1.A. Reverence -Cassie

1.B. Pledge of Allegiance -Tracy

2. REGULAR BOARD MEETING

2.A. Roll Call -Dale

2.B. Approval of Previous Meeting(s) Minutes -Linda

2.C. Approval of Board Agenda - Tracy

2.D. Communications - Owens Corning Donation/School Land and Trust Certificates of Compliance

2.E. Recognition of Excellence - District Nurses Cathy Sunderland & Vanessa Albrecht - Dr. Hughes

3. PUBLIC PARTICIPATION SEGMENT
    

4. ITEMS FOR BOARD DISCUSSION
     A.    Coming to Order - Chapt. 2 - Dale
     B.     How Not to be a Terrible - Habits 1 & 2 - Cassie
     C.     Legislative Update - Dr. Hughes
 

5. ITEMS FOR BOARD ACTION
 

5.A. Proposed 2021-2022 Calendar - First Reading - Linda

5.B. Approval of Policy FH: Student Discipline Second Reading - Cassie

5.C. Approval of Policy FHAD: Safe Schools Discipline of Students with Disabilities - Second Reading - Cassie

5.D. Approval of Policy DACA: Personal Reporting of Arrests and Convictions - Second Reading - Cassie

5.E. Approval of Policy DAI: Code of Conduct - Second Reading - Cassie

5.F. Approval of Policy DBA: Contracts for Certified Employees - Second Reading - Cassie

5.G. Approval of Policy DEAB: Procurement of Workers Compensation Insurance - Second Reading - Cassie

5.H. Approval of Policy DFA: Educator Induction, Mentoring, and Professional Learning - Second Reading - Cassie

5.I. Approval of Policy CBF: Exceptions to Standard Procurement Processes - First Reading - Linda

5.J. Approval of Policy CBG: Contract and Contract Limitations - First Reading - Linda

5.K. Approval of Policy CBH: Interaction with Other Procurement Units - First Reading - Linda

5.L. Approval of Policy CDA: Procurement Protests - First Reading - Linda

5.M. Approval of Policy CEB: District Emergency Response Plan - First Reading - Cassie

5.N. Approval of Policy DGAA: Classified Employee Evaluation - First Reading - Tracy

5.O. Approval of Policy DHA: Orderly Termination of Employee Evaluation - First Reading - Tracy

5.P. Approval of 2021-2022 School Fee Schedule - Janet

6. ITEMS FOR BOARD INFORMATION
A.     Next Board Meeting March 17, 2021
B.     Feb. 19, 2021 USBA Pres./VP Workshop 9 AM Via ZOOM
C.     Feb. 19, 2021 10 AM Legislative Day on the Hill
D.     Feb. 19, 2021 11 AM JLC Meeting
E.     Capital Walk Through Wed. March 3, 2021 8 AM - Dale/Janet

7. BOARD MEMBER REPORTS

8. APPROVAL OF CONSENT AGENDA 

8.A. Claims

8.B. Financial Reports

8.C. Application for Overnight/Extended Student Travel

8.D. Requests for Exemption of Compulsory Attendance

8.E. Staffing

8.F. Microcredentials

8.G. Juab SD SpEd Policy and Procedure Manual Final Draft

9. CLOSED MEETING

9.A. Character and Competence of Individuals