February 12, 2025 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. Playground Usage
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A.2. Committee Assignments
Presenter:
Tiffani Summers, Board President
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A.3. Facilities Advisory Committee
Presenter:
Corey Thompson, Facilities Director
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B. Administrative - 6:30 p.m.
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B.1. Call to Order
Presenter:
Tiffani Summers, Board President
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B.2. Reverence
Presenter:
Bryan Smith, Board Member
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B.3. Flag Salute/Pledge of Allegiance
Presenter:
Karen Cronin, Board Member
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B.4. Recognitions
Presenter:
Julie Taylor, Board Member
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B.4.a. 2024-25 PTA Reflections Contest Winners:
Elias Cable, North Park Elementary – 3D Visual Art Harriet Nielsen, North Park Elementary – Photography Karly Esplin, North Park Elementary – Literature Emiko Holden, North Park Elementary – 3D Visual Part Mace DeFilippis, Garland Elementary – 2D Visual Art Bekka Esplin, Garland Elementary – Photography Jentry McBride, Garland Elementary – Dance Choreography Audrey Carlson, Fielding Elementary – 2D Visual Art |
B.4.b. BEHS Swim Teams and Jerry Hodgkinson
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B.4.c. Austin Storey - Principal at Lake View Elementary
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C. Introduction Speech:
Warren Jensen - Boys & Girls Club Youth of the Year |
D. Approval of Agenda - 6:45 p.m.
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E. Public Comment - 6:50 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 - 7:00 p.m.
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F.1. Information on and Approval of New Courses for CAPS Program
Presenter:
Ben Wiley, CTE Director
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F.2. Approval of FY2026 Capital Improvement Budget
Presenter:
Corey Thompson, Facilities Director
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F.3. Increment Financing
Presenter:
Cody Deeter, Solar Farmers
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F.4. Approval of Fees for Pickleball Club
Presenter:
Keith Mecham, Asst. Superintendent of Secondary Teaching & Learning
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F.5. Amendment to School Land Trust Amendments
Presenter:
Keith Mecham & Heidi Jo West, Assistant Superintendents of Curriculum
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F.6. Declare Surplus Property
Presenter:
Steve Carlsen, Superintendent
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F.7. Closed Session to Discuss the Purchase or Sale of Real Property
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G. Information Items - 7:45 p.m.
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G.1. Legislative Update
Presenter:
Steve Carlsen, Superintendent
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G.2. Monthly Financial Report
Presenter:
Neil Stevens, Business Administrator
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G.3. Board Committee Reports
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G.3.a. Student Board Member Report
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H. Policy Review - 7:55 p.m.
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H.1. Policy for Review Only (Approved with Negotiated Agreement)
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H.1.a. Policy 3124 Certificated: Retirement
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H.2. First Reading
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H.2.a. Policy 1210 School Closures and Boundary Changes
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H.2.b. Policy 2182 School Safety
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H.2.c. Policy 5003 Parent Rights to Academic Accommodations
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H.2.d. Policy 5005 Safe Schools - Student Discipline/Behavior
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H.2.e. Policy 5009 Admissions and Attendance: Kindergarten
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H.2.f. Policy 5010 Admissions Eligibility Requirements
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H.2.g. Policy 5061 Do Not Resuscitate Directives
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H.2.h. Policy 5064 Medical Recommendations by School Personnel to Parents
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H.2.i. Policy 5065 Administration of Medication
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H.2.j. Policy 5067 Student Asthma Emergency
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H.2.k. Policy 5100 Student Records
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H.2.l. Policy 5224 Non-enrolled District Student's Participation in Extracurricular Activities
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H.2.m. Policy 5229 Evaluation of Interscholastic Athletic Participation
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H.2.n. Policy 5272 Transgender Students
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H.2.o. Policy 5274 Participation in Sex-Designated Athletic Activities, Programs, and Events
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H.2.p. Policy 5360 Suicide Prevention
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H.2.q. Policy 5390 Kindergarten Student Toilet Training
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H.3. Second Reading
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H.3.a. Policy 4068 Special Programs: Alternative Language Program
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H.3.b. Policy 4107 Testing Procedures and Standards
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H.3.c. Policy 4130 Participation in Online Education
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H.3.d. Policy 4170 Participation of Home School, Scholarship, and Private School Students Statewide Assessments
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H.3.e. Policy 6002 Government Data Privacy
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H.3.f. Policy 6060 Conduct on School Premises
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I. Board Discussion Items - 8:05 p.m.
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I.1. Change Date of April Board Meeting
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I.2. Board Member Reports
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I.3. USBA Conference Report
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J. Consent Items - 8:20 p.m.
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J.1. Minutes
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J.2. Claims
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J.3. Personnel
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K. Suggestions for Future Board Meetings - 8:25 p.m.
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L. Upcoming Events
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L.1. BEHS Graduation - May 27, 2025 at 6:00 pm at Dee Events Center
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L.2. BRHS Graduation - May 28, 2025 at 8:00 pm at the BRHS Field
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L.3. Sunrise Graduation - June 12, 2025 at 6:00 pm at BEHS Gymnasium
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M. Board Handbook
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N. Adjournment Does Not Need a Vote
Presenter:
Steve Carlsen, Superintendent
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O. Adjournment - 8:30 p.m.
The next meeting of the Board of Education will be held on Wednesday, March 12, 2025, with a 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. |