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October 11, 2017 at 6:30 PM - Regular School Board Meeting

Agenda
A. Board Tour of Ag Building at BRHS - 5:00 p.m.
B. Board Work Session - 5:30 p.m.
B.1. Eldon Petersen, Corey Thompson, Alison Williams, Keith Mecham
Attachments: (1)
C. Administrative  -  6:30 p.m.
C.1. Call to Order - President Wade Hyde
C.2. Invocation - Steven Carlsen, Superintendent
C.3. Flag Salute/Pledge of Allegiance - Chayse Quayle, Student Board Member
C.4. Recognitions - Connie Archibald, Board Member
C.4.a. Van Park, Athletic Director/Teacher at BRHS
D. Approval of Agenda -  6:40 p.m.
E. Public Comment  -  6:45 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. Action Items - 7:00 p.m.
F.1. Utah Consolidated Application - Darin Nielsen
Attachments: (2)
F.2. Amendment to BEMS 2017-18 School Lands Trust Plan - Darin Nielsen
Attachments: (2)
F.3. Approval of Increase of Undistributed Reserve - Rod Cook
Attachments: (1)
F.4. Approval of School Improvement Plans - Keri Greener
Attachments: (2)
G. Information Items - 7:10 p.m.
G.1. SAGE Accountability - Keri Greener
Attachments: (1)
G.2. October 1 Enrollment Report - Terry Jackson
Attachments: (1)
G.3. Teacher Retention and Recruitment - Terry Jackson
G.4. Monthly Financial Report - Rod Cook
Attachments: (1)
G.5. Organizational Chart - Supt. Steve Carlsen
Attachments: (1)
H. Policy Review -  7:40 p.m.
H.1. Reviewed with No Changes
H.1.a. Policy 4070 Early Graduation
Attachments: (1)
H.2. First Reading
H.2.a. Policy 4060 High School Graduation Requirements
Attachments: (2)
H.3. Second Reading
H.3.a. Policy 1010 School Board's Legal Status
Attachments: (2)
H.3.b. Policy 1072 Board Meetings: Notice Requirements
Attachments: (2)
H.3.c. Policy 1100 Minutes
Attachments: (2)
H.3.d. Policy 5070 Communicable Diseases
Attachments: (2)
H.3.e. Policy 5310 Fundraising
Attachments: (2)
H.3.f. New Policy 5312 Non-School and Private Fundraising and Donations
I. Board Discussion Items  7:50 p.m.
Attachments: (1)
I.1. Board Goals Review 
Attachments: (1)
I.2. Review Chapter 5 from "The End of Average"
J. Consent Items  8:05 p.m.
J.1. Minutes
Attachments: (1)
J.2. Claims
Attachments: (1)
J.3. Exemption from Compulsory Attendance (Home School)
J.4. Personnel
Attachments: (1)
K. Suggestions for Future Board Meetings  8:10 p.m.
Attachments: (1)
L. Adjournment  8:15 p.m.
The next meeting of the Board of Education will be held on Wednesday, November 8, 2017, with a Work Session at 5:30 p.m. followed by a Regular Session at 6:30 p.m., at Mountain View Elementary, 650 E 700 S, Brigham City, Utah.
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