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. Purchases/Accounting Reports
2.B.1.a. Increase-Harris Mtn West
2.B.1.b. Arm Construction-Fire Lane
2.B.1.c. Asian Association-Translating Services
2.B.1.d. Carahsoft-Newslea
2.B.1.e. Davis School District-Food Processing
2.B.1.f. Hyco-Custodial Supplies
2.B.1.g. Joe Granato-Fresh Produce
2.B.1.h. Lexia-Lexia English Software
2.B.1.i. Linqualinx-Translating
2.B.1.j. Raptor Tech-Emergency Management Renewal
2.B.1.k. Rush Truck-Cab & Chassis Truck
2.B.1.l. TeachFX-Software Licenses
2.B.1.m. VLCM-Servers
2.B.1.n. Wasatch Electric-CO Detector Upgrades
2.B.1.o. Purchase Under 50K Change Orders and POs
2.B.1.p. Budget Report
2.B.1.q. Payment Voucher Report
2.B.1.r. School Financial Report
2.B.1.s. Administrative Stipend Report
2.B.2. Board Meeting Minutes, July 9, 2024
2.B.3. Human Resource Services Report
2.B.4. Early Learning Plan 2024-25
2.B.5. Approval of Foreign Exchange Student Agency
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 the 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. A total of fifteen minutes 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. REPORTS
2.D.1. 2023-2024 Title IX Report Student Participation in Interscholastic Sports
2.E. DISCUSSION
2.E.1. Consideration of a resolution providing for the holding of a local special bond election relating to the issuance of General Obligation Bonds and providing for related matters
2.E.2. Board Goals and Metrics
2.E.3. Superintendent and Business Administrator Evaluation Tool
2.F. SUPERINTENDENT REPORT
2.G. BUSINESS ADMINISTRATOR REPORT
2.H. BOARD MEMBER REPORTS
3. CLOSED SESSION
4. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: August 6, 2024 at 5:30 PM - Board 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.
Agenda Item:

2. PUBLIC MEETING CONVENES    
Agenda Item:

2.A. OPENING ITEMS
Agenda Item:
2.A.1. Welcome
Agenda Item:
2.A.2. Pledge of Allegiance
Agenda Item:

2.B. CONSENT AGENDA
Agenda Item:
2.B.1. Purchases/Accounting Reports
Agenda Item:

2.B.1.a. Increase-Harris Mtn West
Agenda Item:
2.B.1.b. Arm Construction-Fire Lane
Agenda Item:
2.B.1.c. Asian Association-Translating Services
Agenda Item:
2.B.1.d. Carahsoft-Newslea
Agenda Item:
2.B.1.e. Davis School District-Food Processing
Agenda Item:
2.B.1.f. Hyco-Custodial Supplies
Agenda Item:
2.B.1.g. Joe Granato-Fresh Produce
Agenda Item:
2.B.1.h. Lexia-Lexia English Software
Agenda Item:
2.B.1.i. Linqualinx-Translating
Agenda Item:
2.B.1.j. Raptor Tech-Emergency Management Renewal
Agenda Item:
2.B.1.k. Rush Truck-Cab & Chassis Truck
Agenda Item:
2.B.1.l. TeachFX-Software Licenses
Agenda Item:
2.B.1.m. VLCM-Servers
Agenda Item:
2.B.1.n. Wasatch Electric-CO Detector Upgrades
Agenda Item:
2.B.1.o. Purchase Under 50K Change Orders and POs
Agenda Item:
2.B.1.p. Budget Report
Agenda Item:
2.B.1.q. Payment Voucher Report
Agenda Item:
2.B.1.r. School Financial Report
Agenda Item:
2.B.1.s. Administrative Stipend Report
Agenda Item:
2.B.2. Board Meeting Minutes, July 9, 2024
Agenda Item:
2.B.3. Human Resource Services Report
Agenda Item:
2.B.4. Early Learning Plan 2024-25
Agenda Item:
2.B.5. Approval of Foreign Exchange Student Agency
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 the 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.  A total of fifteen minutes 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. REPORTS
Agenda Item:

2.D.1. 2023-2024 Title IX Report Student Participation in Interscholastic Sports
Agenda Item:
2.E. DISCUSSION 
Agenda Item:

2.E.1. Consideration of a resolution providing for the holding of a local special bond election relating to the issuance of General Obligation Bonds and providing for related matters
Agenda Item:
2.E.2. Board Goals and Metrics
Agenda Item:
2.E.3. Superintendent and Business Administrator Evaluation Tool
Agenda Item:
2.F. SUPERINTENDENT REPORT
Agenda Item:
2.G. BUSINESS ADMINISTRATOR REPORT
Agenda Item:
2.H. BOARD MEMBER REPORTS
Agenda Item:
3.

CLOSED SESSION
Agenda Item:
4. ADJOURNMENT 

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