February 12, 2020 at 6:30 PM - Regular School Board Meeting

A. Work Session -  5:30 p.m.

A.1. Business Administrator Goals Review

A.2. Superintendent Evaluation

B. Administrative  -  6:30 p.m.

B.1. Call to Order - President Karen Cronin

B.2. Invocation - Keri Greener, Assistant Superintendent

B.3. Flag Salute/Pledge of Allegiance - Julie Taylor, Board Member

B.4. Recognitions - Connie Archibald, Board Member

B.4.a. Mountain View Elementary Volunteers

B.4.a.1) Sharon Abraham
Deylene Jeffs
Denise Arnell
Christy Zito
Margarite Lee

B.4.b. BRHS Robotics Club

B.4.c. Alice C. Harris - Utah's Schools to Watch

B.4.d. Discovery Elementary - named a Model PLC School

C. Approval of Agenda -  7:00 p.m.

D. Discussion - 7:05 p.m.

D.1. School Closure and Boundary Change

D.2. Second Discussion of School Fees - Keith Mecham

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 - 7:45 p.m.

F.1. Approval of New 2 Year Contract for Superintendent - Keith Mecham

F.2. Approve Revised 2020 School Board Meeting Schedule - Steve Carlsen

F.3. Approval of New Course - Gary Allen

F.3.a. FCSE 1350 (USU)

F.4. Approval to Amendment to Fielding School Land Trust Plan for 2019-2020 - Keri Greener

F.5. CRP - Solar Projects - Rod Cook

G. Information Items - 7:55 p.m.

G.1. Legislative Update - Steve Carlsen

G.2. Travel Approvals - Steve Carlsen

G.3. Changes to Organizational Chart - Steve Carlsen

G.4. Monthly Financial Report - Rod Cook

H. Policy Review -  8:10 p.m.

H.1. First Reading

H.1.a. New Policy 3022 Employment - BESD LEA Specific Teacher License/Endorsement

H.1.b. Policy 4185 Use of Video/Digital Media Materials

H.1.c. Policy 5230 School Fees

I. Board Discussion Items  8:15 p.m.

I.1. Board Committee Assignments

I.2. USBA Conference Report

I.3. Board Member Letter of Resignation and Replacement Procedure

I.4. Review pages 123-147 of "Fostering Resilient Learners"

J. Consent Items  8:35 p.m.

J.1. Minutes

J.2. Claims

J.3. Personnel

K. Suggestions for Future Board Meetings  8:40 p.m.

L. Upcoming Events

L.1. BEHS Graduation - Tuesday, May 26, 2020 at Dee Events Center, WSU at 6:00 pm
BRHS Graduation - Thursday, May 28, 2020 at Spectrum, USU at 7:00 pm
Community High Graduation - Thursday, June 11, 2020 at BEHS at 6:30 pm

M. Board Handbook

N. Adjournment  8:45 p.m.
The next meeting of the Board of Education will be held on Wednesday, March 11, 2020, with Work Session at 5:30 and a Regular Session at 6:30 p.m., at Foothill Elementary 820 N 100 E, Brigham City, Utah.