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April 10, 2019 at 6:30 PM - Regular School Board Meeting

Agenda
A. Work Session - 5:30 p.m.
A.1. Principal Reports to the Board
Joylene Ritchie, Viola Foy, Melissa Morris
B. Administrative  -  6:30 p.m.
B.1. Call to Order - President Karen Cronin
B.2. Invocation - Lynn Capener, Board Member
B.3. Flag Salute/Pledge of Allegiance - Rod Cook, Business Administrator
B.4. Recognitions - Connie Archibald, Board Member
B.4.a. Bear River Middle School a Utah Schools to Watch - Recognized by Lori Gardner, Director, Utah Schools to Watch
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. Classified Employee Recognitions - Keith Mecham
D.1.a. Ranae Gonzales - Aide at Adele C. Young Intermediate School
D.1.b. Heidi Coulson - Aide at Bear River High School
D.1.c. Marian Braithwaite - Secretary at Transportation
D.1.d. Katie Fuhriman - Secretary at McKinley Elementary
D.1.e. Jonathon Smith - Custodian at Fielding Elementary
D.1.f. Bruce Hirschi - Custodian at Discovery Elementary
D.1.g. Dani Olsen - Cook at Snowville Elementary
D.1.h. LeAnn Nelson - Cook at Box Elder Middle School
D.1.i. Steve Leggett - Bus Driver
D.1.j. Linda Bourne - Bus Para
E. Action Items - 7:20 p.m.
E.1. Approval of College and Career Readiness Counseling Program (CCRCP) - Darrell Eddington
Attachments: (1)
E.2. Approval of Amended School Land Trust Plan for Lake View Elementary - Keri Greener
Attachments: (3)
E.3. Approval of Amendment to School Land Trust Plan for Park Valley - Keri Greener
Attachments: (2)
E.4. Approval of District Framework for Teacher and Student Success Act (TSSA) - Steve Carlsen (20 min.)
Attachments: (4)
E.5. Approval of Revised Board Handbook
Attachments: (2)
E.6. Board Graduation Assignments
Attachments: (1)
E.7. Closed Session to discuss the Purchase, Exchange, or Lease of Real Estate and Pending or Reasonably Imminent Litigation (15 min.)
E.8. Sale of Property - Rod Cook
Attachments: (1)
F. Information Items - 8:10 p.m.
F.1. School Lunch Report - Amy Woolsey (10 min.)
Attachments: (1)
F.2. Cenergistic Report - Mike Clark (10 min.)
Attachments: (1)
F.3. FY 2020 Capital Improvement Plan - Corey Thompson (10 min.)
Attachments: (2)
F.4. Monthly Financial Report - Rod Cook
Attachments: (1)
G. Policy Review -  8:55 p.m.
G.1. Policies with No Changes
G.1.a. Policy 4102 Grading Policy Grades K-7
Attachments: (1)
G.2. First Reading
G.2.a. Policy 5305 Student Use of Electronic Devices
Attachments: (1)
G.3. Second Reading
G.3.a. Policy 1225 School Size - Elementary School
Attachments: (1)
G.3.b. Policy 3086 Employee Use of Personal Electronic Devices
Attachments: (1)
G.3.c. Policy 4030 Elementary School Curriculum
Attachments: (1)
G.3.d. Policy 4177 Responsible Computer Use
Attachments: (1)
G.3.e. New Policy 6019 Title I Parent Involvement
Attachments: (1)
H. Board Discussion Items  9:05 p.m.
H.1. Board Handbook Review
H.2. Board Goals Review 
Attachments: (1)
I. Consent Items  9:10 p.m.
I.1. Minutes
Attachments: (1)
I.2. Claims
Attachments: (1)
I.3. Personnel
Attachments: (1)
I.4. 150 Mile Requests
Attachments: (1)
J. Suggestions for Future Board Meetings  9:15 p.m.
Attachments: (1)
K. Upcoming Events
K.1. Box Elder High School Graduation - Tuesday, May 28 - Weber State University, Dee Events Center 6:00 p.m.
K.2. Bear River High School Graduation - Thursday, May 30, Utah State University, 7:00 p.m.
K.3. Dale Young Community High School Graduation - at Box Elder High School Auditorium, Thursday, June 13 at 6:30 p.m.
L. Adjournment  9:20 p.m.
The next meeting of the Board of Education will be held on Wednesday, May 8, 2019, with a Retirement Reception at 6:00 p.m. and a Regular Session at 6:30 p.m., at Box Elder Middle School, 18 S 500 E, Brigham City, Utah.
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