Meeting Agenda
1.
STUDY SESSION – OPEN MEETING  - 4:00 p.m.
The Board may engage in discussion, provide administrative direction, or take other action on any of the study session agenda items listed below.
 

1.A. Board Review of Semi-Annual Report

1.B. Policy Governance Review: B/SC200 Global Governance-Management Connection and B/SC201 Unity of Control

1.C.  

School Board Book Study

1.D. Continued Discussion on Boundary Realignment

1.E. Future Agenda Items

1.F. Board and Superintendent Reports and Comments
2. Motion to go into Closed Session
3. POTENTIAL CLOSED SESSION
3.A. Character and Competence of Individuals (Personnel)      
3.B. Property
3.C. Potential Litigation 
3.D. Negotiations
3.E. Security
Agenda Item Details Reload Your Meeting
 
Meeting: October 9, 2018 Mountain Time - Study Session
Subject:
1.
STUDY SESSION – OPEN MEETING  - 4:00 p.m.
The Board may engage in discussion, provide administrative direction, or take other action on any of the study session agenda items listed below.
 
Subject:

1.A. Board Review of Semi-Annual Report
Description:

 

Ms. Sandra Riesgraf, Communications Director


Board members will review the Semi-Annual Report prior to being mailed to District patrons.
Subject:

1.B. Policy Governance Review: B/SC200 Global Governance-Management Connection and B/SC201 Unity of Control
Description:

Click on policy to view: 

  1. B/SC200 Global Governance-Management Connection
            
  2. B/SC201 Unity of Control

 

Policy review in accordance with GP 108 Meeting Planning and the Policy Review Schedule.
Subject:

1.C.  

School Board Book Study
Description:

 

Mrs. Janice Voorhies, Board President

 

Consideration on an assignment for the next Board book study.
Subject:

1.D. Continued Discussion on Boundary Realignment
Description:

 

Mrs. Janice Voorhies, Board President
 

  1. General Observations of the Boundary Realignment Process/Additional Boundary Realignment Process Overarching Questions
     
  2. Discussion and Questions Regarding State and District Transportation Assessments/Ineligible Busing Guidelines

         Mr. Paul Bergera, Staff Assistant, Auxiliary Services
         Mr. Herb Jensen, Director, Transportation

         Discussion on District transportation assessments by the State and District reimbursable guidelines.

     

  3. Discussion and Questions Regarding State Law Regarding Permits and Board Prioritization of Permits

        Dr. Anthony Godfrey, Associate Superintendent

        Mr. Travis Hamblin, Consultant, Planning & Student Services
        
        Discussion on Utah Code 53G-6-401 through 53G-6-407.

4.  Discussion and Questions Regarding Housing of Special Programs

Dr. Anthony Godfrey, Associate Superintendent

                     Mr. Travis Hamblin, Consultant, Planning & Student Services

Discussion on housing of special programs (i.e. ALPS, DLI, etc.)
 

5.  Discussion on Additional Information, Board Direction and/or Clarification for Staff
 

6.  Discussion on Any Possible Revisions to Boundary Process Timeline
Subject:

1.E. Future Agenda Items
Description:
  1. Ends Policies - Integration of Innovations Subcommittee Proposals (2)
  2. Middle School Credit Committee Report (3)
  3. Review of Proposed Revisions to Administrative Policy AA411 Sex Education (3)
  4. Future Innovative High School Building Needs (3)
  5. Administrative Policy AS98 Bullying and Cyberbullying (3)
  6. Administrative Policy AA446 Wellness (3)
  7. Beginning of Year Recap for Implementation of Revised Board Policies (3)
  8. Committee Assignments/Facilities and Finance Committees (before January)
Subject:

1.F. Board and Superintendent Reports and Comments
Description:
 

Board members may report on Board Advisory Committees as well as Board, District or Community Affiliated Committees to which they are appointed.

 

  1. District/School Community Council Board Advisory Committee
         Mr. Darrell Robinson, Committee Chair
     
  2. Facilities Board Advisory Committee
  3. District Finance & Audit Board Advisory Committee
          Mr. Bryce Dunford, Committee Chair
     
  4. Legislative/Community Relations Advisory Committee
          Mrs. Tracy Miller, Committee Chair
     
  5. Innovations in Education Advisory Committee 
         Mr. Matt Young, Committee Chair
     
  6. Other Committees and Assignments
         Mrs. Janice Voorhies, Board President
         Ms. Marilyn Richards, Board Member

 
Subject:
2. Motion to go into Closed Session
Subject:
3. POTENTIAL CLOSED SESSION
Subject:
3.A. Character and Competence of Individuals (Personnel)      
Subject:
3.B. Property
Subject:
3.C. Potential Litigation 
Subject:
3.D. Negotiations
Subject:
3.E. Security

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