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February 14, 2018 at 6:30 PM - Regular School Board Meeting

Agenda
A. Board Work Session - 5:30 p.m.
A.1. Superintendent Evaluation
B. Administrative  -  6:30 p.m.
B.1. Call to Order - President Wade Hyde
B.2. Invocation - Keri Greener, Interim Assistant Superintendent
B.3. Flag Salute/Pledge of Allegiance - Julie Taylor, Board Member
B.4. Recognitions - Connie Archibald, Board Member
B.4.a. Dual Language Immersion Students who attended the National Chinese Math, Science and Art Competition
B.4.a.1) Chase McDermott - Foothill
B.4.a.2) Dominic Cefalo - Foothill
B.4.a.3) Logan Cefalo - Foothill
B.4.a.4) Kyden Cefalo - ACYI
B.4.b. Dallas Henderson
C. Approval of Agenda -  6:40 p.m.
D. 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. Action Items - 6:50 p.m.
E.1. Approve New 2 Year Contract Renewal for Superintendent - Terry Jackson
Attachments: (2)
E.2. Amendment to BRMS Trustland Plan - Keri Greener
E.3. Approval of New Courses - Keri Greener
Attachments: (2)
E.4. Approval of Exchange of Property - Rod Cook
E.5. Approval of Bids for New Elementary School - Jim Christensen
Attachments: (3)
F. Information Items - 7:10 p.m.
F.1. DLI Achievement Data - Lynne Baty (20 min.)
Attachments: (1)
F.2. Legislative Update - Steve Carlsen
Attachments: (2)
F.3. Monthly Financial Report - Rod Cook (5 min.)
Attachments: (1)
G. Policy Review -  7:40 p.m.
G.1. First Reading
G.1.a. Policy 1110 Public Participation in Board Meeting
G.1.b. Policy 1220 Attendance Areas
Attachments: (2)
G.1.c. Policy 2160 Building & Grounds Rental and Supervision Permit and Use Agreement
G.1.d. Policy 5065 Administration of Medication
Attachments: (2)
G.1.e. Policy 6000 Public Records Access and Management
G.2. Second Reading
G.2.a. Policy 1150 Superintendent Evaluation
Attachments: (2)
G.2.b. Policy 1180 Business Administrator
Attachments: (2)
G.2.c. Policy 5312 Non-School and Private Fundraising and Donations Forms
G.2.d. Policy 5360 Suicide Intervention
Attachments: (2)
H. Board Discussion Items  7:50 p.m.
Attachments: (1)
H.1. Board Goals Review 
Attachments: (1)
H.2. Review Chapter 9 from "The End of Average"
I. Consent Items  8:00 p.m.
I.1. Minutes
Attachments: (1)
I.2. Claims
Attachments: (1)
I.3. Personnel
Attachments: (1)
J. Suggestions for Future Board Meetings  8:05 p.m.
Attachments: (1)
K. Adjournment  8:10 p.m.
The next meeting of the Board of Education will be held on Wednesday, March 14, 2018, with a Work Session at 5:30 p.m. followed by a Regular Session at 6:30 p.m., at Snowville Elementary, 26625 S 1050 W, Snowville, Utah.
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