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Meeting Agenda
1. PRELIMINARY ACTIVITIES
1.A. Reverence - Linda
1.B. Pledge of Allegiance - Janet
2. REGULAR BOARD MEETING
2.A. Roll Call -Dale
2.B. Approval of Previous Meeting(s) Minutes - Cassie
2.C. Approval of Board Agenda - Tracy
2.D. Approval of Consent Agenda - Linda
2.D.1. Claims
2.D.2. Financial Reports
2.D.3. Staffing
2.D.4. Micro-credentials
2.D.5. All School's 2022-2023 TSSA Plans
2.D.6. Approval of Policies with Minor Changes
  • Policy CBH: Procurement: Interaction with Other Procurement Units
  • Policy CCC: Procurement of Construction: Limitation on Change Orders
  • Policy CCE: Procurement of Construction: Construction Management Methods
  • Policy CCG: Procurement of Construction: Construction and School Site Acquisition Requirements
  • Policy CDD: Procurement Appeals and Oversight: Procurement Violations and Offenses
  • Policy CJ: Transportation 
  • Policy CJAA: Transportation: Planning and Funding: Funding
  • Policy DBA: Contracts: Certified Personnel
  • Policy DGD: Liability: Volunteers
2.E. Communications -
2.E.1. Eccles Foundation Donation Letter
2.E.2. USBA Conference January 5-7 
2.E.3. Mentoring Matters 
2.F. Recognition of Excellence
2.F.1. Allynne Bailey Teacher Leader Pathway Completion - Principal Wohlforth
2.F.2. Mike Bowring Teacher Leader Pathway Completion - Dr. Hughes
2.F.3. Nebo View Elementary 4th Grade Team JaKoye Smith & Kristen Nielsen - Principal Albrecht
2.F.4. JHS SBO Report - JHS SBO's 
3. PUBLIC PARTICIPATION SEGMENT
4. ITEMS FOR BOARD DISCUSSION
     
 
4.A. Master Boards - Dr. Hughes
4.B. HIVE Fieldhouse Review & Open House - November 2 - Dr. Hughes
4.C. CUES Legislative Dinner - November 3 - Dr. Hughes
4.D. Elementary Playground ADA Upgrade - Dr. Hughes
5. ITEMS FOR BOARD ACTION
 
5.A. Approval of Policies for Second Reading - Janet
  • Policy BBB: Board Members: Elections and Redistricting
  • Policy BEB: Board Meetings: Recordings and Minutes
  • Policy BEE: Board Meetings: Electronic Meetings
  • Policy BJB: Superintendent: Qualifications and Responsibilities 
5.B. Approval of Policy BAB: Board Legal Status: Board Fiscal Responsibilities - First Reading - Cassie
5.C. Approval of Policy CBB: Procurement: Awarding Contracts by Bidding - First Reading - Tracy
5.D. Approval of Policy CBDB: Procurement: Approved Vendor List Process - First Reading - Linda
5.E. Approval of Policy CBF: Procurement: Exceptions to Standard Procurement Process- First Reading - Janet
5.F. Approval of Policy CJBA: Transportation: Personnel: Director of Transportation - First Reading - Cassie
5.G. Approval of Policy CJBB: Transportation: Personnel: Operators and Mechanics - First Reading - Tracy
5.H. Approval of Policy CJBC: Transportation: Personnel: Training - First Reading - Linda
5.I. Approval of Policy DAG: Employee Drug Policy - First Reading - Janet
5.J. Approval of JHS Fee Schedule (revised) - First Reading - Cassie
6. ITEMS FOR BOARD INFORMATION
  • October 13-17 - Fall Break
  • November 2 - HIVE Open House 4:00-9:00
  • November 3 - CUES Legislative Dinner 5:30-7:00
  • November 16 - Board Meeting
  • November 17 - Board Work Session
  • November 23-25 - Thanksgiving Break
  • December 14 - Board Meeting
7. BOARD MEMBER REPORTS
8. CLOSED MEETING
Agenda Item Details Reload Your Meeting
Meeting: October 12, 2022 at 6:00 PM - Board Meeting
Subject:
1. PRELIMINARY ACTIVITIES
Subject:
1.A. Reverence - Linda
Subject:
1.B. Pledge of Allegiance - Janet
Subject:
2. REGULAR BOARD MEETING
Subject:
2.A. Roll Call -Dale
Subject:
2.B. Approval of Previous Meeting(s) Minutes - Cassie
Subject:
2.C. Approval of Board Agenda - Tracy
Subject:
2.D. Approval of Consent Agenda - Linda
Subject:
2.D.1. Claims
Subject:
2.D.2. Financial Reports
Subject:
2.D.3. Staffing
Subject:
2.D.4. Micro-credentials
Subject:
2.D.5. All School's 2022-2023 TSSA Plans
Subject:
2.D.6. Approval of Policies with Minor Changes
  • Policy CBH: Procurement: Interaction with Other Procurement Units
  • Policy CCC: Procurement of Construction: Limitation on Change Orders
  • Policy CCE: Procurement of Construction: Construction Management Methods
  • Policy CCG: Procurement of Construction: Construction and School Site Acquisition Requirements
  • Policy CDD: Procurement Appeals and Oversight: Procurement Violations and Offenses
  • Policy CJ: Transportation 
  • Policy CJAA: Transportation: Planning and Funding: Funding
  • Policy DBA: Contracts: Certified Personnel
  • Policy DGD: Liability: Volunteers
Subject:
2.E. Communications -
Subject:
2.E.1. Eccles Foundation Donation Letter
Subject:
2.E.2. USBA Conference January 5-7 
Subject:
2.E.3. Mentoring Matters 
Subject:
2.F. Recognition of Excellence
Subject:
2.F.1. Allynne Bailey Teacher Leader Pathway Completion - Principal Wohlforth
Subject:
2.F.2. Mike Bowring Teacher Leader Pathway Completion - Dr. Hughes
Subject:
2.F.3. Nebo View Elementary 4th Grade Team JaKoye Smith & Kristen Nielsen - Principal Albrecht
Subject:
2.F.4. JHS SBO Report - JHS SBO's 
Subject:
3. PUBLIC PARTICIPATION SEGMENT
Subject:
4. ITEMS FOR BOARD DISCUSSION
     
 
Subject:
4.A. Master Boards - Dr. Hughes
Subject:
4.B. HIVE Fieldhouse Review & Open House - November 2 - Dr. Hughes
Subject:
4.C. CUES Legislative Dinner - November 3 - Dr. Hughes
Subject:
4.D. Elementary Playground ADA Upgrade - Dr. Hughes
Subject:
5. ITEMS FOR BOARD ACTION
 
Subject:
5.A. Approval of Policies for Second Reading - Janet
  • Policy BBB: Board Members: Elections and Redistricting
  • Policy BEB: Board Meetings: Recordings and Minutes
  • Policy BEE: Board Meetings: Electronic Meetings
  • Policy BJB: Superintendent: Qualifications and Responsibilities 
Subject:
5.B. Approval of Policy BAB: Board Legal Status: Board Fiscal Responsibilities - First Reading - Cassie
Subject:
5.C. Approval of Policy CBB: Procurement: Awarding Contracts by Bidding - First Reading - Tracy
Subject:
5.D. Approval of Policy CBDB: Procurement: Approved Vendor List Process - First Reading - Linda
Subject:
5.E. Approval of Policy CBF: Procurement: Exceptions to Standard Procurement Process- First Reading - Janet
Subject:
5.F. Approval of Policy CJBA: Transportation: Personnel: Director of Transportation - First Reading - Cassie
Subject:
5.G. Approval of Policy CJBB: Transportation: Personnel: Operators and Mechanics - First Reading - Tracy
Subject:
5.H. Approval of Policy CJBC: Transportation: Personnel: Training - First Reading - Linda
Subject:
5.I. Approval of Policy DAG: Employee Drug Policy - First Reading - Janet
Subject:
5.J. Approval of JHS Fee Schedule (revised) - First Reading - Cassie
Subject:
6. ITEMS FOR BOARD INFORMATION
  • October 13-17 - Fall Break
  • November 2 - HIVE Open House 4:00-9:00
  • November 3 - CUES Legislative Dinner 5:30-7:00
  • November 16 - Board Meeting
  • November 17 - Board Work Session
  • November 23-25 - Thanksgiving Break
  • December 14 - Board Meeting
Subject:
7. BOARD MEMBER REPORTS
Subject:
8. CLOSED MEETING
Description:
Discussion of character and competence of individuals. 

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