March 4, 2025 at 5:00 PM - Board of Education Meeting Agenda
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1. ADMINISTRATION REPORTS
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1.A. Capital and Construction Update
Speaker(s):
Don Adams, Justin Naegle, and Chris Kartchner
Attachments:
()
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2. EXECUTIVE SESSION for the purposes of Character and Competence and Negotiations.
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3. Board Meeting - 7:00 p.m.
Speaker(s):
President McDermott
Description:
Welcome and Introductions
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4. Pledge of Allegiance
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5. Reverence - Kearns Junior High Advanced Art
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6. GOOD NEWS MINUTE
Speaker(s):
Board Members
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7. RECOGNITIONS
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7.A. Granite Education Foundation Partners
Speaker(s):
Jadee Talbot, Director Granite Education Foundation
Attachments:
()
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7.B. National Board-Certified Teachers
Speaker(s):
Anne Reese, Associate Director Curriculum
Attachments:
()
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7.C. Utah Counselor, Program of the Year
Speaker(s):
Scott Bell, Associate Director College and Career Readiness
Attachments:
()
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7.D. Winter Academic All-State Athletes
Speaker(s):
Aaron Whitehead, Athletics Specialist
Attachments:
()
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8. GRANITE ELECTED OFFICIAL PARTICIPATION TIME
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9. PATRON PARTICIPATION TIME
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10. CONSENT ITEMS
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10.A. Minutes: February 4, 6, and 18, 2025
Attachments:
()
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10.B. Purchases
Attachments:
()
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10.C. Change Order
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10.D. Personnel
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10.D.1. Employee Hires and Separations
Attachments:
()
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10.D.2. LEA Specific Licenses
Attachments:
()
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10.D.3. Leave of Absence
Attachments:
()
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10.F. LAND Trust Amendments
Attachments:
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11. ACTION ITEMS
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11.A. Administrative Appointments
Attachments:
()
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11.B. Secondary ELA Curriculum Adoption
Speaker(s):
Dr. Noelle Converse
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11.C. Pre-Disaster Mitigation Plan
Speaker(s):
Roger Brooks, Emergency Manager
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12. INFORMATION ITEM
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12.A. Legislative Update
Speaker(s):
Benjamin Horsley and Todd Hauber
Attachments:
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13. FIRST READINGS
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13.A. 2025-2026 School Fee Schedules
Speaker(s):
Craig Stauffer and Steve Perschon, Secondary School Leadership and Improvement Directors
Attachments:
()
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13.B. Fiscal Policy Manual Update
Speaker(s):
Todd Hauber
Attachments:
()
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13.C. Article IX.A.1.p Parental and Postpartum Recovery Leave
Speaker(s):
Doug Larson
Attachments:
()
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13.D. Article IX.A.4.c Corrective Action, Progressive Discipline and Orderly Termination
Speaker(s):
Doug Larson
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13.E. Article IX.A.1.b Drugs, Alcohol and Tobacco
Speaker(s):
Doug Larson
Attachments:
()
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13.F. Article VIII.B.9 Prohibition of Bullying, Cyberbullying, Hazing, and Retaliation
Speaker(s):
Doug Larson
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14. SECOND READINGS
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14.A. Article VIII.B.12 Student Code of Conduct and Discipline of Students
Speaker(s):
Doug Larson
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14.B. Article V.C.9 Vehicle Use Standards
Speaker(s):
Doug Larson
Attachments:
()
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15. SUPERINTENDENT and BOARD REPORTS
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16. ADJOURN
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