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January 8, 2020 at 6:30 PM - Regular School Board Meeting

Agenda
A. Work Session -  5:30 p.m.
A.1. Principal Reports to the Board:
Jason Sparks, AJ Gilmore, Jerry Jackman, Alison Williams
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 - Karen Cronin, Board President
B.4. Recognitions - Connie Archibald, Board Member
C. Approval of Agenda -  7:00 p.m.
D. Discussion - 7:05 p.m.
D.1. School Closure and Boundary Change
Attachments: (1)
D.2. First Discussion of School Fees - Keith Mecham
Attachments: (2)
E. Public Comment  -  7:35 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
F. Action Items - 7:40 p.m.
F.1. Approve Request for Proposal for Selection of an Architect and CMGC - Corey Thompson
Attachments: (1)
F.2. Closed Session to Discuss Real Property Exchange
F.3. Approval of Mantua Property Trade - Rod Cook
Attachments: (3)
G. Information Items - 7:55 p.m.
G.1. SHARP Survey Results - David Watkins, Bear River Health Department (20 min.)
Attachments: (1)
G.2. DLI Achievement Data - Darrell Eddington
G.3. ACT and AP Data - Darrell Eddington
G.4. Review of Policies 1034 - Board of Education Code of Conduct and 1035 - Board Member Ethics
Attachments: (3)
G.5. Travel Approvals - Steve Carlsen
Attachments: (5)
G.6. Monthly Financial Report - Rod Cook
H. Policy Review -  8:40 p.m.
H.1. First Reading
H.1.a. Policy 5230 School Fees
Attachments: (1)
H.2. Second Reading
H.2.a. Policy 2040 Audits
Attachments: (1)
H.2.b. Policy 2180 School Facility Emergency and Safety
Attachments: (1)
H.2.c. New Policy 3007 Employment - Staff Code of Conduct
Attachments: (1)
H.2.d. Policy 5055 Vision Screening
Attachments: (1)
I. Board Discussion Items  8:50 p.m.
I.1. Review to pages 123-147 of "Fostering Resilient Learners"
I.2. Community Outreach Committee Discussion - Karen Cronin
J. Consent Items  9:00 p.m.
J.1. Minutes
Attachments: (1)
J.2. Claims
Attachments: (1)
J.3. Personnel
Attachments: (1)
K. Suggestions for Future Board Meetings  9:05 p.m.
Attachments: (1)
L. Upcoming Events
L.1. USBA Conference - January 9-11, 2020
M. Board Handbook
Attachments: (1)
N. Adjournment  9:10 p.m.
The next meeting of the Board of Education will be held on Wednesday, February 12, 2020, 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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