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Meeting Agenda
1. BOARD MEETING OPENS FOR CLOSED SESSION (if needed) The Board may go into closed session for any of the permissible purposes outlined in Utah Code §52-4-205.
2. PUBLIC MEETING CONVENES
2.A. OPENING ITEMS
2.A.1. Welcome
2.A.2. Pledge of Allegiance
2.B. CONSENT AGENDA
2.B.1. Purchasing / Finance Reports
2.B.1.a. BCI – Fingerprinting
2.B.1.b. Canon-Maintenance Agreement
2.B.1.c. Century Link-Phone Service
2.B.1.d. Daktronics-West Scoreboards
2.B.1.e. Dominion-Heating Horizonte
2.B.1.f. Dominion-Heating SLCSE
2.B.1.g. MSSD-ELD Materials
2.B.1.h. RMP-Electric Horizonte
2.B.1.i. RMP-Electric SLCSE
2.B.1.j. T-Mobile-Hotspots
2.B.1.k. USPS-Postage
2.B.1.l. Purchase Under 50K Change Orders and POs-FY24
2.B.1.m. Purchase Under 50K Change Orders and POs-FY25
2.B.1.n. Budget Report
2.B.1.o. Payment Voucher Report
2.B.1.p. School Financial Report
2.B.1.q. Administrative Stipend Report
2.B.1.r. Purchase Under 50K Change Orders and POs
2.B.2. Board Meeting Minutes - June 18, 2024
2.B.3. Board Retreat Minutes - June 24, 2024
2.B.4. Human Resource Services Report
2.B.5. Reclassification of Assistant Manager - Custodial
2.B.6. Updated Strategic Plan for Student Success
2.C. REQUEST TO SPEAK Note Persons requesting to speak to the Board of Education in an open meeting need to sign up prior to the start of the open session of the Board meeting. To sign up to speak during public comment, please contact April Johnson at April.Johnson@slcschools.org or by phone at 801.578.8351; individuals may also sign up in person prior to the start of Board meeting however, there is no guarantee that space will still be available. Resolution of questions or responses to proposals should not be expected at this meeting; staff or others may be asked to research and/or prepare materials and solutions for a later time. Fifteen minutes total have been scheduled for persons requesting to speak. Three minutes will be allotted for each speaker. If we receive more requests than the allotted time permits, those requests may be scheduled for the next board meeting. Your concerns may be submitted in writing to the superintendent’s office for distribution to the board of education at any time.
2.D. DISCUSSION
2.D.1. Bonding Discussion and Timeline
2.D.2. 2024-25 Weapon Detection System Staffing Contract
2.D.3. Debriefing after Board Professional Development Conferences
2.E. ACTION AGENDA
2.F. SUPERINTENDENT REPORT
2.G. BOARD MEMBER REPORTS
3. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: July 9, 2024 at 5:30 PM - Board Business Meeting
Agenda Item:

1. BOARD MEETING OPENS FOR CLOSED SESSION (if needed)
The Board may go into closed session for any of the permissible purposes outlined in Utah Code §52-4-205.
 
Speaker(s):
President Salazar
Agenda Item:

2. PUBLIC MEETING CONVENES    
Speaker(s):
President Salazar
Agenda Item:

2.A. OPENING ITEMS
Speaker(s):
President Salazar
Agenda Item:
2.A.1. Welcome
Speaker(s):
President Salazar
Agenda Item:
2.A.2. Pledge of Allegiance
Agenda Item:

2.B. CONSENT AGENDA
Speaker(s):
President Salazar
Agenda Item:
2.B.1. Purchasing / Finance Reports
Agenda Item:

2.B.1.a. BCI – Fingerprinting        

Attachments:
Agenda Item:
2.B.1.b. Canon-Maintenance Agreement
Attachments:
Agenda Item:
2.B.1.c. Century Link-Phone Service        
Attachments:
Agenda Item:
2.B.1.d. Daktronics-West Scoreboards
Attachments:
Agenda Item:
2.B.1.e. Dominion-Heating Horizonte
Attachments:
Agenda Item:
2.B.1.f. Dominion-Heating SLCSE
Attachments:
Agenda Item:
2.B.1.g. MSSD-ELD Materials
Attachments:
Agenda Item:
2.B.1.h. RMP-Electric Horizonte
Attachments:
Agenda Item:
2.B.1.i. RMP-Electric SLCSE
Attachments:
Agenda Item:
2.B.1.j. T-Mobile-Hotspots
Attachments:
Agenda Item:
2.B.1.k. USPS-Postage
Attachments:
Agenda Item:
2.B.1.l. Purchase Under 50K Change Orders and POs-FY24
Attachments:
Agenda Item:
2.B.1.m. Purchase Under 50K Change Orders and POs-FY25
Attachments:
Agenda Item:
2.B.1.n. Budget Report
Attachments:
Agenda Item:
2.B.1.o. Payment Voucher Report
Attachments:
Agenda Item:
2.B.1.p. School Financial Report
Attachments:
Agenda Item:
2.B.1.q. Administrative Stipend Report
Attachments:
Agenda Item:
2.B.1.r. Purchase Under 50K Change Orders and POs
Agenda Item:
2.B.2. Board Meeting Minutes - June 18, 2024
Agenda Item:
2.B.3. Board Retreat Minutes - June 24, 2024
Agenda Item:
2.B.4. Human Resource Services Report
Agenda Item:
2.B.5. Reclassification of Assistant Manager - Custodial  
Attachments:
Agenda Item:
2.B.6. Updated Strategic Plan for Student Success
Attachments:
Agenda Item:
2.C. REQUEST TO SPEAK
Note Persons requesting to speak to the Board of Education in an open meeting need to sign up prior to the start of the open session of the Board meeting. To sign up to speak during public comment, please contact April Johnson at April.Johnson@slcschools.org or by phone at 801.578.8351; individuals may also sign up in person prior to the start of Board meeting however, there is no guarantee that space will still be available. Resolution of questions or responses to proposals should not be expected at this meeting; staff or others may be asked to research and/or prepare materials and solutions for a later time. Fifteen minutes total have been scheduled for persons requesting to speak. Three minutes will be allotted for each speaker. If we receive more requests than the allotted time permits, those requests may be scheduled for the next board meeting. Your concerns may be submitted in writing to the superintendent’s office for distribution to the board of education at any time.
Agenda Item:
2.D. DISCUSSION 
Agenda Item:
2.D.1. Bonding Discussion and Timeline
Speaker(s):
Business Administrator Alan Kearsley
Attachments:
Agenda Item:
2.D.2. 2024-25 Weapon Detection System Staffing Contract
Speaker(s):
Executive Director of School Leadership and Performance Dr. Leeson Taylor
Attachments:
Agenda Item:
2.D.3. Debriefing after Board Professional Development Conferences
Speaker(s):
Board Member Jensen
Agenda Item:
2.E. ACTION AGENDA
Agenda Item:
2.F. SUPERINTENDENT REPORT
Agenda Item:
2.G. BOARD MEMBER REPORTS
Agenda Item:
3. ADJOURNMENT 
Speaker(s):
President Salazar

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