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Meeting Agenda
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A. Work Session (5:00 P.M.)
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B. Opening Items (7:00 P.M.)
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B.1. Call to Order - President Tony Smith
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B.2. Prayer - Mr. Thacker
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B.3. Pledge of Allegiance - Mr. Bench
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B.4. Approval of Minutes
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C. Recognition
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C.1. UHS Choir
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C.2. Jim Freston - FFA Blue and Gold Award
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D. Administrative Reports
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E. Open Time
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F. Action Items
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F.1. Buildings
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F.1.a. Duchesne High Project Bid
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F.1.b. Recess as the Board of Education and convene as the Board of Directors of the Municipal Building Authority of Duchesne School District.
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F.1.b.(1) Public hearing to receive input with respect to the issuance of up to $50,000,000 of Lease Revenue Bonds and the potential economic impact the project financed by such bonds may have on the private sector.
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F.1.b.(2) Consideration of a resolution authorizing the issuance and sale of up to $50,000,000 of Lease Revenue Bonds and providing for related matters.
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F.1.b.(3) Adjourn as the Municipal Building Authority and reconvene as the Board of Education.
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F.1.c. Consideration of a resolution authorizing and approving the issuance and sale of up to $50,000,000 of Lease Revenue Bonds of the Municipal Building Authority of Duchesne School District and providing for related matters.
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F.1.d. USBE Revolving Loan
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F.2. Travel Requests
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F.3. Trust Lands Plans
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F.4. Employee Compensation and Benefits
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F.5. Policy - 3.0120 LEA-Specific Educator Licenses - 1st Reading
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F.6. Policy - Vacancies on the Board - 1.0100.05 - 2nd Reading
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F.7. Policy - Board Internal Operation - 2nd Reading
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F.8. Policy - 1.0110.02 Bond Hearing Notice - 2nd Reading
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F.9. Policy - Electronic Meetings 1.01106 - 2nd Reading
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F.10. Policy - Procurement 1.1010 - 2nd Reading
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F.11. Policy - Association Leave 3.0411.18 - 2nd Reading
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G. Discussion Items
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G.1. Annual Board Meeting Schedule
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H. Executive Session
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I. Adjourn / Future Planning
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 12, 2022 at 5:00 PM - Regular Meeting of the Board of Education | |
| Subject: |
A. Work Session (5:00 P.M.)
|
|
| Subject: |
B. Opening Items (7:00 P.M.)
|
|
| Subject: |
B.1. Call to Order - President Tony Smith
|
|
| Subject: |
B.2. Prayer - Mr. Thacker
|
|
| Subject: |
B.3. Pledge of Allegiance - Mr. Bench
|
|
| Subject: |
B.4. Approval of Minutes
|
|
|
Attachments:
|
||
| Subject: |
C. Recognition
|
|
| Subject: |
C.1. UHS Choir
|
|
| Subject: |
C.2. Jim Freston - FFA Blue and Gold Award
|
|
| Subject: |
D. Administrative Reports
|
|
| Subject: |
E. Open Time
|
|
| Subject: |
F. Action Items
|
|
| Subject: |
F.1. Buildings
|
|
| Subject: |
F.1.a. Duchesne High Project Bid
|
|
| Subject: |
F.1.b. Recess as the Board of Education and convene as the Board of Directors of the Municipal Building Authority of Duchesne School District.
|
|
| Subject: |
F.1.b.(1) Public hearing to receive input with respect to the issuance of up to $50,000,000 of Lease Revenue Bonds and the potential economic impact the project financed by such bonds may have on the private sector.
|
|
| Subject: |
F.1.b.(2) Consideration of a resolution authorizing the issuance and sale of up to $50,000,000 of Lease Revenue Bonds and providing for related matters.
|
|
|
Attachments:
|
||
| Subject: |
F.1.b.(3) Adjourn as the Municipal Building Authority and reconvene as the Board of Education.
|
|
| Subject: |
F.1.c. Consideration of a resolution authorizing and approving the issuance and sale of up to $50,000,000 of Lease Revenue Bonds of the Municipal Building Authority of Duchesne School District and providing for related matters.
|
|
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Attachments:
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| Subject: |
F.1.d. USBE Revolving Loan
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Attachments:
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| Subject: |
F.2. Travel Requests
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|
| Subject: |
F.3. Trust Lands Plans
|
|
|
Attachments:
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||
| Subject: |
F.4. Employee Compensation and Benefits
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|
| Subject: |
F.5. Policy - 3.0120 LEA-Specific Educator Licenses - 1st Reading
|
|
|
Attachments:
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||
| Subject: |
F.6. Policy - Vacancies on the Board - 1.0100.05 - 2nd Reading
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|
|
Attachments:
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||
| Subject: |
F.7. Policy - Board Internal Operation - 2nd Reading
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Attachments:
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||
| Subject: |
F.8. Policy - 1.0110.02 Bond Hearing Notice - 2nd Reading
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Attachments:
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||
| Subject: |
F.9. Policy - Electronic Meetings 1.01106 - 2nd Reading
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Attachments:
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||
| Subject: |
F.10. Policy - Procurement 1.1010 - 2nd Reading
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Attachments:
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| Subject: |
F.11. Policy - Association Leave 3.0411.18 - 2nd Reading
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Attachments:
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| Subject: |
G. Discussion Items
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| Subject: |
G.1. Annual Board Meeting Schedule
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Attachments:
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| Subject: |
H. Executive Session
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| Subject: |
I. Adjourn / Future Planning
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