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February 13, 2019 at 6:30 PM - Regular School Board Meeting

A. Closed Work Session to discuss personnel - 5:30 p.m.
A.1. Superintendent's Goals Review
A.2. Business Administrator's Evaluation
B. Administrative  -  6:30 p.m.
B.1. Call to Order - President Karen Cronin
B.2. Invocation - Wade Hyde, Board Member
B.3. Flag Salute/Pledge of Allegiance - Julie Taylor, Board Member
B.4. Recognitions - Connie Archibald, Board Member
B.4.a. Rod Cook - ESSA Report Card
B.4.b. MBA Award
B.4.c. LaNae Shaw - Volunteer at Three Mile Creek
B.4.d. Joan Richards - Volunteer at Fielding Elementary
B.4.e. Brad Bourne - Volunteer at Fielding Elementary
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
D.1. Chinese Dual Immersion Program
E. Action Items - 7:00 p.m.
E.1. Approval of New 2 Year Contract for Business Administrator - Keith Mecham
Attachments: (1)
E.2. Approval of Amended School Land Trust for Lake View Elementary - Keri Greener
Attachments: (2)
E.3. Approval of Amended School Land Trust for Bear River High School - Gary Allen
F. Information Items - 7:10 p.m.
F.1. Legislative Update - Steve Carlsen
F.2. Monthly Financial Report - Rod Cook
G. Policy Review -  7:15 p.m.
G.1. Policy with No Changes
G.1.a. Policy 4090 Student Progress Reporting
Attachments: (1)
G.2. First Reading
G.2.a. Policy 4020 Individual Learning Plan
Attachments: (1)
G.2.b. New Policy 5359 Youth Suicide Prevention
Attachments: (2)
G.3. Second Reading
G.3.a. Policy 1035 Board Member Commitments and Ethics
Attachments: (2)
G.3.b. Policy 4188 Service and Emotional Support Animals on School Premises
G.3.c. Policy 5005 Safe Schools - Student Behavior
Attachments: (2)
G.3.d. Policy 5227 Student Head Injuries - Return to Learn/Return to Play
Attachments: (1)
G.3.e. Policy 6015 School Community Councils
Attachments: (1)
H. Board Discussion Items  7:25 p.m.
H.1. Board Handbook Review
Attachments: (2)
H.2. Board Goals Review 
Attachments: (1)
H.3. Board Committee Assignments
Attachments: (1)
H.4. Closed Session Trainings
H.5. USBA Conference Report
H.6. Social Emotional Learning/Behavior
Attachments: (1)
I. Consent Items  7:55 p.m.
I.1. Minutes
Attachments: (1)
I.2. Claims
Attachments: (1)
I.3. Personnel
Attachments: (1)
J. Suggestions for Future Board Meetings  8:00 p.m.
Attachments: (1)
K. Adjournment  8:05 p.m.
The next meeting of the Board of Education will be held on Wednesday, March 13, 2018, with a Work Session at 5:30 p.m. and a Regular Session at 6:30 p.m., at Willard Elementary, 40 W 50 S, Willard, Utah.
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