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December 13, 2017 at 6:30 PM - Regular School Board Meeting

Agenda
A. Board Work Session - 5:30 p.m.
A.1. Meet with Legislators
B. Administrative  -  6:30 p.m.
B.1. Call to Order - President Wade Hyde
B.2. Invocation - Terry Jackson, Assistant Superintendent
B.3. Flag Salute/Pledge of Allegiance - Lynn Capener, Board Member
B.4. Recognitions - Wade Hyde, Board President
C. Approval of Agenda -  6:40 p.m.
D. Public Comment  -  7:00 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
E. Action Items - 7:05 p.m.
E.1. Acceptance of Resignation of Nini Anderson
E.2. Appointment of Interim Board Member
E.2.a. Oath of Office - Rod Cook
E.3. Vote for Board Vice President
E.4. Approval of New Courses - Keri Greener
Attachments: (6)
E.5. Approval of Amended Trust Lands Plan for Lake View Elementary - Keri Greener
Attachments: (2)
E.6. Approval of Amended Trust Lands Plan for ACYI - Keri Greener
Attachments: (3)
E.7. Teacher Retention Long-Term Plan - Steve Carlsen
Attachments: (2)
E.8. Approval of Board Meeting Calendar for 2018 - Steve Carlsen
Attachments: (2)
F. Information Items - 7:30 p.m.
F.1. Monthly Financial Report - Rod Cook (5 min.)
Attachments: (1)
F.2. Books made by Grouse Creek Students - Steve Carlsen
G. Policy Review -  7:40 p.m.
G.1. First Reading
G.1.a. Policy 2030 Procurement/Purchasing
Attachments: (2)
G.1.b. Policy 2070 Cash Receipts, Expenditures, and Purchasing
G.1.c. New Policy 2080 Risk Management
Attachments: (1)
G.1.d. Policy 3025 Employment Outside District and/or Activities Related to Education
G.1.e. Policy 5090 Child Abuse
Attachments: (2)
G.2. Second Reading
G.2.a. Policy 2040 Audits
Attachments: (2)
G.2.b. Policy 2222 Transportation - Use of Cellular Telephones
G.2.c. Policy 5100 Student Records
Attachments: (2)
G.2.d. Policy 5225 Student Activities
Attachments: (2)
G.2.e. Policy 5230 Student Fees/Fee Waiver, Fines, and Charges
G.2.f. Policy 6060 Conduct on School Premises
Attachments: (2)
H. Board Discussion Items  8:00 p.m.
Attachments: (1)
H.1. Board Goals Review 
Attachments: (1)
H.2. Review Chapter 7 from "The End of Average"
H.3. Our Schools Now
Attachments: (2)
I. Consent Items  8:15 p.m.
I.1. Minutes
Attachments: (1)
I.2. Claims
Attachments: (1)
I.3. Out of State Student
J. Upcoming Events
J.1. USBA Conference January 4-6, Little America Hotel, Salt Lake City
K. Suggestions for Future Board Meetings  8:20 p.m.
Attachments: (1)
L. Adjournment  8:25 p.m.
The next meeting of the Board of Education will be held on Wednesday, January 10, 2018, with a Work Session at 5:30 p.m. followed by a Regular Session at 6:30 p.m., at the ILSC Building, 960 S Main St, Brigham City, Utah.
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