August 10, 2016 at 6:30 PM - Regular School Board Meeting

A. Voluntary Board Work Session 5:15 p.m.

A.1. Work on MBA

B. Work Session 5:45  p.m.

B.1. Status of Technology in the District - Alan Shakespear

C. Administrative  -  6:30 p.m.

C.1. Call to Order - President Lynn Capener

C.2. Invocation - Rod Cook, Business Administrator

C.3. Flag Salute/Pledge of Allegiance - Bryan Smith, Board Member

C.4. Recognitions - Connie Archibald, Board Member

D. Approval of Agenda -  6:45 p.m.

E. 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

F. Information Items 7:10 p.m.

F.1. Professional Learning Communities - Superintendent Ron Tolman

G. Policy Review -   7:30 p.m.

G.1. Policies Reviewed with  no changes
The following policies were reviewed by the Policy Review Committee with no changes necessary.

G.1.a. Policy 2001 Fiscal Management Goals

G.1.b. Policy 2050 Payroll Deductions

G.1.c. Policy 2110 Solicitation of Employees

G.1.d. Policy 2145 Restrictions on Internet Access

G.1.e. Policy 2195 Crisis Intervention Team

G.2. Emergency Policy Adoption

G.2.a. Policy 5035 Attendance Requirements- Procedures

G.3. First Reading

G.3.a. Policy 2010 Budget Planning-Development-Adoption

G.3.b. Policy 2020 Budget Implementation

G.3.c. Policy 2051 Deferred Compensation-Tax Sheltered Annuity Programs

G.3.d. Policy 2060 Deducted Absences

G.3.e. Policy 2120 School Book Stores

G.3.f. Policy 2130 Capitalization Policy

G.3.g. Policy 2140 Inventory

G.3.h. Policy 2150 Buildings & Grounds Security

G.3.i. Policy 2170 Buildings & Grounds - Use by Students & Employees

G.3.j. Policy 2185 Buildings & Grounds - Alterations 

G.3.k. Policy 2210 Transportation Eligibility

G.3.l. Policy 2240 School Lunch Program - General Policy Statement

G.3.m. Policy 2245 School Lunch - Eligibility Determination for Receiving Reduced Price or Free Meals

G.4. Second Reading

G.4.a. Policy 1050 Qualification & Appointment Procedures for Student Board Member

G.4.b. Policy 1120 Policy Development-Adoption-Dissemination

G.4.c. Policy 1200 School Attorney

G.4.d. Policy 1230 School Year Calendar

G.4.e. Policy 1235 Safety

H. Board Discussion Items  7:50 p.m.

H.1. Key Indicators Review

H.2. Board Goals Review 

I. Monthly Financial Report  8:10 p.m.

J. Consent Items  8:20 p.m.

J.1. Minutes

J.2. Claims

J.3. Personnel

K. Upcoming Events

K.1. USBA Pre-Delegate Workshop & Assembly August 19-20

L. Suggestions for Future Board Meetings 

M. Adjournment  8:25 p.m.
The next meeting of the Board of Education will be held on Wednesday, September 14, 2016, with a Work Session at 5:15 p.m. followed by a Regular Session at 6:30 p.m., at McKinley Elementary, 120 W 500 S, Tremonton, Utah.