August 11, 2026 Study Session - PCSD Study Session and Business Meeting
| Agenda |
|---|
|
A. 4:00 p.m. Study Session
Description:
The public is welcome to attend our open meetings at the district office.
In the event that a board member or district staff member needs to attend remotely, a Zoom link will be provided to the entire board for that purpose. The following YouTube links are available to watch the meetings live or at the viewer's convenience: PCSD Live YouTube Channel: youtube.com/channel/UCFmB8Jxqa9-RMOSvfwbylUQ |
|
A.1. Welcome
|
|
A.2. Roll Call
Description:
Procedural
|
|
A.3. Motion to Convene
|
|
A.4. Welcome to new 2026-27 Student Board Members, Shyah Ward, PHS and Malaki Lesa, THS (4:02pm, 1 min)
|
|
A.5. Board Member Training: Board Member Teri McCabe, Superintendent's Responsibilities (4:03pm, 2 min)
Description:
Most meetings will include training presented by rotating board members on the Board Handbook, USBE Guide, or Policies. Guide to Effective School Boards
|
|
A.6. Student Travel Requests (4:05pm, 3 min)
Description:
Two requests will be reviewed tonight and voted on in the business meeting:
1. THS Dance Company to NYC February 2027 2. THS Cheer to Orlando, FL February 2027 Policy 4006 Student Travel and 4006 Procedure 2 Overnight Travel |
|
A.7. Timpview High School Construction Update (4:08pm, 20 min)
|
|
A.8. Dixon Construction Update (4:28pm, 2 min)
|
|
A.9. Discussion Regarding District Positions: Athletic Facilities and Grounds Manager and Foundation Coordinator (4:30pm, 15 min)
|
|
A.10. Discussion: Engaging Classrooms and Technology (4:45pm, 20 min)
|
|
A.11. State Literacy Program Implementation (5:05pm, 45 min)
Attachments:
()
|
|
A.12. Discussion Regarding 7120 Procedure 1, Timpview PTO Applicant Request (5:50pm, 10 min)
Description:
Policy 7120 Procedure 1 School Support Organizations
|
|
A.13. Name for New Elementary School (6:00pm, 10 min)
|
|
A.14. Policy Review 2nd Readings (6:10pm, 15 min)
Description:
Policy Review, Second Readings Issue Background
Recommendation Motion Language:
|
|
A.15. Policy Review 1st Readings (6:25pm, 20min)
Description:
Policy Review, 1st Readings Issue Background
Attachments:
()
|
|
A.16. Large Purchase Request: Clear Touch Panels and Installation,HVAC Units - CTE Timpview (6:45pm, 5 min)
Description:
Clear Touch Panels and Installation $101,435.00
Attachments:
()
|
|
A.17. Consent Calendar Review and Questions
Description:
Consent Calendar Review and Questions Issue Background The consent calendar of the Board of Education of Provo School District contains routine items and reports related to approval of minutes, appointment or termination of employees, decisions related to school choice, the monthly financial report including purchases over $50,000, and other reports requiring no formal Board action. At times, Board members have questions related to the consent calendar. We encourage Board members to contact staff directly prior to the meeting to explore your questions. However, to facilitate the efficiency of the regular Board meeting, staff desires to provide time for consent agenda questions (if any) during the study session. Staff recommends Board members fully understand the contents of the consent calendar and recommends its approval; however, no Board action is permitted in the Board study session.
Attachments:
()
|
|
A.18. Upcoming Board Calendar
Description:
Upcoming Google Calendar Items Elementary Teacher District Day Secondary Teacher District Day First Day of School Study Session & Business Meeting Study Session & Business Meeting |
|
A.19. Motion to Adjourn
|
|
B. 7:00 p.m. Business Meeting
|
|
B.1. Welcome
Description:
Meeting called to order at
|
|
B.2. Roll Call
Description:
Procedural
|
|
B.3. Motion to Convene
|
|
B.4. Opening Remarks: Vice President Gina Hales
|
|
B.5. Pledge of Allegiance
|
|
C. Community Connections
|
|
C.1. Public Input (No more than 30 minutes)
|
|
D. Business Items
|
|
D.1. Business Item: 7120 Procedure: Timpview PTO Applicant Request
|
|
D.2. Student Travel Request THS Dance to NYC
Attachments:
()
|
|
D.3. Student Travel Request: THS Cheer to Florida
Attachments:
()
|
|
D.4. Business Item: Policy 4335 American Heritage
Attachments:
()
|
|
D.5. Business Item: Policy 4067 CPR Training
Attachments:
()
|
|
D.6. Business Item: Policy 4030 Animals in Schools
Attachments:
()
|
|
D.7. Business Item: Policy 4023 Sex Education
Attachments:
()
|
|
D.8. Business Item: Policy 4015 Parent Access
Attachments:
()
|
|
D.9. Business Item: Large Purchase Request, Clear Touch Panels and Installation
Attachments:
()
|
|
D.10. Business Item: Large Purchase Request, CTE HVAC Units Timpview
Attachments:
()
|
|
E. Consent Calendar
|
|
E.1. Consent Calendar: Board Minutes
|
|
E.2. Consent Calendar: Personnel Report
|
|
E.3. Consent Calendar: Financial Reports
Attachments:
()
|
|
E.4. Consent Calendar: Home School, School Choice, eSchool Report
|
|
E.5. Motion to Approve the Consent Calendar
Description:
Consent Calendar Issue Background The consent calendar of the Board of Education of Provo School District contains routine items and reports related to approval of minutes, appointment or termination of employees, decisions related to school choice, the monthly financial report including purchases over $50,000, and other reports requiring no formal Board action. Staff recommends Board members fully understand the contents of the consent calendar and recommends its approval. |
|
F. Reports
|
|
F.1. Business Administrator Report
|
|
F.2. Board Member Roundtable
|
|
F.3. Superintendent Report
Attachments:
()
|
|
F.4. Motion to Adjourn
|