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July 13, 2016 at 6:30 PM - Regular School Board Meeting

A. Administrative  -  6:30 p.m.
A.1. Call to Order - President Lynn Capener
A.2. Invocation - Karen Cronin, Board Member
A.3. Flag Salute/Pledge of Allegiance - Wade Hyde, Board Member
A.4. Recognitions - Connie Archibald, Board Member
B. Approval of Agenda -  6:45 p.m.
C. Public Comment  -  7:05 p.m.
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
C.1. John Pitt, Prosperity through Education 7:05 p.m.
D. Action Items - 7:20 p.m.
D.1. Appointment of Interim Board Member and Oath of Office - Julie Rupp
Attachments: (1)
D.2. Replacement of Carrie Ann Johnson as Representative to Bridgerland Advisory Board - Board President Lynn Capener
D.4. Approval of Curriculum Review Committee - Darin Nielsen
D.5. Appointment of USBA Pre-Delegate Workshop and Assembly Representative
Attachments: (1)
E. Policy Review -  7:40 p.m.
E.1. Policies Reviewed with  no changes
The following policies were reviewed by the Policy Review Committee with no changes necessary.
E.1.a. Policy 1036 Conflict of Interest: Board Member and Employee
Attachments: (1)
E.1.b. Policy 1040 Board member Elections-Board Officers
Attachments: (1)
E.1.c. Policy 1080 Board Committees
Attachments: (1)
E.1.d. Policy 1090 Rules of Order
Attachments: (1)
E.1.e. Policy 1240 Emergency Closing of Schools
Attachments: (1)
F. First Reading
Attachments: (1)
F.1. Policy 1035 Board Member Ethics
Attachments: (2)
F.2. Policy 1050 Qualification & Appointment Procedures for Student Board Member
F.3. Policy 1120 Policy Development-Adoption-Dissemination
F.4. Policy 1200 School Attorney
Attachments: (2)
F.5. Policy 1230 School Year Calendar
Attachments: (2)
F.6. Policy 1235 Safety
Attachments: (2)
G. Board Discussion Items  7:55 p.m.
G.1. Board Goals Review 
H. Monthly Financial Report  8:10 p.m.
I. Consent Items  8:20 p.m.
I.1. Minutes
Attachments: (2)
I.2. Claims
I.2.a. June Claims will be available for approval in the August meeting.
I.3. Personnel Actions
Attachments: (1)
J. Upcoming Events
J.1. USBA Pre-Delegate Workshop & Assembly August 19-20
K. Suggestions for Future Board Meetings  8:30 p.m.
Attachments: (1)
L. Information Items
L.1. Explanation of Special Education Audit - Kim Lloyd
Attachments: (1)
M. Future Board Meetings
Would the Board be willing to have a Work Session in August on Technology?
N. Adjournment  8:35 p.m.
The next meeting of the Board of Education will be held on Wednesday, August 10, 2016, with a Regular Session at 6:30 p.m., at the O. Jay and Tamra Call Education Center, 960 S Main, Brigham City, Utah.
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