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June 20, 2018 at 6:30 PM - Regular School Board Meeting

A. Administrative  -  6:30 p.m.
A.1. Call to Order - President Wade Hyde
A.2. Invocation - Bryan Smith, Board Member
A.3. Flag Salute/Pledge of Allegiance - Nancy Kennedy, Board Member
A.4. Recognitions - Connie Archibald, Board Member
A.4.a. BEHS and BRHS Softball teams
B. Approval of Agenda -  6:45 p.m.
C. 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
C.1. Nucor Grant Awards - Presented by Randi McKay and Jason Anderson
Attachments: (1)
D. Action Items - 7:10 p.m.
D.1. Approval of Revised 2018-2019 School Calendar - Steve Carlsen
Attachments: (3)
D.2. Budget - Rod Cook
D.3. Internal and Independent Auditors - Rod Cook
Attachments: (1)
D.4. Municipal Building Authority - Notice of Extension of Terms of the Lease - Rod Cook
Attachments: (2)
D.5. Pick-up Contribution for members of Contributory Retirement System - Rod Cook
D.6. Utah State Treasurer Authorization  for Box Elder School District Foundation 2018 - Rod Cook
D.7. Utah State Treasurer Authorization for Box Elder School District 2018  - Rod Cook
Attachments: (2)
D.8. Tentative Ratification of Negotiated Agreement with BEEA -  Rod Cook
D.10. Declaration of Open Enrollment Schools - Terry Jackson
Attachments: (1)
E. Information Items - 7:30 p.m.
E.1. Early Childhood Education - Heather Crockett, Early Childhood Coordinator of United Way of Northern Utah
E.1.a. Read. Graduate. Succeed. Program in Box Elder County
E.2. Monthly Financial Report - Rod Cook
Attachments: (1)
F. Policy Review -  7:50 p.m.
F.1. First Reading
F.1.a. Policy 3010 Employee Bullying and Hazing
Attachments: (2)
F.1.b. Policy 5270 Student Rights and Responsibilities Bullying, Cyberbullying, Hazing, and Abusive Conduct
G. Board Discussion Items  8:00 p.m.
G.1. Board Handbook Review
Attachments: (1)
G.2. Board Goals Review 
Attachments: (1)
G.3. Review Chapter 2 from "Appreciate"
H. Consent Items  8:10 p.m.
H.1. Minutes
Attachments: (1)
H.2. Claims
Attachments: (1)
H.3. Personnel
Attachments: (1)
I. Suggestions for Future Board Meetings  8:15 p.m.
Attachments: (1)
J. Adjournment  8:20 p.m.
The next meeting of the Board of Education will be held on Wednesday, July 11, 2018 with a Regular Session at 6:30 p.m., at the ILSC Building, 960 S Main St, Brigham City, Utah.
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