Box Elder School District Board of Education

Wednesday, September 13, 2017 - 6:30pm

Box Elder School District Board of Education

Board Meeting Agenda

Notice Date & Time: 9/13/17 6:30 PM

Description/Agenda:

 

Box Elder School District
Regular School Board Meeting
Wednesday, September 13, 2017 at 6:30 PM
Independent Life Skills Center 960 South Main - Brigham City, Utah
A. Open House for new ILSC Building - 3:30 - 5:00 p.m.
B. Board Work Session - 5:30 p.m.
Principal Reports:
Jamie Kent, Gary Allen, Jason Sparks, Kristi Capener
C. Administrative - 6:30 p.m.
1. Call to Order - President Wade Hyde
2. Invocation - Nini Anderson, Board Vice President
3. Flag Salute/Pledge of Allegiance - Connie Archibald, Board Member
4. Recognitions - Connie Archibald, Board Member
D. Approval of Agenda - 6:40 p.m.
E. Public Comment - 6:45 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
1. Walmart Grants Presentation - Dawn Devoe, Human Resource Manager, Jared Harris, General Transporation Manager, and Klay Hinck, Compliance Safety & Asset Protection Operations Manager - 6:45 p.m.
F. Action Items - 7:05 p.m.
1. Naming of new building
2. Authorization to sell old ILSC Center
G. Information Items - 7:15 p.m.
1. ILSC Presentation - Kim Lloyd (10 min.)
2. Enrollment Report - Terry Jackson
3. ACT Scores and AP - Keri Greener (10 min.)
4. Monthly Financial Report - Rod Cook
H. Policy Review - 7:45 p.m.
1. First Reading
a. Policy 1010 School Board's Legal Status
b. Policy 1072 Board Meetings: Notice Requirements
c. Policy 1100 Minutes
d. Policy 5070 Communicable Diseases
e. Policy 5310 Fundraising
f. New Policy 5312 Non-School and Private Fundraising and Donations
I. Board Discussion Items 8:00 p.m.
1. Board Goals Review
2. Review Chapter 4 from 'The End of Average'
J. Consent Items 8:15 p.m.
1. Minutes
2. Claims
3. Personnel
4. Extended Student Travel Reports - Steve Carlsen
K. Upcoming Events
1. USBA Leadership Academy, September 14, 15, & 16, 2017 at the Park City Marriott
L. Suggestions for Future Board Meetings 8:20 p.m.
M. Adjournment 8:25 p.m.
The next meeting of the Board of Education will be held on Wednesday, October 11, 2017, with a Work Session at 5:30 p.m. followed by a Regular Session at 6:30 p.m., at Garland Elementary, 450 S 100 W, Garland, Utah.

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