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June 10, 2020 at 6:30 PM - Regular School Board Meeting

Agenda
A. Administrative  -  6:30 p.m.
A.1. Call to Order - President Karen Cronin
A.2. Reverence - Karen Cronin, Board Member
A.3. Flag Salute/Pledge of Allegiance - Nancy Kennedy, Board Member
A.4. Recognitions - Tiffani Summers, Board Member
A.4.a. Maria Scott - choir teacher
Attachments: (1)
A.4.b. Marcia Wilson - School Counselor
A.4.c. Marlo Mazeroski - School Counselor
A.4.d. All School Counselors
A.4.e. Celebrations - Keith Mecham
B. Approval of Agenda -  6:45 p.m.
D. Public Hearing
D.1. School Closure and Boundary Changes
D.2. Budget Hearing
E. Public Comment  -  7:15 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 - 7:30 p.m.
F.1. Approval of school closures and boundary changes and proceed with new building - Steve Carlsen
F.2. Approval of Budget - Rod Cook
F.3. Approval of Internal and Independent Auditors - Rod Cook
F.4. Municipal Building Authority Meeting - Rod Cook
F.4.a. Approval of Budget, Adopt Lease Agreement, and Appoint Officers
F.5. Pick-up Contribution for Members of Contributory Retirement System - Keith Mecham
F.6. Declaration of Open Enrollment Schools - Keith Mecham
F.7. Approval of TSSA Plans
F.7.a. Secondary TSSA Plans - Gary Allen
F.7.b. Elementary TSSA Plans - Keri Greener
G. Information Items - 8:00 p.m.
G.1. Monthly Financial Report - Rod Cook
H. Board Discussion Items  8:25 p.m.
H.1. Review pages 173 to 182 of "Fostering Resilient Learners"
I. Consent Items  8:25 p.m.
I.1. Minutes
I.2. Claims
I.3. Personnel
J. Suggestions for Future Board Meetings  8:30 p.m.
K. Board Handbook
L. Adjournment  8:35 p.m.
The next meeting of the Board of Education will be held on Wednesday, July 15, 2020, with a Work Session at 10:00 a.m. and a Regular Session at 6:30 p.m., at the Independent Life Skills Center, 960 S Main St, Brigham City, Utah.
C. Approval of 4-day Week for Park Valley and Grouse Creek
Presenter:  Keith Mecham
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