April 8, 2025 Mountain Time - Study Session
Agenda |
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1.
STUDY SESSION – OPEN MEETING - 4:00 p.m.The Board may engage in discussion, provide administrative direction, or take other action on any of the study session agenda items listed below. |
1.A. Discussion on Portrait of a Graduate and the Strategic Plan
Description:
Ms. Niki George, Board President Education Elements Consultants Continued discussion on the implementation of the Portrait of a Graduate and the Strategic Plan. Strategic Plan Pillars: High Quality Instruction; Culture of Belonging; Opportunities for All Learners; Student & Staff Wellness; Effective Communication Desired outcome: Board members will hold discussion and make decisions on the next steps in the implementation process. |
1.B. Review of Process for School LAND Trust and Teacher and Student Success Act (TSSA) Plans and Approvals
Description:
Dr. Michael Anderson, Associate Superintendent Training for the Board on the process for reviewing and approving LAND Trust and TSSA plans. Strategic Plan Pillars: High Quality Instruction; Opportunities for All Learners Desired outcome: Board members will be prepared to effectively review and approve Land Trust plans for 2025-26. Information only; no action required. |
1.C. Consideration of Proposed Changes to Administrative Policies: 1) AS67 Discipline of Students; 2) AA418 Discipline of Students – Staff Responsibilities; and 3) DP378 Employee Code of Conduct
Description:
Dr. Anthony Godfrey, Superintendent of Schools Consideration of proposed changes to administrative policies to match state law, State Board rule, and current practice. Strategic Plan Pillars: Opportunities for All Learners; Student & Staff Wellness Desired outcome: Board members will discuss the proposed policy revisions and give direction to staff for next steps toward approval. |
1.D. Review of Potential Revisions to Board Policy GP104 Board Officers and Appendix Procedures for the Election of Board Officers
Description:
Mr. John Larsen, Business Administrator Strategic Plan Pillars: Effective Communication Desired outcome: Board members will review proposed changes to alleviate the discrepancy between the policy and the appendix with a final vote in the next business meeting. |
1.E. Review of Board Policy GP111 Types of Meetings
Description:
Mr. Bryce Dunford, Board First Vice President Review of proposed revisions to the Board policy to accommodate adjustments to the Board meeting calendar. Strategic Plan Pillars: Effective Communication Desired outcome: Board members will review the policy as it pertains to the requirement for monthly meetings and determine revisions to the policy; formal approval at a future business meeting. |
1.F. Review of 2025 National School Boards Association (NSBA) Conference
Description:
Ms. Niki George, Board President
Debrief of 2025 NSBA conference recently attended by Board members. Strategic Plan Pillars: High Quality Instruction; Opportunities for All Learners Desired outcome: Board members will recap information collected at the conference; information only. |
1.G. Board and Superintendent Reports and Comments
Description:
Board members and the Superintendent may report on Board Advisory Committees as well as Board, District or Community Affiliated Committees to which they are appointed.
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2. Opportunity for Public Comment on Student Fee Schedule 2025-26 (5:30 p.m.)
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2.A. Opportunity for Public Comments on Fee Schedule 2025-26
Description:
Public comments on the student fee schedule proposed for 2025-26 school year will be taken as required by State Rule R277-407-6(2)(b). Public Comment is guided by policy GP110 Public Participation at Board Meetings:
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3. Motion to go into Closed Session
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4.
POTENTIAL CLOSED SESSION |
4.A. Character and Competence of Individuals (Personnel)
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4.B. Property
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4.C. Potential Litigation
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4.D. Negotiations
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4.E. Security
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