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August 8, 2018 at 5:30 PM - Regular School Board Meeting

Agenda
A. Work Session - 5:30 p.m.
A.1. Presentation on The Box Elder Way - Keri Greener
B. Administrative  -  6:30 p.m.
B.1. Call to Order - President Wade Hyde
B.2. Invocation - Rod Cook, Business Administrator
B.3. Flag Salute/Pledge of Allegiance - Bryan Smith, Board Member
B.4. Recognitions - Connie Archibald, Board Member
B.4.a. Lorica Pilivi recognizing ESP Employees
C. Approval of Agenda -  6:45 p.m.
D. 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
E. Action Items - 7:00 p.m.
E.1. Approval of Curriculum Review Committee - Gary Allen
E.2. Long Term Capital Development Plan - Corey Thompson
F. Information Items - 7:30 p.m.
F.1. New Hire Information - Keith Mecham
F.2. USBE Audit on School Fees - Steve Carlsen
F.3. Monthly Financial Report - Rod Cook
G. Policy Review -  7:45 p.m.
G.1. First Reading
G.1.a. Policy 1037 Nepotism
G.1.b. Policy 1130 Superintendent - Appointment and Duties
G.1.c. Policy 2040 Audits
G.1.d. Policy 3092 Nursing Mothers in the Workplace
G.1.e. Policy 5000 Equal Educational Opportunity
G.1.f. Policy 5052 Wellness - Physical Activity and Nutrition
G.1.g. Policy 5090 Child Abuse
G.1.h. Policy 5100 Student Records
G.1.i. Policy 5230 Student Fees - Fee Waiver Fines and Charges
G.1.j. Policy 5312 Non-School and Private Fundraising and Donations
H. Board Discussion Items  7:50 p.m.
H.1. Board Handbook Review
H.2. Board Goals Review 
H.3. Review Chapter 4 from "Appreciate"
I. Consent Items  8:00 p.m.
I.1. Minutes
I.2. Claims
I.3. Personnel
J. Suggestions for Future Board Meetings  8:05 p.m.
K. Upcoming Events
K.1. USBA Pre-Delegate Workshop Friday, August 10, 2018
K.2. USBA Delegate Assembly, Saturday, August 11, 2018
K.3. MBA Work Session, Wednesday, September 12, 2018 at 5:00 p.m.
At Three Mile Creek Computer Lab
K.4. MBA Work Session, Wednesday, October 10, 2018 at 5:00 p.m.
At the ILSC Computer Lab
L. Adjournment  8:10 p.m.
The next meeting of the Board of Education will be held on Wednesday, September 12, 2018 with an MBA Work Session at 5:00 p.m., a Work Session at 5:30, and a Regular Session at 6:30 p.m., at Three Mile Creek Elementary School, 2625 S 1050 W, Perry, Utah.
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