September 13, 2023 at 6:30 PM - Regular School Board Meeting
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A. Work Session - 5:30 p.m.
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A.1. Principal Reports to the Board:
David Lee, ACHI Vanica Crane, Garland Mary Heslop, Three Mile Creek |
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B. Administrative - 6:30 p.m.
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B.1. Call to Order
Presenter:
Wade Hyde, Board President
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B.2. Reverence
Presenter:
Danielle Wright, Board Member
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B.3. Flag Salute/Pledge of Allegiance
Presenter:
Wade Hyde, Board President
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B.4. Recognitions
Presenter:
Julie Taylor, Board Member
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B.4.a. Selected for the 2023-2025 Cohort of Hope Street Group Utah Teacher Fellows:
Christyn Kendrick - McKinley Elementary Kelbie Jackson - Bear River High School |
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B.4.b. Walmart Grants Presentation
Attachments:
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B.4.c. Nucor Grants Presentation
Presenter:
Jardee Nessen and Quentin PoVey
Attachments:
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C. Approval of Agenda - 6:45 p.m.
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D. Swear in Student Board Member, Alyssa Lyman, BEHS 6:50 p.m.
Presenter:
David Roberts, Business Administrator
Attachments:
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E. Public Comment - 6:55 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. |
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F. Action Items - 7:05 p.m.
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F.1. Approval of Sunrise High School Community Council Exemption
Presenter:
Keith Mecham, Assistant Superintendent of Secondary Teaching & Learning
Attachments:
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F.2. Approval of Harassment Free and Discrimination Free Statement and Action Plan
Presenter:
Megan Bushnell, Equity& Student Services Director
Attachments:
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F.3. Approval of Updated TSSA Framework
Presenter:
Heidi Jo West, Assistant Superintendent of Elementary Teaching & Learning
Attachments:
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F.4. Approval of Updated Special Education Handbook
Presenter:
Catherine Allen, SpEd Director
Attachments:
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G. Information Items - 7:25 p.m.
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G.1. Cyber Security
Presenter:
Casey Liljenquist, IT and Robert Gordon, IT Director
Description:
K12 Cyber Threat Landscape
Attachments:
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G.2. Mission, Vision, Values, and Goals and Portrait of a Graduate
Presenter:
Steve Carlsen, Superintendent
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G.3. Organizational Chart
Presenter:
Steve Carlsen, Superintendent
Description:
2023-24 Organization Chart
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G.4. Monthly Financial Report
Presenter:
David Roberts, Business Administrator
Attachments:
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G.5. Board Committee Reports
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G.5.a. Student Board Member Report
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H. Board Discussion Items - 8:00 p.m.
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H.1. Policy 2160 Building and Grounds Rental and Supervision Permit and Use Agreement
Policy 6018 Community Use of School Facilities
Presenter:
David Roberts, Business Administrator
Attachments:
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I. Consent Items - 8:10 p.m.
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I.1. Minutes
Attachments:
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I.2. Claims
Attachments:
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I.3. Personnel
Attachments:
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J. Suggestions for Future Board Meetings - 8:15 p.m.
Attachments:
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K. Upcoming Events
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K.1. USBA Fall Regional Meeting - September 26, 2023 at 6:00 at Timbermine
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L. Board Handbook
Attachments:
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M. Adjournment - 8:20 p.m.
The next meeting of the Board of Education will be held on Wednesday, October 4, 2023, with a Work Session at 6:00, at the Independent Life Skills Center, 960 S Main St, Brigham City, Utah. |
