March 12, 2024 Mountain Time - Study Session
Minutes |
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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. Review of Administrative Policy DP374 Employment Background Checks
Description:
Dr. June LeMaster, Administrator of Human Resources Mr. Brent Burge, Human Resources Administrator Review of policy with discussion on potential revisions regarding background qualifications for employment. Desired outcome: Board members will hold discussion and give staff direction. |
1.B. Discussion on Graduation Speaking Assignments for the Class of 2024
Description:
Dr. Anthony Godfrey, Superintendent of Schools Mr. Brad Sorensen, Administrator of Schools Discussion on plans for the Class of 2024 graduation events and Board speaking opportunities for graduation ceremonies. Desired outcome: Board members will review speaking opportunities and give their preferences. |
1.C. Discussion on New Proposed Administrative Policy AA451 Domesticated Animals in Schools and Offices
Description:
Presenters
Description Strategic Plan Pillars: Desired outcome: x |
1.D. Discussion on Woodshop Portable
Description:
Mr. John Larsen, Business Administrator Mr. Jason Skidmore, Directory, Career and Technical Education (CTE) Discussion on a woodshop portable at Granite School District. Desired outcome: Board members will hold discussion and give staff direction. |
1.E. Portrait of a Graduate and Strategic Plan Review
Description:
Ms. Niki George, Board First Vice President Ms. Tracy Miller, Board President Dr. Anthony Godfrey, Superintendent of Schools Ms. Carolyn Gough, Administrator of Teaching & Learning Review of the Jordan Portrait of a Graduate and Strategic Plan. Desired outcome: Board members will hold discussion and give direction to staff, if needed. |
1.F. Discussion on Kindergarten Start Date Adjustment 2024-25
Description:
Dr. Anthony Godfrey, Superintendent of Schools Continued discussion regarding options for potential adjustments to the 2024-25 calendar as a result of the kindergarten KEEP test no longer being required by USBE. Desired outcome: The Board will hold discussion with direction to staff. |
1.G. Review of Bingham High School Baseball Facility Improvements
Description:
Ms. Marilyn Richards, Chair, Facilities Committee Review of bid and prior Board discussion on improvements to the Bingham High baseball facilities. |
1.H. Discussion on Boundary Changes and Timing for New Elementary School
Description:
Ms. Marilyn Richards, Chair, Facilities Committee Dr. Michael Anderson, Associate Superintendent
Desired outcome: Board members will hold discussion and give direction to staff. |
1.I. Update on Timing and Process of Lease Revenue Bond
Description:
Mr. John Larsen, Business Administrator Mr. Johnathan Ward, Zions Public Finance Update on laws regarding lease revenue bonds; discussion on timing for current lease revenue bond. Desired outcome: Board members will hold discussion and give direction to staff. |
1.J. Legislative Update
Description:
Dr. Michael Anderson, Associate Superintendent Desired outcome: Information to Board members. |
1.K. 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 Comments on 2024-25 Fee Schedule (6:30 p.m.)
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2.A. Guidelines for Public Comments on Proposed 2024-25 Fee Schedule
Description:
Ms. Niki George, Board First Vice President
Public comments on the student fee schedule proposed for 2024-25 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 as follows:
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3. Special Business Item
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3.A. Recommendation to Approve Building Resilient Infrastructure and Communities (BRIC) Seismic Grant Interlocal Agreement with Salt Lake County
Description:
Ms. Marilyn Richards, Chair, Facilities Committee Mr. John Larsen, Business Administrator
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4. Motion to go into Closed Session
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5.
POTENTIAL CLOSED SESSION |
5.A. Character and Competence of Individuals (Personnel)
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5.B. Property
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5.C. Potential Litigation
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5.D. Negotiations
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5.E. Security
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