February 11, 2015 at 6:30 PM - Regular School Board Meeting
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A. Closed Session 5:30 p.m.
Evaluation of Rod Cook, Business Administrator - Terry Jackson |
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B. Administrative - 6:30
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B.1. Call to Order - President Lynn Capener
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B.2. Invocation - Darin Nielsen, Assistant Superintendent
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B.3. Flag Salute/Pledge of Allegiance - Wade Hyde, Board Vice President
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B.4. Recognitions - Connie Archibald, Board Member
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C. Approval of Agenda - 6:45
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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
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E. Action Items - 7:10
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E.1. Policy Review
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E.1.a. First Reading:
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E.1.a.1) Policy 1040 - Board Members Elections - Board Officers
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E.1.b. Second Reading:
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E.1.b.1) Policy 4095 - Student Attendance Reporting
Attachments:
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E.1.b.2) Policy 1060 - Board Members Compensation and Expenses
Attachments:
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E.2. School Land Trust Amendment Requests - 7:15
Attachments:
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E.3. Recommendation - Cenergistic Energy - 7:20
Attachments:
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F. Discussion Items
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F.1. Keri Greener - 7:30
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F.1.a. Discussion of UCAS and PACE
Attachments:
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F.2. January Financial Report - 7:50
Attachments:
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F.3. Box Elder School District Bond Sale
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G. Board Discussion Items
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G.1. Community Outreach Discussion - 7:55
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G.2. Board Goals Review - 8:10
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G.3. USBA/MBAPower Up Training for Board - Nancy Kennedy - 8:15
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H. Consent Items - 8:30
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H.1. Minutes
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H.2. Claims
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H.3. Personnel Items
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I. Suggestions for Future Board Meetings - 8:35
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J. Upcoming Events
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J.1. Five Browns - Foundation Concert - Sat., Feb. 14 - 7:00 p.m. - BEHS
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J.2. Foundation Band/Orchestra Concert - Wednesday, Feb. 18, 7:00 p.m. - BEHS
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J.3. USBA Day on the Hill - February 20, 2015
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J.4. Principal Reports to Board resume March 11, 2015, 5:30 p.m. - at District Office
Description:
Jeremy Young, Keith Mecham, Corynn Arehart, Jason Sparks
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K. Adjournment - 8:40
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