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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 -Tracy
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2. REGULAR BOARD MEETING
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2.A. Roll Call -Dale
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2.B. Approval of Previous Meeting(s) Minutes -Janet
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2.C. Approval of Board Agenda - Cassie
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2.D. Communications - UHSAA Letter (Raise The Bar)
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3. ITEMS FOR BOARD DISCUSSION
A. Fieldhouse Project Update - Kodey B. Communication with District Directors |
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4. MEETING OF THE LOCAL BUILDING AUTHORITY 6:30 PM
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4.A. Approval of previous meeting minutes - Linda
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4.B. CONSIDERATION FOR ADOPTION OF A RESOLUTION AUTHORIZING THE ISSUANCE AND SALE BY THE LOCAL BUILDING AUTHORITY OF JUAB SCHOOL DISTRICT OF NOT MORE THEN $2,500,000 AGGREGATE PRINCIPAL AMOUNT OF ITS LEASE REVENUE BONDS, SERIES 2020; AND RELATED MATTERS - Tracy
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5. ITEMS FOR BOARD ACTION
A. Approval of Early Literacy Plan 2020-2021 by Sandy - Linda B. Approval of Policy CBDC: Procurement of Professional Services - Second Reading -Cassie C. Approval of Policy CJDH: Transportation: Operations-Post-Route Inspections- Second Reading -Cassie D. Approval of Policy DAB: Employment: Licensure- Second Reading -Cassie E. Approval of Policy DFC: Employee Surveys - First Reading - Janet F. Approval of Policy ECCA: Curriculum: Reading Achievement for K-3 - First Reading -Linda G. Approval of Policy ECCB: Curriculum: Mathematics Assessment for K- 3 - First Reading -Tracy H. Approval of Policy EDH: Special Programs Student Internships - First Reading - Cassie I. 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(THE "AUTHORITY"); AUTHORIZING THE ISSUANCE AND SALE BY THE AUTHORITY OF ITS LEASE REVENUE BONDS, SERIES 2020, IN THE AGGREGATE PRINCIPAL AMOUNT OF NOT MORE THAN $2,500,000; AND RELATED MATTERS. Tracy |
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6. ITEMS FOR BOARD INFORMATION
A. Next Board Meeting September 16, 2020 B. USBA Pre Delegate/Delegate Assembly Aug. 21-22, 2020 in Sandy |
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7. BOARD MEMBER REPORTS
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8. APPROVAL OF CONSENT AGENDA
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8.A. Claims
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8.B. Financial Reports
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8.C. Application for Overnight/Extended Student Travel
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8.D. Requests for Exemption of Compulsory Attendance
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8.E. Staffing
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8.F. Microcredentials
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8.G. Policy CG: School Plant
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9. CLOSED MEETING
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9.A. Personnel Only
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 19, 2020 at 6:00 PM - Board Meeting | |
| Subject: |
1. PRELIMINARY ACTIVITIES
|
|
| Subject: |
1.A. Reverence -Cassie
|
|
| Subject: |
1.B. Pledge of Allegiance -Tracy
|
|
| Subject: |
2. REGULAR BOARD MEETING
|
|
| Subject: |
2.A. Roll Call -Dale
|
|
| Subject: |
2.B. Approval of Previous Meeting(s) Minutes -Janet
|
|
| Subject: |
2.C. Approval of Board Agenda - Cassie
|
|
| Subject: |
2.D. Communications - UHSAA Letter (Raise The Bar)
|
|
| Subject: |
3. ITEMS FOR BOARD DISCUSSION
A. Fieldhouse Project Update - Kodey B. Communication with District Directors |
|
| Subject: |
4. MEETING OF THE LOCAL BUILDING AUTHORITY 6:30 PM
|
|
| Subject: |
4.A. Approval of previous meeting minutes - Linda
|
|
| Subject: |
4.B. CONSIDERATION FOR ADOPTION OF A RESOLUTION AUTHORIZING THE ISSUANCE AND SALE BY THE LOCAL BUILDING AUTHORITY OF JUAB SCHOOL DISTRICT OF NOT MORE THEN $2,500,000 AGGREGATE PRINCIPAL AMOUNT OF ITS LEASE REVENUE BONDS, SERIES 2020; AND RELATED MATTERS - Tracy
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|
| Subject: |
5. ITEMS FOR BOARD ACTION
A. Approval of Early Literacy Plan 2020-2021 by Sandy - Linda B. Approval of Policy CBDC: Procurement of Professional Services - Second Reading -Cassie C. Approval of Policy CJDH: Transportation: Operations-Post-Route Inspections- Second Reading -Cassie D. Approval of Policy DAB: Employment: Licensure- Second Reading -Cassie E. Approval of Policy DFC: Employee Surveys - First Reading - Janet F. Approval of Policy ECCA: Curriculum: Reading Achievement for K-3 - First Reading -Linda G. Approval of Policy ECCB: Curriculum: Mathematics Assessment for K- 3 - First Reading -Tracy H. Approval of Policy EDH: Special Programs Student Internships - First Reading - Cassie I. 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(THE "AUTHORITY"); AUTHORIZING THE ISSUANCE AND SALE BY THE AUTHORITY OF ITS LEASE REVENUE BONDS, SERIES 2020, IN THE AGGREGATE PRINCIPAL AMOUNT OF NOT MORE THAN $2,500,000; AND RELATED MATTERS. Tracy |
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| Subject: |
6. ITEMS FOR BOARD INFORMATION
A. Next Board Meeting September 16, 2020 B. USBA Pre Delegate/Delegate Assembly Aug. 21-22, 2020 in Sandy |
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| Subject: |
7. BOARD MEMBER REPORTS
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|
| Subject: |
8. APPROVAL OF CONSENT AGENDA
|
|
| Subject: |
8.A. Claims
|
|
| Subject: |
8.B. Financial Reports
|
|
| Subject: |
8.C. Application for Overnight/Extended Student Travel
|
|
| Subject: |
8.D. Requests for Exemption of Compulsory Attendance
|
|
| Subject: |
8.E. Staffing
|
|
| Subject: |
8.F. Microcredentials
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|
| Subject: |
8.G. Policy CG: School Plant
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|
| Subject: |
9. CLOSED MEETING
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| Subject: |
9.A. Personnel Only
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