January 14, 2015 at 6:30 PM - Regular School Board Meeting
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A. Closed Session 5:30 p.m.
Evaluation of Dr. Ron Tolman, Superintendent - Terry Jackson
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B. Administrative - 6:30
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B.1. Call to Order - Bryan Smith, Board President
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B.2. Invocation - Karen Cronin, Board Member
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B.3. Flag Salute/Pledge of Allegiance - Nancy Kennedy, Board Member
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B.4. Recognitions - Connie Archibald, Board Member
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C. Administration of Oath of Office to Recently Elected Board Members - Rod Cook
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C.1. Rod Cook, District Business Administrator, will administer the Oath of Office to those Board members who were elected or reelected on November 4, 2014. Those individuals include:
- Karen Cronin - Carrie Ann Johnson - Wade Hyde |
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C.2. Review of Policies 1034 - Board of Education Code of Conduct and 1035 - Board Member Ethics
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D. Approval of Agenda - 6:45
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E. 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
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F. Action Items - 6:55
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F.1. Election of Board Officers to serve during 2015 and 2016
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F.2. 2015-2016 District Calendar Approval
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F.3. Board Meeting Schedule for 2015
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F.4. Board Committee Assignments for 2015
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F.5. New Course Approval Request - BEMS
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F.6. Policy Review - First Reading
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F.6.a. Policy 1060 - Board Members Compensation and Expenses
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F.6.b. Policy 4095 - Student Attendance Reporting (New Policy)
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F.7. Long Range Capital Improvement Plan
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G. Information/Discussion Items - 7:25
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G.1. Evaluation Process for Rod Cook, Business Administrator - Terry Jackson
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G.2. Cenergistic Presentation - Ed Graff
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G.3. Construction Report - Jim Christensen
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G.4. Monthly Financial Report - Rod Cook
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H. Discussion Items from the Board - 7:40
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H.1. Book Review -
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H.2. Board Goals for 2014-2015 School Year
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H.3. Community Outreach Discussion
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H.4. USBA Conference Report
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H.4.a. Presentation of MBA Certificates
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I. Consent Items - 7:50
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I.1. Approval of Minutes
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I.2. Approval of Claims
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I.3. Personnel Action
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J. Suggestions for Future Board Meetings - 8:10
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K. Upcoming Events - 8:15
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L. Adjournment
The next meeting of the Board of Education will be held on Wednesday, February 11, 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. |
