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December 10, 2014 at 6:30 PM - Regular School Board Meeting

A. Work Session  5:30 p.m.
          Meeting with State Legislators who represent Box Elder County.
Description:  The purpose of the meeting is to provide input, discuss priorities, and express concerns.  The dialogue is two-way with the legislators also discussing their priorities and concerns, as well as a general outlook regarding the upcoming session of the Legislature.  This is a public meeting and thus community members and staff are welcome to attend, although the opportunity for the audience to participate in the discussion is unlikely.
B. Administrative  -  6:30
B.1. Call to Order - Bryan Smith, Board President
B.2. Invocation - Karen Cronin, Board Member
B.3. Flag Salute/Pledge of Allegiance - Connie Archibald, Board Member
B.4. Recognitions - Connie Archibald, Board Member

B.4.a. Retiring School Board members - Heather Young, James Fuller
B.4.b. Other recognitions:
  • Claudia Bigler - BEHS - Outstanding Music Educator
  • Melanie Day  and BEHS "Les Miserables" cast
  • Daniel Kaminsky - BRHS, BRMS Drama Dept.
  • Principals David Lee, Janet Coombs, Clay Chournos, Matt Webb
  • Kristy Hess - Americorp leader volunteer
  • Logan Pond, C J Rees - BRMS - Eagle project in beautifying BRMS
  • BEHS Student of the Month recognition
C. Approval of Agenda  -  6:45
D. Public Comment  -  6:50
Description:  Those individuals who would like to speak to the Board should read the guidelines and complete the sign-up document located at the door. At the discretion of the Board President, public comment may be permitted at any point during the Board meeting
D.1. Century Elementary
D.2. Harris Intermediate
E. Action Items  -  6:55
E.1. School LAND Trust Amendment Request - Dale Young Community High
Attachments: (1)
E.2. New Course Approval - BRHS
Attachments: (1)
E.3. 2015-2016 District Calendar proposals
Attachments: (2)
E.4. Bond Refinancing Resolution
Attachments: (2)
F. Information/Discussion Items  -  7:25
F.1. Cenergistic Information
Attachments: (3)
F.2. Entry Plan Summary - Dr. Ron Tolman, Superintendent
Attachments: (1)
F.3. Evaluation Process for Superintendent  - Terry Jackson
Attachments: (1)
F.4. SAGE Data - Keri Greener
Attachments: (1)
F.4.a. Student Perspective - Rachel Christensen, Student Board Member
F.5. Construction Report - Jim Christensen 
Attachments: (1)
F.6. Monthly Financial Report - Rod Cook 
Attachments: (1)
G. Discussion Items from the Board  -  7:40
G.1. Book Review - Dr. Ron Tolman, Rod Cook, Lynn Capener - "Outliers"
G.2. Board Goals for 2014-2015 School Year
Attachments: (1)
G.3. Board Dialogue on Community Involvement
H. Consent Items  -  7:50
H.1. Approval of Minutes
Attachments: (1)
H.2. Approval of Claims
Attachments: (1)
H.3. Personnel Action - None
I. Suggestions for Future Board Meetings  -  8:10
Attachments: (1)
J. Upcoming Events  -  8:15
K. Closed Session - Discussion of personnel and property
L. Adjournment
The next meeting of the Board of Education will be held on Wednesday, January 14, 2015, with a Closed Session at 5:30 p.m. followed by a Regular Session at 6:30 p.m., at the O. Jay & Tamra Call Education Center - 960 South Main - Brigham City, Utah.
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