??
• March 7 - Last day of Legislative Session
• March 11 - USBA Spring Regional Meeting
• March 19 - Board Meeting
• March 31-April 4 - Spring Break

7. BOARD MEMBER REPORTS

8. CLOSED MEETING

8.A. Discussion of the character and competence of an individual, collective bargaining, threatened or pending litigation, purchase and/or sale of real property, water shares, security systems, investigative proceedings, deliberations, information regarding trade secrets, procurement process.