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Board Meeting May 8, 2023

The next school board meeting will be held tomorrow, Tuesday, May 9. There will be a closed executive session at 4:00 p.m, followed by an open study session at 5:00 p.m. The business meeting will then begin at 7:00 p.m. 

Both open meetings will be held at Centennial Middle School, and will be broadcast live on YouTube (see links below).  The study session and business meeting listed below are open to the public.  

Agenda

4:00pm Closed Executive Session for the Purpose of Discussing Collective Bargaining and Personnel. UT Code 52.4.205

  1. Welcome: President Rebecca Nielsen
  2. Roll Call
  3. Motion to Convene
  4. Collective Bargaining
  5. Personnel
  6. Motion to Adjourn

5:00 Study Session

  1. Welcome: President Rebecca Nielsen
  2. Roll Call
  3. Motion to Convene
  4. Board Handbook Training: Member Gina Hales (5:05 pm, 5 min)
  5. Out of State Student Travel: Superintendent Keith Rittel (5:10pm, 10min)
  6. RDA Presentation: Derek Anderson, Business Administrator (5:20pm, 25 min)
  7. Construction Update: Derek Anderson, Business Administrator (5:45pm, 5 min)
  8. Budget First Reading: Derek Anderson, Business Administrator (5:50pm, 20 min)
  9. Large Purchase Requests: Derek Anderson, Business Administrator (6:10pm, 10 min)
  10. Policy Review: Keith Rittel (6:20pm, 20 min)
  11. Camp Big Springs Update: Alex Judd, Assistant Superintendent Elementary Education (6:30pm, 10 min)
  12. Consent Calendar Review and Questions: Pres. Rebecca Nielsen (6:40pm, 5 min)
  13. Upcoming Google Calendar Items: Pres. Rebecca Nielsen (6:45, 5 min)
  14. Motion to Adjourn

7:00 p.m. Business Meeting

  1. Welcome: President Rebecca Nielsen
  2. Roll Call
  3. Motion to Convene
  4. Opening Remarks: Member Lisa Boyce
  5. Pledge of Allegiance: Michelle Wages, PTA President

Community Connections

  1. Recognition: Teachers of the Year, Glenn Lockwood
  2. Recognition: Outstanding Classified Employees of the Year, Anthony Lugo and Lynell Moore
  3. Recognition: Effective Teachers in High Poverty Schools (ETHPS), Michelle Eldredge, Director of Title I and Title III
  4. Recognition: Counselor and Counselor Support Staff of the Year, Nate Warner
  5. Recognition: PTA Awards, Michelle Wages
  6. Recognition: National Board Certified, Teachers Christine Whatcott
  7. Public Input

Business Items

  1. Consideration to Approve RDA Request
  2. Consideration to Approve the First Reading of the FY24 Budget and Final FY23 Budget.
  3. Consideration to Approve Large Purchase Request (THS Fire Alarm Rewire)
  4. Consideration to Approve Large Purchase Request (THS Lunchroom)
  5. Consideration to Approve Large Purchase Request (Wasatch Construction)
  6. Consideration to Approve Policy 7130 Parent Engagement
  7. Consideration to Approve Out of State Student Travel

Consent Calendar

  1. Board Minutes as Part of the Consent Calendar
  2. Board Minutes as Part of the Consent Calendar
  3. Personnel Report as Part of the Consent Calendar
  4. Home School, School Choice, eSchool Report as Part of the Consent Calendar
  5. Financial Reports as Part of the Consent Calendar
  6. Approve the Consent Calendar

Board Member Report

  1. Member: Melanie Hall

Superintendent’s Report

  1. Approved Student Travel
  2. Miscellaneous Items

Adjourn

  1. Motion to Adjourn
Alexander Glaves
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  • Alexander Glaves
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