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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
Attachments: (1)
D.2. Second Discussion of School Fees - Keith Mecham
Attachments: (1)
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.
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