Meeting Agenda
|
---|
A. If ADA accessibility is needed to attend this meeting, please contact the District Office at 435-734-4800 before 4:00 p.m. the day prior to the meeting.
|
B. Work Session - 5:30 p.m.
|
B.1. Facilities Advisory Community Council Meeting Debrief
|
C. Administrative - 6:30 p.m.
|
C.1. Call to Order
|
C.2. Reverence
|
C.3. Flag Salute/Pledge of Allegiance
|
C.4. Recognitions
|
C.4.a. BRHS Softball Coach and Team - 2025 4A State Champions
|
C.4.b. BRHS Girls' Lacrosse Coach and Team - 2025 4A State Champions
|
C.4.c. Kristy Edgington - Nominated for USBE Outstanding Teacher of the Year
|
D. Approval of Agenda - 6:45 p.m.
|
E. Public Comment - 6:50 p.m.
Those individuals who would like to speak to the Board should read the guidelines and complete the sign-up document located at the door. At the discretion of the Board President, public comment may be permitted at any point during the Board meeting. |
F. Second Public Comment on School Fees - 7:00 p.m.
|
G. Action Items - 7:10 p.m.
|
G.1. Budget Hearing
|
G.2. Approval of Budget
|
G.3. Approval of 2024-25 Tax Rates
|
G.4. Approval of Internal and Independent Auditors
|
G.5. MBA Meeting
|
G.6. Pick-up Contributions for Members of Contributory Retirement System
|
G.7. Approval of Tremonton RDA
|
G.8. Tentative Ratification of Negotiated Agreement with BEAA
|
G.9. Tentative Ratification of Negotiated Agreement with BEEA
|
G.10. Tentative Ratification of Negotiated Agreement with BEESPA
|
G.11. Approval of LEA Mental Health Screening Participation Determination
|
G.12. Declaration of Open Enrollment Schools
|
G.13. Approval of School Fees
|
H. Information Items - 7:45 p.m.
|
H.1. Data Review for Instruction in Health
|
H.2. Monthly Financial Report
|
H.3. Board Committee Reports
|
H.3.a. Student Board Member Report
|
I. Policy Review - 8:00 p.m.
|
I.1. Policy to Delete
|
I.1.a. Policy 4015 Adoption of Textbooks/Digital Curriculum and Instructional Materials (included in Policy 4016)
|
I.1.b. Policy 4100 Homework (included in Policy 4103)
|
I.2. Policies for Review with No Changes
|
I.2.a. Policy 1025 Administration Relations
|
I.2.b. Policy 1080 Board Committees
|
I.2.c. Policy 1090 Rules of Order
|
I.2.d. Policy 1120 Policy Development/Adoption/Dissemination
|
I.2.e. Policy 2060 Deducted Absences
|
I.2.f. Policy 2180 School Facility Emergency and Safety
|
I.2.g. Policy 3022 Employment: Box Elder School District - Local Education Agency Specific Teacher License/Endorsement
|
I.2.h. Policy 4180 Copyright
|
I.2.i. Policy 5012 Re-Entry Into Public Schools
|
I.2.j. Policy 5069 Student Self-Treatment for Diabetes
|
I.2.k. Policy 6005 Educational Authority of Separated Parents
|
I.2.l. Policy 6012 Parent Classroom Observation
|
I.2.m. Policy 6040 Public Complaints
|
I.3. First Reading
|
I.3.a. Policy 2170 Buildings & Grounds & Equipment - Use by Students & Employees
|
I.3.b. Policy 2210 Transportation Eligibility
|
I.3.c. Policy 3000 Employment: Nondiscrimination
|
I.3.d. Policy 3015 Title IX Sexual Harassment
|
I.3.e. Policy 3102 Certificated: Recognition of Teachers Association
|
I.3.f. Policy 3300 Administrative: Personnel Selection
|
I.3.g. Policy 4060 High School Graduation Requirements
|
I.3.h. Policy 4065 Alternative High School Graduation Requirements
|
I.3.i. Policy 4103 Academic Grading and Citizenship Marks for Grades 8-12
|
I.3.j. Policy 4105 Sex Education
|
I.3.k. Policy 4185 Use of Video/Digital Media Materials
|
I.3.l. Policy 5036 Admissions and Attendance: Determining Daily Attendance
|
I.3.m. Policy 5055 Vision Screening
|
I.3.n. Policy 5066 Students with Potentially Life Threatening Allergies
|
I.3.o. Policy 5350 Student Complaints - Resolution
|
I.4. Second Reading
|
I.4.a. Policy 1190 District Annual Reports
|
I.4.b. Policy 2015 Cash Investment and Management of School District Funds
|
I.4.c. Policy 2030 Procurement/Purchasing
|
I.4.d. Policy 3008 Employee Communication/Addressing Concerns
|
I.4.e. Policy 3035 Employee Criminal Background Checks and Arrest Disclosure Requirements
|
I.4.f. Policy 3086 Employee Use of Personal and District Electronic Devices
|
I.4.g. Policy 4050 Grades 6-8 Middle Level General Core Requirements
|
I.4.h. Policy 4067 Curriculum: Ethnic Studies
|
I.4.i. Policy 5110 Technology Security
|
I.4.j. Policy 5035 Attendance Requirements/Procedures
|
I.4.k. Policy 5270 Student Rights and Responsibilities: Bullying, Cyberbullying, Hazing, and Abusive Conduct
|
J. Board Discussion Items - 8:15 p.m.
|
J.1. Sunrise High School Schedule Discussion
|
K. Consent Items - 8:25 p.m.
|
K.1. Minutes
|
K.2. Claims
|
K.3. Personnel
|
L. Suggestions for Future Board Meetings - 8:30 p.m.
|
M. Board Handbook
|
N. Closed Session to Discuss Collective Bargaining - 8:35 p.m.
|
O. Adjournment - 9:00 p.m.
The next meeting of the Board of Education will be held on Wednesday, July 9, 2025, with a Work Session at 5:30 and a Regular Session at 6:30 p.m., at the Independent Life Skills Center, 960 S Main St, Brigham City, Utah. |
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | June 11, 2025 at 6:30 PM - Regular School Board Meeting | |
Subject: |
A. If ADA accessibility is needed to attend this meeting, please contact the District Office at 435-734-4800 before 4:00 p.m. the day prior to the meeting.
|
|
Subject: |
B. Work Session - 5:30 p.m.
|
|
Subject: |
B.1. Facilities Advisory Community Council Meeting Debrief
|
|
Subject: |
C. Administrative - 6:30 p.m.
|
|
Subject: |
C.1. Call to Order
|
|
Presenter: |
Tiffani Summers, Board President
|
|
Subject: |
C.2. Reverence
|
|
Subject: |
C.3. Flag Salute/Pledge of Allegiance
|
|
Subject: |
C.4. Recognitions
|
|
Presenter: |
Stephanie DeFilippis, Board Member
|
|
Subject: |
C.4.a. BRHS Softball Coach and Team - 2025 4A State Champions
|
|
Subject: |
C.4.b. BRHS Girls' Lacrosse Coach and Team - 2025 4A State Champions
|
|
Subject: |
C.4.c. Kristy Edgington - Nominated for USBE Outstanding Teacher of the Year
|
|
Subject: |
D. Approval of Agenda - 6:45 p.m.
|
|
Subject: |
E. Public Comment - 6:50 p.m.
Those individuals who would like to speak to the Board should read the guidelines and complete the sign-up document located at the door. At the discretion of the Board President, public comment may be permitted at any point during the Board meeting. |
|
Subject: |
F. Second Public Comment on School Fees - 7:00 p.m.
|
|
Presenter: |
Keith Mecham, Asst. Superintendent of Secondary Teaching & Learning
|
|
Subject: |
G. Action Items - 7:10 p.m.
|
|
Subject: |
G.1. Budget Hearing
|
|
Presenter: |
Neil Stevens, Business Administrator
|
|
Subject: |
G.2. Approval of Budget
|
|
Presenter: |
Neil Stevens, Business Administrator
|
|
Subject: |
G.3. Approval of 2024-25 Tax Rates
|
|
Presenter: |
Neil Stevens, Business Administrator
|
|
Subject: |
G.4. Approval of Internal and Independent Auditors
|
|
Presenter: |
Neil Stevens, Business Administrator
|
|
Subject: |
G.5. MBA Meeting
|
|
Presenter: |
Neil Stevens, Business Administrator
|
|
Subject: |
G.6. Pick-up Contributions for Members of Contributory Retirement System
|
|
Presenter: |
Neil Stevens, Business Administrator
|
|
Subject: |
G.7. Approval of Tremonton RDA
|
|
Presenter: |
Neil Stevens, Business Administrator
|
|
Subject: |
G.8. Tentative Ratification of Negotiated Agreement with BEAA
|
|
Presenter: |
Coerina Fife, Executive Director of Personnel and Title IX
|
|
Subject: |
G.9. Tentative Ratification of Negotiated Agreement with BEEA
|
|
Presenter: |
Coerina Fife, Executive Director of Personnel and Title IX
|
|
Subject: |
G.10. Tentative Ratification of Negotiated Agreement with BEESPA
|
|
Presenter: |
Coerina Fife, Executive Director of Personnel and Title IX
|
|
Subject: |
G.11. Approval of LEA Mental Health Screening Participation Determination
|
|
Presenter: |
Megan Bushnell, Student Services Director
|
|
Subject: |
G.12. Declaration of Open Enrollment Schools
|
|
Presenter: |
Megan Bushnell, Student Services Director
|
|
Subject: |
G.13. Approval of School Fees
|
|
Presenter: |
Keith Mecham, Asst. Superintendent of Secondary Teaching & Learning
|
|
Subject: |
H. Information Items - 7:45 p.m.
|
|
Subject: |
H.1. Data Review for Instruction in Health
|
|
Presenter: |
Keith Mecham, Asst. Superintendent of Secondary Teaching & Learning
|
|
Subject: |
H.2. Monthly Financial Report
|
|
Presenter: |
Neil Stevens, Business Administrator
|
|
Subject: |
H.3. Board Committee Reports
|
|
Subject: |
H.3.a. Student Board Member Report
|
|
Subject: |
I. Policy Review - 8:00 p.m.
|
|
Subject: |
I.1. Policy to Delete
|
|
Subject: |
I.1.a. Policy 4015 Adoption of Textbooks/Digital Curriculum and Instructional Materials (included in Policy 4016)
|
|
Attachments:
|
||
Subject: |
I.1.b. Policy 4100 Homework (included in Policy 4103)
|
|
Attachments:
|
||
Subject: |
I.2. Policies for Review with No Changes
|
|
Subject: |
I.2.a. Policy 1025 Administration Relations
|
|
Attachments:
|
||
Subject: |
I.2.b. Policy 1080 Board Committees
|
|
Attachments:
|
||
Subject: |
I.2.c. Policy 1090 Rules of Order
|
|
Attachments:
|
||
Subject: |
I.2.d. Policy 1120 Policy Development/Adoption/Dissemination
|
|
Attachments:
|
||
Subject: |
I.2.e. Policy 2060 Deducted Absences
|
|
Attachments:
|
||
Subject: |
I.2.f. Policy 2180 School Facility Emergency and Safety
|
|
Attachments:
|
||
Subject: |
I.2.g. Policy 3022 Employment: Box Elder School District - Local Education Agency Specific Teacher License/Endorsement
|
|
Attachments:
|
||
Subject: |
I.2.h. Policy 4180 Copyright
|
|
Attachments:
|
||
Subject: |
I.2.i. Policy 5012 Re-Entry Into Public Schools
|
|
Attachments:
|
||
Subject: |
I.2.j. Policy 5069 Student Self-Treatment for Diabetes
|
|
Attachments:
|
||
Subject: |
I.2.k. Policy 6005 Educational Authority of Separated Parents
|
|
Attachments:
|
||
Subject: |
I.2.l. Policy 6012 Parent Classroom Observation
|
|
Attachments:
|
||
Subject: |
I.2.m. Policy 6040 Public Complaints
|
|
Attachments:
|
||
Subject: |
I.3. First Reading
|
|
Subject: |
I.3.a. Policy 2170 Buildings & Grounds & Equipment - Use by Students & Employees
|
|
Attachments:
|
||
Subject: |
I.3.b. Policy 2210 Transportation Eligibility
|
|
Attachments:
|
||
Subject: |
I.3.c. Policy 3000 Employment: Nondiscrimination
|
|
Attachments:
|
||
Subject: |
I.3.d. Policy 3015 Title IX Sexual Harassment
|
|
Attachments:
|
||
Subject: |
I.3.e. Policy 3102 Certificated: Recognition of Teachers Association
|
|
Attachments:
|
||
Subject: |
I.3.f. Policy 3300 Administrative: Personnel Selection
|
|
Attachments:
|
||
Subject: |
I.3.g. Policy 4060 High School Graduation Requirements
|
|
Attachments:
|
||
Subject: |
I.3.h. Policy 4065 Alternative High School Graduation Requirements
|
|
Attachments:
|
||
Subject: |
I.3.i. Policy 4103 Academic Grading and Citizenship Marks for Grades 8-12
|
|
Attachments:
|
||
Subject: |
I.3.j. Policy 4105 Sex Education
|
|
Attachments:
|
||
Subject: |
I.3.k. Policy 4185 Use of Video/Digital Media Materials
|
|
Attachments:
|
||
Subject: |
I.3.l. Policy 5036 Admissions and Attendance: Determining Daily Attendance
|
|
Attachments:
|
||
Subject: |
I.3.m. Policy 5055 Vision Screening
|
|
Subject: |
I.3.n. Policy 5066 Students with Potentially Life Threatening Allergies
|
|
Attachments:
|
||
Subject: |
I.3.o. Policy 5350 Student Complaints - Resolution
|
|
Attachments:
|
||
Subject: |
I.4. Second Reading
|
|
Subject: |
I.4.a. Policy 1190 District Annual Reports
|
|
Attachments:
|
||
Subject: |
I.4.b. Policy 2015 Cash Investment and Management of School District Funds
|
|
Attachments:
|
||
Subject: |
I.4.c. Policy 2030 Procurement/Purchasing
|
|
Attachments:
|
||
Subject: |
I.4.d. Policy 3008 Employee Communication/Addressing Concerns
|
|
Attachments:
|
||
Subject: |
I.4.e. Policy 3035 Employee Criminal Background Checks and Arrest Disclosure Requirements
|
|
Attachments:
|
||
Subject: |
I.4.f. Policy 3086 Employee Use of Personal and District Electronic Devices
|
|
Attachments:
|
||
Subject: |
I.4.g. Policy 4050 Grades 6-8 Middle Level General Core Requirements
|
|
Attachments:
|
||
Subject: |
I.4.h. Policy 4067 Curriculum: Ethnic Studies
|
|
Attachments:
|
||
Subject: |
I.4.i. Policy 5110 Technology Security
|
|
Attachments:
|
||
Subject: |
I.4.j. Policy 5035 Attendance Requirements/Procedures
|
|
Attachments:
|
||
Subject: |
I.4.k. Policy 5270 Student Rights and Responsibilities: Bullying, Cyberbullying, Hazing, and Abusive Conduct
|
|
Attachments:
|
||
Subject: |
J. Board Discussion Items - 8:15 p.m.
|
|
Subject: |
J.1. Sunrise High School Schedule Discussion
|
|
Presenter: |
Keith Mecham, Asst. Superintendent of Secondary Teaching & Learning
|
|
Subject: |
K. Consent Items - 8:25 p.m.
|
|
Subject: |
K.1. Minutes
|
|
Attachments:
|
||
Subject: |
K.2. Claims
|
|
Attachments:
|
||
Subject: |
K.3. Personnel
|
|
Attachments:
|
||
Subject: |
L. Suggestions for Future Board Meetings - 8:30 p.m.
|
|
Attachments:
|
||
Subject: |
M. Board Handbook
|
|
Attachments:
|
||
Subject: |
N. Closed Session to Discuss Collective Bargaining - 8:35 p.m.
|
|
Subject: |
O. Adjournment - 9:00 p.m.
The next meeting of the Board of Education will be held on Wednesday, July 9, 2025, with a Work Session at 5:30 and a Regular Session at 6:30 p.m., at the Independent Life Skills Center, 960 S Main St, Brigham City, Utah. |