July 9, 2024 at 5:30 PM - Board Business Meeting

1. BOARD MEETING OPENS FOR CLOSED SESSION (if needed)
The Board may go into closed session for any of the permissible purposes outlined in Utah Code §52-4-205.
 

2. PUBLIC MEETING CONVENES    

2.A. OPENING ITEMS

2.A.1. Welcome

2.A.2. Pledge of Allegiance

2.B. CONSENT AGENDA

2.B.1. Purchasing / Finance Reports

2.B.1.a. BCI – Fingerprinting        

2.B.1.b. Canon-Maintenance Agreement

2.B.1.c. Century Link-Phone Service        

2.B.1.d. Daktronics-West Scoreboards

2.B.1.e. Dominion-Heating Horizonte

2.B.1.f. Dominion-Heating SLCSE

2.B.1.g. MSSD-ELD Materials

2.B.1.h. RMP-Electric Horizonte

2.B.1.i. RMP-Electric SLCSE

2.B.1.j. T-Mobile-Hotspots

2.B.1.k. USPS-Postage

2.B.1.l. Purchase Under 50K Change Orders and POs-FY24

2.B.1.m. Purchase Under 50K Change Orders and POs-FY25

2.B.1.n. Budget Report

2.B.1.o. Payment Voucher Report

2.B.1.p. School Financial Report

2.B.1.q. Administrative Stipend Report

2.B.1.r. Purchase Under 50K Change Orders and POs

2.B.2. Board Meeting Minutes - June 18, 2024

2.B.3. Board Retreat Minutes - June 24, 2024

2.B.4. Human Resource Services Report

2.B.5. Reclassification of Assistant Manager - Custodial  

2.B.6. Updated Strategic Plan for Student Success

2.C. REQUEST TO SPEAK
Note Persons requesting to speak to the Board of Education in an open meeting need to sign up prior to the start of the open session of the Board meeting. To sign up to speak during public comment, please contact April Johnson at April.Johnson@slcschools.org or by phone at 801.578.8351; individuals may also sign up in person prior to the start of Board meeting however, there is no guarantee that space will still be available. Resolution of questions or responses to proposals should not be expected at this meeting; staff or others may be asked to research and/or prepare materials and solutions for a later time. Fifteen minutes total have been scheduled for persons requesting to speak. Three minutes will be allotted for each speaker. If we receive more requests than the allotted time permits, those requests may be scheduled for the next board meeting. Your concerns may be submitted in writing to the superintendent’s office for distribution to the board of education at any time.

2.D. DISCUSSION 

2.D.1. Bonding Discussion and Timeline

2.D.2. 2024-25 Weapon Detection System Staffing Contract

2.D.3. Debriefing after Board Professional Development Conferences

2.E. ACTION AGENDA

2.F. SUPERINTENDENT REPORT

2.G. BOARD MEMBER REPORTS

3. ADJOURNMENT