January 10, 2023 Mountain Time - Study Session
| Agenda |
|---|
|
1.
SPECIAL SESSION – OPEN MEETING - 4:00 p.m. |
|
1.A. Pledge of Allegiance
Speaker(s):
Ms. Lisa Robinson, Administrator of Schools
|
|
1.B. Reverence
Speaker(s):
Mr. Cody Curtis, Administrator of Schools
|
|
1.C. Oath of Office for the Board of Education
Speaker(s):
Ms. Lannie Chapman, Salt Lake County Clerk
Description:
Administration of the Oath of Office to new and re-elected members of the Board of Education.
Brian W. Barnett District 2 (new) Tracy Miller District 3 (re-elected) Lisa Dean District 7 (new) |
|
1.D. Organization of the Board of Education: Election of New Board Officers
Speaker(s):
Mr. John Larsen, Business Administrator
Description:
The election of officers for the Board of Education will be conducted in compliance with Board Policy GP104 Board Officers.
|
|
2. PUBLIC RECEPTION
|
|
3. STUDY SESSION – OPEN MEETING
The Board may engage in discussion, provide administrative direction, or take other action on any of the study session agenda items listed below. |
|
3.A. Professional Development Board Book Study
Speaker(s):
Ms. Tracy Miller, Board Member
Description:
Discussion on the reading assignment: Introduction and Part 1 of "Redefining Student Success" by Ken Kay and Suzie Boss.
Desired outcome: Board members will discuss the group book study assignment.
Attachments:
()
|
|
3.B. Board Compliance with Open Meeting Law Training
Speaker(s):
?Mr. Paul Van Komen, Legal Counsel
Description:
Legal requirement for Board members to complete the Open Meeting Law Training annually in Utah Code 52-4-104; reminder of where and how to complete the training. Desired outcome: Board members will meet legal requirements for Open Meeting Law Training. |
|
3.C. Review of Board Policy GP103 Board Members’ Principles of Operation: Conduct & Ethics
Speaker(s):
Ms. Tracy Miller, Board Member
Description:
Review of Board policy regarding conduct and ethics for training purposes.
Desired outcome: Board members will review the policy and hold discussion. |
|
3.D. Utah School Boards Association (USBA) Conference Debrief
Speaker(s):
Board President
Description:
Discussion on information gathered by Board members at the recent USBA Conference.
|
|
3.E. Board and Superintendent Reports and Comments
Speaker(s):
Board President
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.
|
|
4. Motion to go into Closed Session
|
|
5. POTENTIAL CLOSED SESSION
|
|
5.A. Character and Competence of Individuals (Personnel)
|
|
5.B. Property
|
|
5.C. Potential Litigation
|
|
5.D. Negotiations
|
|
5.E. Security
|
