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September 11, 2019 at 6:30 PM - Regular School Board Meeting

Agenda
A. Work Session -  5:30 p.m.
A.1. Principal Reports to the Board:
Lewis Whitaker, David Lee, Jamie Kent, Jeremy Young
B. Administrative  -  6:30 p.m.
B.1. Call to Order - President Karen Cronin
B.2. Invocation - Steve Carlsen, Superintendent 
B.3. Flag Salute/Pledge of Allegiance - Connie Archibald, Board Member
B.4. Recognitions - Connie Archibald, Board Member
B.4.a. Walmart Grants Presentation - Dawn Devoe and Klay Hinck
C. Approval of Agenda -  7:00 p.m.
D. Public Comment  -  7:05 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 - 7:10 p.m.
E.1. Public Hearing on School Board Compensation Increase
Attachments: (2)
E.2. Approval of School Board Compensation Increase
Attachments: (1)
E.3. Approval of Comprehensive School Improvement Plan (CSI) for Box Elder School District Alternative High School - Jerry Jackman
Attachments: (4)
E.4. Approval of Change in Required Credits for Graduation at Box Elder School District Alternative High School - Jerry Jackman
Attachments: (1)
E.5. Approval of Amendment to BRHS School Land Trust - Gary Allen
Attachments: (2)
E.6. Approval of Purchase of Portable Classrooms - Corey Thompson
Attachments: (1)
F. Information Items - 7:45 p.m.
F.1. Construction Report - Corey Thompson
F.2. Long Term Capital - Corey Thompson
Attachments: (2)
F.3. Box Elder School District Foundation Update - Darrell Eddington
F.4. Monthly Financial Report - Rod Cook
G. Policy Review -  8:40 p.m.
G.1. Policy with No Changes
G.1.a. Policy 4190 Driver Training
Attachments: (1)
G.2. First Reading
G.2.a. Policy 1060 Board Members Compensation and Expenses
Attachments: (1)
G.2.b. Policy 4120 Community Adult High School
Attachments: (1)
G.2.c. Policy 4188 Animals on School Premises
Attachments: (1)
G.2.d. Policy 5003 Parent Rights to Academic Accommodations 
Attachments: (1)
G.2.e. Policy 5005 Safe Schools - Student Behavior
Attachments: (1)
G.2.f. Policy 5225 Student Activities
Attachments: (1)
G.2.g. Policy 5227 Student Head Injuries 
Attachments: (1)
G.2.h. Policy 5359 Youth Suicide Prevention
Attachments: (1)
G.2.i. Policy 6000 Public Records - Access and Management
Attachments: (1)
G.2.j. Policy 6005 Educational Authority of Separated Parents
Attachments: (1)
G.2.k. Policy 6040 Public Complaints
Attachments: (1)
G.2.l. Policy 6050 Community Use of School Facilities
Attachments: (1)
G.2.m. Policy 6060 Conduct on School Premises
Attachments: (1)
G.3. Second Reading
G.3.a. New Policy 1032 Vacancies on the Board
Attachments: (1)
G.3.b. Policy 1070 Board Meeting Procedures
Attachments: (1)
G.3.c. Policy 1072 Board Meetings Notice Requirements
Attachments: (1)
G.3.d. Policy 1190 District Annual Reports
Attachments: (1)
G.3.e. New Policy 1210 School Closures and Boundary Changes
Attachments: (1)
G.3.f. Policy 3000 Employment: Nondiscrimination
Attachments: (1)
G.3.g. Policy 3010 Employee Bullying and Hazing
Attachments: (1)
G.3.h. Policy 3025 Employment: Outside District and/or Activities Related to Education
G.3.i. Policy 3090 Family Medical Leave Act
Attachments: (1)
G.3.j. Policy 3120 Orderly School Termination of Employees
Attachments: (1)
G.3.k. Policy 4037 Early Literacy Program
Attachments: (1)
G.3.l. Policy 4105 Sex Education
Attachments: (1)
G.3.m. Policy 5010 Admissions Eligibility Requirements
Attachments: (1)
G.3.n. Policy 6018 Parent Engagement
Attachments: (1)
H. Board Discussion Items  8:50 p.m.
H.1. Review Part 1 of "Fostering Resilient Learners"
I. Consent Items  9:00 p.m.
I.1. Minutes
Attachments: (1)
I.2. Claims
Attachments: (1)
I.3. Personnel
Attachments: (1)
J. Suggestions for Future Board Meetings  9:05 p.m.
Attachments: (1)
K. Upcoming Events
K.1. USBA Leadership Academy - September 12-14, 2019
L. Adjournment  9:10 p.m.
The next meeting of the Board of Education will be held on Wednesday, October 9, 2019, with Work Session at 5:30 and a Regular Session at 6:30 p.m., at the Independent Life Skills Center, 960 S Main St, Brigham City, Utah.
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