August 6, 2024 at 5:30 PM - Board Meeting
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1. BOARD MEETING OPENS FOR CLOSED SESSION (if needed) |
2. PUBLIC MEETING CONVENES
Speaker(s):
President Nate Salazar
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2.A. OPENING ITEMS
Speaker(s):
President Salazar
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2.A.1. Welcome
Speaker(s):
President Salazar
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2.A.2. Pledge of Allegiance
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2.B. CONSENT AGENDA |
2.B.1. Purchases/Accounting Reports
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2.B.1.a. Increase-Harris Mtn West
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2.B.1.b. Arm Construction-Fire Lane
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2.B.1.c. Asian Association-Translating Services
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2.B.1.d. Carahsoft-Newslea
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2.B.1.e. Davis School District-Food Processing
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2.B.1.f. Hyco-Custodial Supplies
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2.B.1.g. Joe Granato-Fresh Produce
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2.B.1.h. Lexia-Lexia English Software
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2.B.1.i. Linqualinx-Translating
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2.B.1.j. Raptor Tech-Emergency Management Renewal
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2.B.1.k. Rush Truck-Cab & Chassis Truck
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2.B.1.l. TeachFX-Software Licenses
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2.B.1.m. VLCM-Servers
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2.B.1.n. Wasatch Electric-CO Detector Upgrades
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2.B.1.o. Purchase Under 50K Change Orders and POs
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2.B.1.p. Budget Report
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2.B.1.q. Payment Voucher Report
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2.B.1.r. School Financial Report
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2.B.1.s. Administrative Stipend Report
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2.B.2. Board Meeting Minutes, July 9, 2024
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2.B.3. Human Resource Services Report
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2.B.4. Early Learning Plan 2024-25
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2.B.5. Approval of Foreign Exchange Student Agency
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2.C. REQUEST TO SPEAK |
2.D. REPORTS |
2.D.1. 2023-2024 Title IX Report Student Participation in Interscholastic Sports
Speaker(s):
Emily Sutherland, Area Director & District Athletic Director and Tina Hatch, Compliance Officer & Title IX Coordinator
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2.E. DISCUSSION
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2.E.1. Consideration of a resolution providing for the holding of a local special bond election relating to the issuance of General Obligation Bonds and providing for related matters
Speaker(s):
Alan Kearsley
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2.E.2. Board Goals and Metrics
Speaker(s):
Superintendent Grant, Dr. Tiffany Hall & Dr. Sandra Buendia
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2.E.3. Superintendent and Business Administrator Evaluation Tool
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2.F. SUPERINTENDENT REPORT
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2.G. BUSINESS ADMINISTRATOR REPORT
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2.H. BOARD MEMBER REPORTS
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3.
CLOSED SESSION |
4. ADJOURNMENT
Speaker(s):
President Salazar
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