|
Meeting Agenda
|
|---|
|
I INTRODUCTORY ITEMS
|
|
IA Welcome and Call to Order
|
|
IA1 Guests
|
|
IB Vision and Mission Statements
|
|
IC Pledge of Allegiance
|
|
II Oath of Office:
|
|
III CLOSED SESSION
|
|
IV PUBLIC INPUT
|
|
V GOVERNANCE TRAINING
|
|
VI DISTRICT UPDATES
|
|
VIA Spotlight
|
|
VIB Director Reports
|
|
VIB1 Coaching Update
|
|
VIC Superintendent Update
|
|
VIC1 Live Interactive Class Update
|
|
VID Business Administrator Update
|
|
VIE Professional Development Evaluation Reports
|
|
VII PROCEDURAL UPDATE
|
|
VIIA New Procedure 4021-A: Concurrent Enrollment
|
|
VIIB Update Procedure 4060-A: Standardized Testing Procedures
|
|
VIIC Update Procedure 6005-A: Student Attendance Procedures
|
|
VIID Update Procedure 6007-A: Student Fees and Fines
|
|
VIIE Update Procedure 6009-A: Non-Resident Students
|
|
VIIF New Procedure 6009-B: Foreign Exchange Students
|
|
VIIG New Procedure 6024-D: Vision Screening
|
|
VIIH Update Procedure 6029-A: Safe Schools
|
|
VIII Update Procedure 6029-B: Student Offender Reintegration
|
|
VIIJ Procedure Update 6029-H: Substance Use and Possession
|
|
VIIK Updates to Procedure 6029-I Interrogations, Searches, and Law Enforcement
|
|
VIIL New Procedure 6038 A: Reporting Child Abuse
|
|
VIIM Update Procedure 6052-A: Student Acceptable use of Internet and Technology Resources
|
|
VIIN Update Procedure 6062-A: Student Clubs
|
|
VIIO Update Procedure 6062-B: Curricular Club Application
|
|
VIIP Update Procedure 6062-C Non-Curricular Club Application
|
|
VIIQ New Procedure 6062-D: Annual Club Renewal
|
|
VIIR Update Procedure 6067-A: Sexual Harrassment - Students
|
|
VIIS *NEW* Procedure 7015-B Transportation Cost Allocation and Recovery
|
|
VIII RECESS
|
|
IX Consent Agenda- Action Item
|
|
IXA August 2026 Financials
|
|
IXB Meeting Minutes
|
|
IXC New Hires 1 - South Summit Recreation
|
|
IXD New Hires 2 - South Summit Recreation, ESP's, Substitutes
|
|
IXE New Hires 3 - Substitutes and ESP
|
|
IXF Volunteers with approved background checks
|
|
IXG Homeschool Affidavits
|
|
IXH Policies for 2nd Reading
|
|
IXI Out of State Travel Requests
|
|
IXJ LEA-S Board Approval List
|
|
IXK Miscellaneous
|
|
X ADDITIONAL ACTION ITEMS
|
|
XA RAP Tax Recommendation
|
|
XB 50% Pre-K Tuition Reduction for Children of District Employees
|
|
XC Update Policy 4021: Concurrent Enrollment
|
|
XD Update Policy 6029: Safe Schools
|
|
XE Update Policy 6038 Reporting Child Abuse
|
|
XF Policy 6052 - Acceptable Use of Internet and Technology - 1st Reading
|
|
XG Policy 6062: Student Groups/Clubs update
|
|
XH Policy 6067: Sexual Harassment Update
|
|
XI BOARD ITEMS
|
|
XIA Board Items
|
|
XII ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
|
|
||
| Meeting: | September 14, 2026 at 6:00 PM - Board of Education Regular Meeting | |
| Subject: |
I INTRODUCTORY ITEMS
|
|
| Subject: |
IA Welcome and Call to Order
|
|
| Subject: |
IA1 Guests
|
|
| Subject: |
IB Vision and Mission Statements
|
|
|
Description:
Business Administrator Robinson will review the Vision and Mission Statements South Summit School District — valuing individuals and preparing them for success. Mission Statement: We support, empower, and inspire individuals to promote and achieve academic and character excellence. |
||
| Subject: |
IC Pledge of Allegiance
|
|
|
Description:
Board Member Metcalf will lead the Pledge of Allegiance.
|
||
| Subject: |
II Oath of Office:
|
|
|
Description:
|
||
| Subject: |
III CLOSED SESSION
|
|
|
Description:
Closed Session Reasoning: 52-4-204 and 52-4-205 If, during the meeting, the discussion on any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with Utah’s Open and Public Meeting Act, Title 52, section 4, Paragraphs 4 through 10, UCA. Before a closed meeting is convened, the presiding office will publicly identify the section or section of the act authorizing the closed meeting. All final votes, actions, or decision will be taken in an open meeting. Electronic and telephonic participation may be available for board members. The board room at 285 E. 400 S. in Kamas, UT will be the anchor location for any electronic or telephonic participation. |
||
| Subject: |
IV PUBLIC INPUT
|
|
| Subject: |
V GOVERNANCE TRAINING
|
|
| Subject: |
VI DISTRICT UPDATES
|
|
| Subject: |
VIA Spotlight
|
|
|
Description:
Student Board Members
Ireland Ellis Isabelle Smith |
||
| Subject: |
VIB Director Reports
|
|
| Subject: |
VIB1 Coaching Update
|
|
| Speaker(s): |
Shelley Halverson
|
|
| Subject: |
VIC Superintendent Update
|
|
|
Description:
|
||
| Subject: |
VIC1 Live Interactive Class Update
|
|
| Speaker(s): |
Melinda Lee
|
|
| Subject: |
VID Business Administrator Update
|
|
|
Description:
|
||
| Subject: |
VIE Professional Development Evaluation Reports
|
|
|
Description:
|
||
| Subject: |
VII PROCEDURAL UPDATE
|
|
| Subject: |
VIIA New Procedure 4021-A: Concurrent Enrollment
|
|
| Speaker(s): |
Superintendent
|
|
|
Description:
Updated the procedures to match state code and moved them out of the policy.
|
||
| Subject: |
VIIB Update Procedure 4060-A: Standardized Testing Procedures
|
|
| Speaker(s): |
Superintendent
|
|
|
Description:
Removed the section regarding the Civics Exam.
|
||
| Subject: |
VIIC Update Procedure 6005-A: Student Attendance Procedures
|
|
| Speaker(s): |
Superintendent
|
|
|
Description:
Updates to student attendance procedures based on legislation. 2.0 GPA required to excuse some absences.
|
||
| Subject: |
VIID Update Procedure 6007-A: Student Fees and Fines
|
|
| Speaker(s): |
Superintendent
|
|
|
Description:
Updates based on legislation and audit.
|
||
| Subject: |
VIIE Update Procedure 6009-A: Non-Resident Students
|
|
| Speaker(s): |
Superintendent
|
|
|
Description:
Moved Foreign Exchange Student procedures into a separate procedure. Updated procedures for Non-Resident Students based on legislation.
|
||
| Subject: |
VIIF New Procedure 6009-B: Foreign Exchange Students
|
|
| Speaker(s): |
Superintendent
|
|
|
Description:
Made a separate procedure dedicated to Foreign Exchange Students.
|
||
| Subject: |
VIIG New Procedure 6024-D: Vision Screening
|
|
| Speaker(s): |
Superintendent
|
|
|
Description:
A formal procedure for practices already being followed when a student does not pass the vision screening performed by our school nurses.
|
||
| Subject: |
VIIH Update Procedure 6029-A: Safe Schools
|
|
| Speaker(s): |
Superintendent
|
|
|
Description:
Clarifies the process for the Safe School Hearing and eliminates redundancy.
|
||
| Subject: |
VIII Update Procedure 6029-B: Student Offender Reintegration
|
|
| Speaker(s): |
Superintendent
|
|
|
Description:
Updates are made based on Legislation regarding the notification and written plan for the reintegration of student offenders.
|
||
| Subject: |
VIIJ Procedure Update 6029-H: Substance Use and Possession
|
|
| Speaker(s): |
Superintendent
|
|
|
Description:
Updated to include the definition of a Non-Nicotine Inhalant and the requirement to report students to the court system for possession.
|
||
| Subject: |
VIIK Updates to Procedure 6029-I Interrogations, Searches, and Law Enforcement
|
|
| Speaker(s): |
Superintendent
|
|
|
Description:
Eliminating redundancy between procedures and cross-referencing the procedures.
|
||
| Subject: |
VIIL New Procedure 6038 A: Reporting Child Abuse
|
|
| Speaker(s): |
Superintendent
|
|
|
Description:
Mandatory reporting of Child Abuse by all School Employees.
|
||
| Subject: |
VIIM Update Procedure 6052-A: Student Acceptable use of Internet and Technology Resources
|
|
| Speaker(s): |
Superintendent
|
|
|
Description:
Upated procedure to include the prohibited use of technology for violence and the prohibited use of certain AI Generated images.
|
||
| Subject: |
VIIN Update Procedure 6062-A: Student Clubs
|
|
| Speaker(s): |
Superintendent
|
|
|
Description:
Updates procedures for applying and overseeing student clubs based on new legislation.
|
||
| Subject: |
VIIO Update Procedure 6062-B: Curricular Club Application
|
|
| Speaker(s): |
Superintendent
|
|
|
Description:
Update forms based on Legislative Requirements
|
||
| Subject: |
VIIP Update Procedure 6062-C Non-Curricular Club Application
|
|
| Speaker(s): |
Superintendent
|
|
|
Description:
Updates to forms based on Legislation.
|
||
| Subject: |
VIIQ New Procedure 6062-D: Annual Club Renewal
|
|
| Speaker(s): |
Superintendent
|
|
|
Description:
New Procedure based on Legislation: Annual Club Renewal
|
||
| Subject: |
VIIR Update Procedure 6067-A: Sexual Harrassment - Students
|
|
| Speaker(s): |
Superintendent
|
|
|
Description:
Updating the Student Services Director contact information
|
||
| Subject: |
VIIS *NEW* Procedure 7015-B Transportation Cost Allocation and Recovery
|
|
| Speaker(s): |
Adam Robinson
|
|
|
Description:
This is a new procedure to help us properly account for expenses.
|
||
| Subject: |
VIII RECESS
|
|
| Subject: |
IX Consent Agenda- Action Item
|
|
| Subject: |
IXA August 2026 Financials
|
|
|
Description:
1. August 2026 Revenue Report
2. August 2026 Expense Report 3. August 2026 Vendor Report |
||
| Subject: |
IXB Meeting Minutes
|
|
|
Description:
August 10, 2026 Regular Meeting Minutes
|
||
| Subject: |
IXC New Hires 1 - South Summit Recreation
|
|
|
Description:
Bridger Anderson - SSAFC
Colby DeCamp - SSAFC Trudi Watson - SSAFC |
||
| Subject: |
IXD New Hires 2 - South Summit Recreation, ESP's, Substitutes
|
|
|
Description:
Audra Aston - SSES Classroom ESP
Brynn Saunders - SSMS SpEd ESP Arieanna James - SSES Classroom ESP Debra Dellagnola - SSES Classroom ESP John Ryszka - Substitute Morgan Wilson - SSAFC Kathryn Froerer - SSAFC Aubrey Solmonsen - SSAFC Lucy Russell - SSAFC Brielle Smith - SSAFC Robbie Froerer - SSAFC Axel Todd - SSAFC |
||
| Subject: |
IXE New Hires 3 - Substitutes and ESP
|
|
|
Description:
Mark Peck - Substitute
Jake Pickett - Substitute Bus Driver Shandra Morris - Substitute Roslenn Richardson - SSA ESP |
||
| Subject: |
IXF Volunteers with approved background checks
|
|
| Subject: |
IXG Homeschool Affidavits
|
|
|
Description:
|
||
| Subject: |
IXH Policies for 2nd Reading
|
|
|
Description:
|
||
| Subject: |
IXI Out of State Travel Requests
|
|
|
Description:
|
||
| Subject: |
IXJ LEA-S Board Approval List
|
|
|
Description:
FY27 LEA-S List
|
||
| Subject: |
IXK Miscellaneous
|
|
| Subject: |
X ADDITIONAL ACTION ITEMS
|
|
| Subject: |
XA RAP Tax Recommendation
|
|
| Speaker(s): |
Mike Ruf
|
|
| Subject: |
XB 50% Pre-K Tuition Reduction for Children of District Employees
|
|
| Subject: |
XC Update Policy 4021: Concurrent Enrollment
|
|
| Speaker(s): |
Superintendent
|
|
|
Description:
Splits procedures off of the policy.
|
||
| Subject: |
XD Update Policy 6029: Safe Schools
|
|
| Speaker(s): |
Superintendent
|
|
|
Description:
Corporal Punishment is defined in this update to Policy 6029: Safe Schools.
|
||
| Subject: |
XE Update Policy 6038 Reporting Child Abuse
|
|
| Speaker(s): |
Superintendent
|
|
|
Description:
Split the procedures off this policy.
|
||
| Subject: |
XF Policy 6052 - Acceptable Use of Internet and Technology - 1st Reading
|
|
|
Description:
This Policy is being updated to meet recent legislation. Policy 6052
|
||
| Subject: |
XG Policy 6062: Student Groups/Clubs update
|
|
| Speaker(s): |
Superintendent
|
|
|
Description:
Updates are being made based on legislation.
|
||
| Subject: |
XH Policy 6067: Sexual Harassment Update
|
|
| Speaker(s): |
Superintendent
|
|
|
Description:
Updates based on current legislation.
|
||
| Subject: |
XI BOARD ITEMS
|
|
| Subject: |
XIA Board Items
|
|
|
Description:
|
||
| Subject: |
XII ADJOURNMENT
|
|