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Meeting Agenda
1. PRELIMINARY ACTIVITIES
1.A. Reverence - Cassie
1.B. Pledge of Allegiance - Linda
2. REGULAR BOARD MEETING
2.A. Roll Call - Linda
2.B. Approval of Previous Meeting(s) Minutes 
2.C. Approval of Board Agenda 
2.D. Approval of Consent Agenda 
2.D.1. Claims
2.D.2. Financial Reports
2.D.3. Staffing
2.D.4. Micro-credentials
2.D.5. Student Overnight Travel Applications
2.D.6. Approval of LEA Specific Licenses
2.D.7. Approval of Policies with Minor Changes
  • CB Procurement
  • CBA Procurement: General Procurement Policies
  • CBB Procurement: Awarding Contracts by Bidding
  • CBD Procurement: Awarding Contracts by Request for Proposals
  • CBDA Procurement: Request for Statement of Qualifications
  • CBDB Procurement: Approved Vendor List Process
  • CBDC Procurement: Procurement of Professional Services
  • CBF Procurement: Exceptions to Standard Procurement Processes
  • CBH Procurement: Interaction With Other Procurement Units
  • CCC Procurement of Construction: Limitation on Change Orders
  • CCG Procurement of Construction: Construction and School-site Acquisition Requirements
  • CDA Procurement Appeals & Oversight: Procurement Protests & Debarment Proceedings
  • CDD Procurement Appeals & Oversight: Procurement Violations & Offenses
  • CJ Transportation
  • CK Cash Receipts & Expenditures
2.E. Communications
2.E.1. Teen Center Grant
2.E.2. USBA Fall Regional Meeting
2.F. PUBLIC PARTICIPATION SEGMENT
2.G. Recognition of Excellence
2.G.1. Retirement of Denise Pay - Director Cassidy
2.G.2. MES 1st Grade Teachers: Melissa Vance & Morgan Underwood - Principal Webster
2.G.3. MES 1st Grade Students: Maklee Lewellyn, Keilani Paongo, Conley Corless, & Ryder Jensen - Principal Webster
3. ITEMS FOR BOARD DISCUSSION
     
 
3.A. Student Enrollment & Staff Count
3.B. Master Board Check-In
3.C. School Calendar 2024-2025
3.D. Juab Education Foundation
4. ITEMS FOR BOARD ACTION
 
4.A. Approval of Policies for Second Reading
  • BBG Board Members: Compensation and Expenses
  • BE Board Meetings
  • BFA School Closures and Boundary Changes
  • BM Charter Schools: Charter School Sponsorship
  • FDAG Health Requirements and Services: Naloxone Administration
4.B. Approval of Policy CAB Revenue and Budgeting: Local Revenue - First Read
4.C. Approval of Policy CBG Procurement: Contracts and Contract Limitations
4.D. Approval of Policy CEB District Emergency Response Plan - First Read
4.E. Approval of Policy CEC School Resourse Officer Contracts - First Read
4.F. Approval of Policy DABB Employment: Student Support Scope of Practice - First Read
4.G. Approval of Policy EIA Rules Governing Student Extended Travel - First Read
4.H. Government Entity Release of Claims & Settlement Offer for Government Entity Claims Against Altria
5. ITEMS FOR BOARD INFORMATION
  • October 4 - USBA Fall Regional Meeting 6:00 PM
  • October 17 - All day Board Work Session
  • October 18 - Study Session (Board Evaluation)
  • October 18 - Board Meeting
6. BOARD MEMBER REPORTS
Agenda Item Details Reload Your Meeting
Meeting: September 20, 2023 at 6:00 PM - Board Meeting
Subject:
1. PRELIMINARY ACTIVITIES
Subject:
1.A. Reverence - Cassie
Subject:
1.B. Pledge of Allegiance - Linda
Subject:
2. REGULAR BOARD MEETING
Subject:
2.A. Roll Call - Linda
Subject:
2.B. Approval of Previous Meeting(s) Minutes 
Subject:
2.C. Approval of Board Agenda 
Subject:
2.D. Approval of Consent Agenda 
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. Student Overnight Travel Applications
Subject:
2.D.6. Approval of LEA Specific Licenses
Subject:
2.D.7. Approval of Policies with Minor Changes
  • CB Procurement
  • CBA Procurement: General Procurement Policies
  • CBB Procurement: Awarding Contracts by Bidding
  • CBD Procurement: Awarding Contracts by Request for Proposals
  • CBDA Procurement: Request for Statement of Qualifications
  • CBDB Procurement: Approved Vendor List Process
  • CBDC Procurement: Procurement of Professional Services
  • CBF Procurement: Exceptions to Standard Procurement Processes
  • CBH Procurement: Interaction With Other Procurement Units
  • CCC Procurement of Construction: Limitation on Change Orders
  • CCG Procurement of Construction: Construction and School-site Acquisition Requirements
  • CDA Procurement Appeals & Oversight: Procurement Protests & Debarment Proceedings
  • CDD Procurement Appeals & Oversight: Procurement Violations & Offenses
  • CJ Transportation
  • CK Cash Receipts & Expenditures
Subject:
2.E. Communications
Subject:
2.E.1. Teen Center Grant
Subject:
2.E.2. USBA Fall Regional Meeting
Subject:
2.F. PUBLIC PARTICIPATION SEGMENT
Subject:
2.G. Recognition of Excellence
Subject:
2.G.1. Retirement of Denise Pay - Director Cassidy
Subject:
2.G.2. MES 1st Grade Teachers: Melissa Vance & Morgan Underwood - Principal Webster
Subject:
2.G.3. MES 1st Grade Students: Maklee Lewellyn, Keilani Paongo, Conley Corless, & Ryder Jensen - Principal Webster
Subject:
3. ITEMS FOR BOARD DISCUSSION
     
 
Subject:
3.A. Student Enrollment & Staff Count
Subject:
3.B. Master Board Check-In
Subject:
3.C. School Calendar 2024-2025
Subject:
3.D. Juab Education Foundation
Subject:
4. ITEMS FOR BOARD ACTION
 
Subject:
4.A. Approval of Policies for Second Reading
  • BBG Board Members: Compensation and Expenses
  • BE Board Meetings
  • BFA School Closures and Boundary Changes
  • BM Charter Schools: Charter School Sponsorship
  • FDAG Health Requirements and Services: Naloxone Administration
Subject:
4.B. Approval of Policy CAB Revenue and Budgeting: Local Revenue - First Read
Subject:
4.C. Approval of Policy CBG Procurement: Contracts and Contract Limitations
Subject:
4.D. Approval of Policy CEB District Emergency Response Plan - First Read
Subject:
4.E. Approval of Policy CEC School Resourse Officer Contracts - First Read
Subject:
4.F. Approval of Policy DABB Employment: Student Support Scope of Practice - First Read
Subject:
4.G. Approval of Policy EIA Rules Governing Student Extended Travel - First Read
Subject:
4.H. Government Entity Release of Claims & Settlement Offer for Government Entity Claims Against Altria
Subject:
5. ITEMS FOR BOARD INFORMATION
  • October 4 - USBA Fall Regional Meeting 6:00 PM
  • October 17 - All day Board Work Session
  • October 18 - Study Session (Board Evaluation)
  • October 18 - Board Meeting
Subject:
6. BOARD MEMBER REPORTS

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