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

Agenda
A. Open House for new ILSC Building -  3:30 - 5:00 p.m.
B. Board Work Session - 5:30 p.m.
Principal Reports:
Jamie Kent, Gary Allen, Jason Sparks, Kristi Capener
B.1. Jason Sparks - Century Elementary
C. Administrative  -  6:30 p.m.
C.1. Call to Order - President Wade Hyde
C.2. Invocation - Nini Anderson, Board Vice President
C.3. Flag Salute/Pledge of Allegiance - Connie Archibald, Board Member
C.4. Recognitions - Connie Archibald, Board Member
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
E.1. Walmart Grants Presentation - Dawn Devoe, Human Resource Manager, Jared Harris, General Transporation Manager, and Klay Hinck, Compliance Safety & Asset Protection Operations Manager - 6:45 p.m.
F. Action Items - 7:05 p.m.
F.1. Naming of new building
F.2. Authorization to sell old ILSC Center
G. Information Items - 7:15 p.m.
G.1. ILSC Presentation - Kim Lloyd (10 min.)
G.2. Enrollment Report - Terry Jackson
G.3. ACT Scores and AP - Keri Greener (10 min.)
G.4. Monthly Financial Report - Rod Cook
H. Policy Review -  7:45 p.m.
H.1. First Reading
H.1.a. Policy 1010 School Board's Legal Status
H.1.b. Policy 1072 Board Meetings: Notice Requirements
H.1.c. Policy 1100 Minutes
H.1.d. Policy 5070 Communicable Diseases
H.1.e. Policy 5310 Fundraising
H.1.f. New Policy 5312 Non-School and Private Fundraising and Donations
I. Board Discussion Items  8:00 p.m.
I.1. Board Goals Review 
Attachments: (1)
I.2. Review Chapter 4 from "The End of Average"
J. Consent Items  8:15 p.m.
J.1. Minutes
J.2. Claims
J.3. Personnel
J.4. Extended Student Travel Reports - Steve Carlsen
K. Upcoming Events
K.1. USBA Leadership Academy, September 14, 15, & 16, 2017 at the Park City Marriott
L. Suggestions for Future Board Meetings  8:20 p.m.
M. Adjournment  8:25 p.m.
The next meeting of the Board of Education will be held on Wednesday, October 11, 2017, with a Work Session at 5:30 p.m. followed by a Regular Session at 6:30 p.m., at Garland Elementary, 450 S 100 W, Garland, Utah.
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