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Meeting Agenda
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1. PRELIMINARY ACTIVITIES
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1.A. Reverence - Cassie
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1.B. Pledge of Allegiance - Mary
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2. REGULAR BOARD MEETING
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2.A. Roll Call
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2.B. Approval of Previous Meeting(s) Minutes - Linda
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2.C. Approval of Board Agenda - Mary
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2.D. Communications - Dale
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2.E. Recognition of Employee - Teacher Leader Pathway Completion - Amie Steele by Krystle Bassett
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2.F. Recognition of Excellence - MES - Mary Wohlforth
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3. HEARING OF DELEGATIONS
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4. PUBLIC PARTICIPATION SEGMENT*
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5. ITEMS FOR BOARD DISCUSSION
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5.A. 2018-19 Audited Financial Statements and Report - Squire & Company CPA
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6. ITEMS FOR BOARD ACTION
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6.A. Approval of Policy BU: District Annual Reports - Second Reading - Cassie
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6.B. Approval of Policy CBD Procurement: Awarding Contracts by Request of Proposal - Second Reading -Cassie
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6.C. Approval of Policy CBG: Contracts and Contract Limitation - First Reading - Linda
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6.D. Approval of Policy CEB: District Emergency Response Plan - First Reading - Mary
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6.E. Approval of Policy CFB: Use of School Facilities: Employee Use of School Property - First Reading - Tracy
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7. ITEMS FOR BOARD INFORMATION
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7.A. Next Board Meeting January 15, 2020
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7.B. USBA State Winter Conference - Jan. 9-11, 2020 Little America SLC
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7.C. USBA Day on the Hill - Feb. 14, 2020
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7.D. District Day on the Hill - Feb. 20, 2020
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7.E. NSBA Conference - April 2-6, 2020 Chicago
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8. BOARD MEMBER REPORTS
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9. APPROVAL OF CONSENT AGENDA - Cassie
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9.A. Claims
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9.B. Financial Reports
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9.C. Micro-credentials
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9.D. Staffing
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9.E. Policies
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 18, 2019 at 6:00 PM - Board Meeting | |
| Subject: |
1. PRELIMINARY ACTIVITIES
|
|
| Subject: |
1.A. Reverence - Cassie
|
|
| Subject: |
1.B. Pledge of Allegiance - Mary
|
|
| Subject: |
2. REGULAR BOARD MEETING
|
|
| Subject: |
2.A. Roll Call
|
|
| Subject: |
2.B. Approval of Previous Meeting(s) Minutes - Linda
|
|
| Subject: |
2.C. Approval of Board Agenda - Mary
|
|
| Subject: |
2.D. Communications - Dale
|
|
| Subject: |
2.E. Recognition of Employee - Teacher Leader Pathway Completion - Amie Steele by Krystle Bassett
|
|
| Subject: |
2.F. Recognition of Excellence - MES - Mary Wohlforth
|
|
| Subject: |
3. HEARING OF DELEGATIONS
|
|
| Subject: |
4. PUBLIC PARTICIPATION SEGMENT*
|
|
| Subject: |
5. ITEMS FOR BOARD DISCUSSION
|
|
| Subject: |
5.A. 2018-19 Audited Financial Statements and Report - Squire & Company CPA
|
|
| Subject: |
6. ITEMS FOR BOARD ACTION
|
|
| Subject: |
6.A. Approval of Policy BU: District Annual Reports - Second Reading - Cassie
|
|
| Subject: |
6.B. Approval of Policy CBD Procurement: Awarding Contracts by Request of Proposal - Second Reading -Cassie
|
|
| Subject: |
6.C. Approval of Policy CBG: Contracts and Contract Limitation - First Reading - Linda
|
|
| Subject: |
6.D. Approval of Policy CEB: District Emergency Response Plan - First Reading - Mary
|
|
| Subject: |
6.E. Approval of Policy CFB: Use of School Facilities: Employee Use of School Property - First Reading - Tracy
|
|
| Subject: |
7. ITEMS FOR BOARD INFORMATION
|
|
| Subject: |
7.A. Next Board Meeting January 15, 2020
|
|
| Subject: |
7.B. USBA State Winter Conference - Jan. 9-11, 2020 Little America SLC
|
|
| Subject: |
7.C. USBA Day on the Hill - Feb. 14, 2020
|
|
| Subject: |
7.D. District Day on the Hill - Feb. 20, 2020
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|
| Subject: |
7.E. NSBA Conference - April 2-6, 2020 Chicago
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|
| Subject: |
8. BOARD MEMBER REPORTS
|
|
| Subject: |
9. APPROVAL OF CONSENT AGENDA - Cassie
|
|
| Subject: |
9.A. Claims
|
|
| Subject: |
9.B. Financial Reports
|
|
| Subject: |
9.C. Micro-credentials
|
|
| Subject: |
9.D. Staffing
|
|
| Subject: |
9.E. Policies
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