February 10, 2021 at 6:30 PM - Regular School Board Meeting
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A. Closed Session for Discussion of Personnel - 5:30 p.m.
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B. Administrative - 6:30 p.m.
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B.1. Call to Order
Presenter:
President Julie Taylor
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B.2. Reverence
Presenter:
Keri Greener, Assistant Superintendent
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B.3. Flag Salute/Pledge of Allegiance
Presenter:
Julie Taylor, Board President
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B.4. Recognitions
Presenter:
Tiffani Summers, Board Member
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B.4.a. Bear River Health Department:
Lloyd Berentzen - Former Director and Health Officer Jordan Mathis - New Director and Health Officer Farrin Wiese - Health Promotion Director Caleb Harrison - Lead Epidemiologist Riley Smith - Epidemiologist Lexi Talatau - Community Health Educator |
B.4.b. Karen Cronin
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C. Approval of Agenda - 6:45 p.m.
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D. Public Comment - 6:50 p.m.
Public Comment was received via survey which closed on Tuesday, February 9, 2021 at 4:00 p.m.
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E. Action Items - 6:50 p.m.
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E.1. Approval of New 2 Year Contract for Business Administrator
Presenter:
Keith Mecham, Assistant Superintendent
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E.2. Approval of New Courses
Presenter:
Gary Allen, Assistant Superintendent
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E.2.a. Creative Coding
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E.2.b. Trade Careers Exploration
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E.2.c. Cloud Computing 1
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E.2.d. Cloud Computing 2
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E.3. Approve Committee for Mascot, Theme and Colors for Golden Spike Elementary
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E.4. Turf Field at BRHS
Presenter:
Steve Carlsen, Superintendent
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E.5. Approval of Nucor Increment Financing Request
Presenter:
Steve Carlsen, Superintendent
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F. Information Items - 7:30 p.m.
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F.1. Master School Boards Award
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F.2. Monthly Financial Report
Presenter:
Rod Cook, Business Administrator
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G. Policy Review - 7:45 p.m.
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G.1. Policies with No Changes
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G.1.a. Policy 2110 Solicitation of Employees
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G.1.b. Policy 2120 School Merchandising
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G.1.c. Policy 2130 Capitalization
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G.1.d. Policy 2135 Capital Outlay Reporting: New School Building Project or Significant School Remodel
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G.1.e. Policy 2140 Inventory
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G.1.f. Policy 2150 Buildings and Grounds Security
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G.1.g. Policy 3030 Employment: Personnel Records
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G.1.h. Policy 3084 Educational Appropriate Postings
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G.1.i. Policy 5061 Do Not Resuscitate Directives
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G.1.j. Policy 5063 Automated External Defibrillator (AED)
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G.2. First Reading
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G.2.a. Policy 1150 Superintendent Evaluation
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G.2.b. Policy 1180 Business Administrator
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G.2.c. Policy 1185 Business Administrator Termination
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G.2.d. Policy 3020 Employment: Requirements and Restrictions
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G.2.e. Policy 3097 Employee Suggestions
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G.2.f. Policy 4200 Term of Instruction: School Year & School Day
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G.2.g. Policy 5050 Immunization Requirements
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G.2.h. Policy 5053 School Breakfast Program
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G.3. Second Reading
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G.3.a. Policy 2038 Procurement of Workers Compensation Insurance
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G.3.b. Policy 2045 Fraud
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G.3.c. Policy 2224 Transportation - Drug Testing of Bus Drivers
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G.3.d. Policy 3210 Educator Evaluation
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G.3.e. Policy 5000 Equal Educational Opportunity
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G.3.f. Policy 5031 Attendance - Exemption from Compulsory Attendance
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G.3.g. Policy 5037 Attendance Enforcement
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G.3.h. Policy 5272 Transgender Students
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H. Board Discussion Items 7:55 p.m.
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H.1. Board Committee Assignments
Presenter:
Julie Taylor, Board President
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H.2. Return to Learn Plan
Presenter:
Steve Carlsen, Superintendent
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H.3. Dual Language Immersion
Presenter:
Keri Greener, Assistant Superintendent
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H.4. "Learning by Doing" Schedule
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I. Consent Items 8:15 p.m.
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I.1. Minutes
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I.2. Claims
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I.3. Personnel
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J. Suggestions for Future Board Meetings 8:20 p.m.
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K. Board Handbook
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L. Adjournment 8:25 p.m.
The next meeting of the Board of Education will be held on Wednesday, March 10, 2021, 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 or virtually if needed. |