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June 14, 2017 at 6:30 PM - Regular School Board Meeting

Agenda
A. Administrative  -  6:30 p.m.
A.1. Call to Order - President Wade Hyde
A.2. Invocation - Ron Tolman, Superintendent
A.3. Flag Salute/Pledge of Allegiance - Wade Hyde, Board President
A.4. Recognitions - Terry Jackson
A.4.a. Superintendent Tolman
B. Approval of Agenda -  6:45 p.m.
C. Public Comment  -  6:50 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. Nucor Grant Awards - Cody McDermott
Attachments: (1)
D. Action Items - 7:00 p.m.
D.1. Budget - Rod Cook -
- Hearing
- Passage of final revised budget for 2017
- Passage of tentative budget for 2018
D.2. Municipal Building Authority - Notice of Extension of Terms of the Lease - Rod Cook
Attachments: (2)
D.3. Pick-up Contribution for members of Contributory Retirement System - Rod Cook
Attachments: (1)
D.4. Tentative Ratification of Negotiated Agreement with BEEA - Terry Jackson
D.5. Tentative Ratification of Negotiated Agreement with BESPA - Terry Jackson
D.6. Declaration of Open Enrollment Schools - Terry Jackson
Attachments: (1)
D.7. Four-Day School Week at Park Valley School
E. Information Items - 7:40 p.m.
E.1. Introduction of new Superintendent
E.2. Monthly Financial Report
Attachments: (1)
F. Policy Review -  7:45 p.m.
Attachments: (1)
F.1. First Reading
F.1.a. Policy 4078 Class Disclosure Statements - Elementary
F.2. Second Reading
F.2.a. Policy 1030 Qualification of Board Members
Attachments: (2)
F.2.b. Policy 4110 Homebound Instruction
Attachments: (2)
F.2.c. Policy 4185 Use of Video Digital Media Materials
F.2.d. Policy 5260 Student Clubs
Attachments: (2)
F.2.e. Policy 6018 Parental Involvement
Attachments: (2)
G. Board Discussion Items  8:05 p.m.
Attachments: (1)
G.1. Board Goals Review 
Attachments: (1)
H. Consent Items  8:25 p.m.
H.1. Minutes
Attachments: (1)
H.2. Claims
Attachments: (1)
H.3. Personnel
Attachments: (1)
H.4. LEA-Specific Competency-Based License Application for Eric Shepherd
I. Upcoming Events
I.1. Dale Young Community High School Graduation Thursday, June 15th at 7:00 p.m. at Box Elder Middle School
J. Suggestions for Future Board Meetings  8:30 p.m.
Attachments: (1)
K. Adjournment  8:35 p.m.
The next meeting of the Board of Education will be held on Wednesday, July 12, 2017, with a Regular Session at 6:30 p.m., at the O. Jay & Tamra Call Education Center, 960 S Main St., Brigham City, Utah.
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