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November 11, 2020 at 6:30 PM - Regular School Board Meeting

Agenda
A. Work Session -  5:30 p.m.
A.1. Principal Reports to the Board:
Discovery, Mountain View, Lake View, Willard
Attachments: (2)
B. Administrative  -  6:30 p.m.
B.1. Call to Order 
Presenter:  President Karen Cronin
B.2. Reverence
Presenter:  Keith Mecham, Assistant Superintendent
B.3. Flag Salute/Pledge of Allegiance
Presenter:  Tiffani Summers, Board Member
B.4. Recognitions
Presenter:  Tiffani Summers, Board Member
B.4.a. Neil Green, BEMS Resource Officer
B.4.b. Joe Thomas, BEHS Resource Officer
C. Approval of Agenda -  6:45 p.m.
D. Public Comment  
Public Comment was received via survey which closed at 4:00 p.m. November 10, 2020. 
E. Action Items - 6:50 p.m.
E.1. Approval of Bid Pack 1 Cost Proposal for Demo of the old Bunderson Building and Site Work
Presenter:  Corey Thompson, Director of Facilities
E.2. Approval of 2021-22 School District Calendar
Presenter:  Keith Mecham, Assistant Superintendent
Attachments: (2)
E.3. Approval of Zions Bank Loan Agreement
Presenter:  Rod Cook, Business Administrator
Attachments: (2)
F. Information Items - 7:05 p.m.
F.1. Monthly Financial Report
Presenter:  Rod Cook, Business Administrator
F.2. Return to Learn Plan and COVID Information Update
Presenter:  Steve Carlsen, Superintendent
G. Policy Review -  7:20 p.m.
G.1. Policy to Delete
G.1.a. Policy 5280 Student Discipline - District Program
Attachments: (1)
G.2. First Reading
G.2.a. Policy 1050 Qualifications & Appointment procedures for Student Board Member
G.2.b. Policy 4027 Special Programs: Dropout Prevention and Recovery
G.2.c. Policy 5005 Safe Schools - Student Discipline/Behavior
Attachments: (1)
G.3. Second Reading
G.3.a. Policy 3022 Employment - BESD LEA Specific Teacher License Endorsement
G.3.b. Policy 3023 Educator Induction, Mentoring, and Professional Learning
G.3.c. Policy 3035 Employee Criminal Background Checks and Arrest Disclosure Requirements
G.3.d. Policy 3098 Employee Surveys
Attachments: (1)
G.3.e. Policy 5230 School Fees
Attachments: (1)
G.3.f. Policy 5310 Fundraising
Attachments: (1)
G.3.g. Policy 5360 Suicide Prevention
Attachments: (1)
H. Board Discussion Items  7:30 p.m.
H.1. Closed Session to Discuss Personnel
H.2. Facilities Report
Presenter:  Corey Thompson, Director of Facilities
H.2.a. Sunrise High School Report
Presenter:  Corey Thompson, Director of Facilities
Description:  https://docs.google.com/presentation/d/1mHP0j5iZhlY0A3091kkavaNyVReh80E_zXkPc-e2Ido/edit?ts=5fab102c#slide=id.p 
Attachments: (1)
H.2.b. New East Brigham City Elementary Report
Presenter:  Corey Thompson, Director of Facilities
H.2.b.1) Construction Progress
Presenter:  Corey Thompson, Director of Facilities
H.2.b.2) Naming Process
Presenter:  Heidi Jo West and Brandon Nelson
Attachments: (1)
H.2.c. Land Appraisal of property north of BRHS
Presenter:  Corey Thompson, Director of Facilities
Attachments: (1)
H.3. "Learning by Doing" Schedule
Attachments: (1)
I. Consent Items  7:50 p.m.
I.1. Minutes
Attachments: (1)
I.2. Claims
Attachments: (1)
I.3. Personnel
Attachments: (2)
I.3.a. Student Board Member Resignation 
J. Suggestions for Future Board Meetings  7:55 p.m.
Attachments: (1)
K. Board Handbook
Attachments: (1)
L. Adjournment  8:00 p.m.
The next meeting of the Board of Education will be held on Wednesday, December 9, 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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