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August 14, 2019 at 6:30 PM - Regular School Board Meeting

Agenda
A. Box Elder School District Sunrise High School Groundbreaking - 5:30 p.m.
B. Administrative  -  6:30 p.m.
B.1. Call to Order - President Karen Cronin
B.2. Invocation - Julie Taylor, Board Member
B.3. Flag Salute/Pledge of Allegiance - Bryan Smith, Board Member
B.4. Recognitions - Connie Archibald, Board Member
B.4.a. Brigham City Community Hospital
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 Early Literacy Plan for the 2019-20 School Year - Keri Greener
F. Information Items - 7:05 p.m.
F.1. Box Elder School District Busing Statistics - Keevin Nelson
F.2. Box Elder School District Foundation - Darrell Eddington
F.3. Early Literacy Report - Keri Greener
F.4. Introduction to Jacqueline Whitaker (new Intervention Specialist) - The Biology of Stress and the Science of Hope - Jacqueline Whitaker (20 min.)
F.5. Monthly Financial Report - Rod Cook
G. Policy Review -  7:45 p.m.
G.1. First Reading
G.1.a. New Policy 1032 Vacancies on the Board
G.1.b. Policy 1070 Board Meeting Procedures
G.1.c. Policy 1072 Board Meetings Notice Requirements
G.1.d. Policy 1190 District Annual Reports
G.1.e. New Policy 1210 School Closures and Boundary Changes
G.1.f. Policy 3000 Employment: Nondiscrimination
G.1.g. Policy 3010 Employee Bullying and Hazing
G.1.h. Policy 3025 Employment: Outside District and/or Activities Related to Education
G.1.i. Policy 3090 Family Medical Leave Act
G.1.j. Policy 3120 Orderly School Termination of Employees
G.1.k. Policy 4037 Early Literacy Program
G.1.l. Policy 4105 Sex Education
G.1.m. Policy 5010 Admissions Eligibility Requirements
G.1.n. Policy 6018 Parent Engagement
G.2. Second Reading
G.2.a. Policy 2241 School Nutrition Program - Charge Policy
G.2.b. Policy 3210 Educator Evaluation
G.2.c. Policy 5090 Child Abuse/Sexual Abuse and Human Trafficking Prevention Training and Reporting
H. Board Discussion Items  7:55 p.m.
H.1. Board Governance 
H.2. Review Introduction of "Fostering Resilient Learners"
H.3. Delegate Assembly Review
I. Consent Items  8:05 p.m.
I.1. Minutes
I.2. Claims
I.3. Personnel
J. Suggestions for Future Board Meetings  8:10 p.m.
K. Upcoming Events
K.1. Community Engagement
K.2. USBA Leadership Academy - September 12-14, 2019
L. Adjournment  8:15 p.m.
The next meeting of the Board of Education will be held on Wednesday, September 11, 2019, with Work Session at 5:30 and a Regular Session at 6:30 p.m., at Box Elder High School,380 S 600 W, Brigham City, Utah.
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