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August 4, 2020 at 6:00 PM - Regular Meeting

Agenda
1. BOARD MEETING - 6:00 P.M. - Administration Building, 45 East State Street, Farmington, UT
1.A. INTRODUCTORY ITEMS
1.A.1. Public Comment Rules, Welcome, and Introductions
Presenter:  Pres. John L. Robison
1.A.2. Pledge of Allegiance
Presenter:  Ms. Marie Stevenson
1.B. PUBLIC COMMENT PERIOD
Description:  Public comments will be accepted for approximately eighteen (18) minutes. Each speaker will be allowed a maximum of three (3) minutes.
1.C. INFORMATION ITEMS
1.C.1. Committee Report
Presenter:  Board members
1.C.1.a. Head Start Cares Act Funding 
Presenter:  Pres. John L. Robison, Ms. Teresa Oster
1.C.1.b. Foundation
Presenter:  Ms. Marie Stevenson
1.C.2. Superintendent Report
Presenter:  Superintendent Reid Newey
1.C.2.a. Board Construction Tour 
Presenter:  Mr. Craig Carter
1.C.3. Bountiful High Mascot Process Update
Presenter:  Mr. John Zurbuchen, Mr. Aaron Hogge
1.D. CONSENT ITEMS
1.D.1. Board Minutes (exhibit)
Presenter:  Mr. Craig Carter
Description:  Mr. Craig Carter and his staff have prepared the minutes from the June 23, 2020 Board workshop and July 14, 2020 Board workshop and regular meeting. 
Please review the minutes prior to this meeting and feel free to make amendments as needed.
1.D.2. Personnel Report (exhibit)
Presenter:  Mr. John Zurbuchen
Description:  Ms. Suzi Jensen and the Human Resources Department staff have prepared the Personnel Report. If you have any questions regarding this report, please contact Mr. Zurbuchen prior to the meeting.
Attachments:
1.E. BUSINESS ITEMS
1.E.1. Board Calendar (exhibit)
Presenter:  Pres. John L. Robison
Description:  The Board will review the Board calendar for August, September and October for approval.
Attachments:
1.E.2. 2HR-001 Recruitment and Selection (exhibit) FIRST and FINAL Reading 
Presenter:  Mr. Ben Onofrio, Mr. John Zurbuchen
Description:  Updates to comply with State administrative rule R277-301  to have a policy on LEA-specific licensing. Recommend approval on First and FINAL reading.
1.E.3. 5S-101 School Attendance and Truancy Intervention (exhibit) FIRST and FINAL Reading
Presenter:  Mr. Ben Onofrio
Description:  Updates to comply with 2020 Legislation - HB14 School Absenteeism and Truancy Amendments.
•    Establishes which absences from school are considered in determining if a minor is truant
•    Replaces age with grade levels, to which certain provisions related to truancy apply. 
•    Changes definition of truant.
Recommend approval on First and FINAL reading.
1.E.4. 5S-100 Student Conduct and Discipline (exhibit) SECOND and FINAL Reading 
Presenter:  Mr. Ben Onofrio
Description:  Policy addition to comply with changes in Title IX regulations.
1.E.5. 5S-102 Student Sexual Harassment Policy (exhibit) SECOND and FINAL Reading 
Presenter:  Mr. Ben Onofrio
Description:  Policy re-written to comply with changes in Title IX regulations.
1.F. BOARD REPORTS
Presenter:  Pres. John L. Robison
Description:  Board member time to share an experience or information received from any conference, meeting, school visit, etc.
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