|
Meeting Agenda
|
|---|
|
1. PRELIMINARY ACTIVITIES
|
|
1.A. Reverence - Mary
|
|
1.B. Pledge of Allegiance - Dale
|
|
2. REGULAR BOARD MEETING
|
|
2.A. Roll Call
|
|
2.B. Approval of Previous Meeting(s) Minutes - Cassie
|
|
2.C. Approval of Board Agenda - Mary
|
|
2.D. Communications - Dale
|
|
2.E. Recognition of Employee - Teacher Leader Pathway Completion - Krystle Bassett - Rick. Donna Allred - Jim Langford
|
|
2.F. Recognition of Excellence - RCES - Darren
|
|
3. HEARING OF DELEGATIONS
|
|
4. PUBLIC PARTICIPATION SEGMENT*
|
|
5. ITEMS FOR BOARD DISCUSSION
|
|
5.A. The Art of School Boarding Ch. 15 - Linda
|
|
5.B. Master Boards Discussion - Rick
|
|
6. ITEMS FOR BOARD ACTION
|
|
6.A. Approval of Policy BBC Board Members: Vacancies on the Board - Second Reading - Linda
|
|
6.B. Approval of Policy BE: Board Meetings - Second Reading - Linda
|
|
6.C. Approval of Policy BEA: Board Meetings: Notice Requirements - Second Reading - Linda
|
|
6.D. Approval of Policy BM: Charter Schools: Charter School Sponsorship - Second Reading - Linda
|
|
6.E. Approval of Policy EIA-1: Exhibit 1 Student Overnight Travel Application - Second Reading - Linda
|
|
6.F. Approval of Policy BU: District Annual Reports - First Reading - Mary
|
|
6.G. Approval of Policy CBD Procurement: Awarding Contracts by Request of Proposal - First Reading -Mary
|
|
7. MEETING OF THE LOCAL BUILDING AUTHORITY OF THE JUAB SCHOOL DISTRICT
|
|
7.A. CONSIDERATION FOR ADOPTION OF A RESOLUTION OF THE BOARD OF EDUCATION OF THE JUAB SCHOOL DISTRICT, UTAH AUTHORIZING AND APPROVING THE EXECUTION AND DELIVERY OF A MASTER LEASE AGREEMENT OR AMENDMENT THERETO BY AND BETWEEN THE DISTRICT AND THE LOCAL BUILDING AUTHORITY OF JUAB SCHOOL DISTRICT, UTAH; AUTHORIZING THE ISSUANCE AND SALE BY THE AUTHORITY OF ITS LEASE REVENUE BONDS, SERIES 2019, IN THE AGGREGATE PRINCIPAL AMOUNT OF NOT MORE THAN $7,000,000; AND RELATED MATTERS.
|
|
8. ITEMS FOR BOARD INFORMATION
|
|
8.A. Next Board Meeting December 18, 2019
|
|
8.B. Fall Board Work Session - Dec. 4th 4 to 8 pm and 5th 9am to 3pm
|
|
8.C. USBA State Winter Conference - Jan. 9-11, 2020 Little America SLC
|
|
8.D. USBA Day on the Hill - Feb. 14, 2020
|
|
8.E. District Day on the Hill - Feb. 20, 2020
|
|
8.F. NSBA Conference - April 2-6, 2020 Chicago
|
|
9. BOARD MEMBER REPORTS
|
|
10. APPROVAL OF CONSENT AGENDA - Cassie
|
|
10.A. Claims
|
|
10.B. Financial Reports
|
|
10.C. Micro-credentials
|
|
10.D. Staffing
|
|
10.E. Policies
|
|
11. CLOSED MEETING
|
|
11.A. Personnel Only
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | November 20, 2019 at 6:00 PM - Board Meeting | |
| Subject: |
1. PRELIMINARY ACTIVITIES
|
|
| Subject: |
1.A. Reverence - Mary
|
|
| Subject: |
1.B. Pledge of Allegiance - Dale
|
|
| Subject: |
2. REGULAR BOARD MEETING
|
|
| Subject: |
2.A. Roll Call
|
|
| Subject: |
2.B. Approval of Previous Meeting(s) Minutes - Cassie
|
|
| Subject: |
2.C. Approval of Board Agenda - Mary
|
|
| Subject: |
2.D. Communications - Dale
|
|
| Subject: |
2.E. Recognition of Employee - Teacher Leader Pathway Completion - Krystle Bassett - Rick. Donna Allred - Jim Langford
|
|
| Subject: |
2.F. Recognition of Excellence - RCES - Darren
|
|
| Subject: |
3. HEARING OF DELEGATIONS
|
|
| Subject: |
4. PUBLIC PARTICIPATION SEGMENT*
|
|
| Subject: |
5. ITEMS FOR BOARD DISCUSSION
|
|
| Subject: |
5.A. The Art of School Boarding Ch. 15 - Linda
|
|
| Subject: |
5.B. Master Boards Discussion - Rick
|
|
| Subject: |
6. ITEMS FOR BOARD ACTION
|
|
| Subject: |
6.A. Approval of Policy BBC Board Members: Vacancies on the Board - Second Reading - Linda
|
|
| Subject: |
6.B. Approval of Policy BE: Board Meetings - Second Reading - Linda
|
|
| Subject: |
6.C. Approval of Policy BEA: Board Meetings: Notice Requirements - Second Reading - Linda
|
|
| Subject: |
6.D. Approval of Policy BM: Charter Schools: Charter School Sponsorship - Second Reading - Linda
|
|
| Subject: |
6.E. Approval of Policy EIA-1: Exhibit 1 Student Overnight Travel Application - Second Reading - Linda
|
|
| Subject: |
6.F. Approval of Policy BU: District Annual Reports - First Reading - Mary
|
|
| Subject: |
6.G. Approval of Policy CBD Procurement: Awarding Contracts by Request of Proposal - First Reading -Mary
|
|
| Subject: |
7. MEETING OF THE LOCAL BUILDING AUTHORITY OF THE JUAB SCHOOL DISTRICT
|
|
| Subject: |
7.A. CONSIDERATION FOR ADOPTION OF A RESOLUTION OF THE BOARD OF EDUCATION OF THE JUAB SCHOOL DISTRICT, UTAH AUTHORIZING AND APPROVING THE EXECUTION AND DELIVERY OF A MASTER LEASE AGREEMENT OR AMENDMENT THERETO BY AND BETWEEN THE DISTRICT AND THE LOCAL BUILDING AUTHORITY OF JUAB SCHOOL DISTRICT, UTAH; AUTHORIZING THE ISSUANCE AND SALE BY THE AUTHORITY OF ITS LEASE REVENUE BONDS, SERIES 2019, IN THE AGGREGATE PRINCIPAL AMOUNT OF NOT MORE THAN $7,000,000; AND RELATED MATTERS.
|
|
| Subject: |
8. ITEMS FOR BOARD INFORMATION
|
|
| Subject: |
8.A. Next Board Meeting December 18, 2019
|
|
| Subject: |
8.B. Fall Board Work Session - Dec. 4th 4 to 8 pm and 5th 9am to 3pm
|
|
| Subject: |
8.C. USBA State Winter Conference - Jan. 9-11, 2020 Little America SLC
|
|
| Subject: |
8.D. USBA Day on the Hill - Feb. 14, 2020
|
|
| Subject: |
8.E. District Day on the Hill - Feb. 20, 2020
|
|
| Subject: |
8.F. NSBA Conference - April 2-6, 2020 Chicago
|
|
| Subject: |
9. BOARD MEMBER REPORTS
|
|
| Subject: |
10. APPROVAL OF CONSENT AGENDA - Cassie
|
|
| Subject: |
10.A. Claims
|
|
| Subject: |
10.B. Financial Reports
|
|
| Subject: |
10.C. Micro-credentials
|
|
| Subject: |
10.D. Staffing
|
|
| Subject: |
10.E. Policies
|
|
| Subject: |
11. CLOSED MEETING
|
|
| Subject: |
11.A. Personnel Only
|
|