Board Meeting Tuesday, August 13, 2024

The next school board meeting will be held on Tuesday, August 13. The study session will begin at 4:20 p.m. and be broadcast live on YouTube (see links below). The business meeting will begin at 7:00 p.m. Both meetings are open to the public and public comment is accepted during the business meeting.

• Study Session: 4:20 p.m. on YouTube
• Business Meeting: 7:00 p.m. on YouTube

Agenda

4:00 p.m. Closed Executive Session for the Purpose of Discussing Procurement, and Litigation. UT Code 52.4.205

4:20 p.m. Study Session

1. Welcome: President Rebecca Nielsen
2. Roll Call
3. Motion to Convene
4. Board Handbook Training: Member Lisa Boyce (4:22pm, 3 min)
5.  Construction Update, Shoreline, Wasatch, THS, Canyon Crest: Devyn Dayley, Business Administrator (4:25pm, 30 min)
6. Policy Review: Cell Phone Policy, Board Vice President Jennifer Partridge (4:55pm, 15 min)
7. Policy Review: Updated Sensitive Materials, Doug Finch and Judy Rose, Directors of Curriculum (5:10pm, 20 min)
8. Policy Review: Electronic Meeting Procedures, Board Vice President Jennifer Partridge (5:30pm, 10 min)
9. Policy Review: Disclosures and Financial Conflicts of Interest, Board Vice President Jennifer Partridge (5:40pm, 10 min)
10. Policy Review: Student Surveys, Superintendent Wendy Dau (5:50pm, 10 min)
11. Policy Review: Kindergarten Readiness, Asst. Supt. Jarod Sites (6:00pm, 10 min)
12. Policy Review: Kindergarten Half-Day, Asst. Supt. Jarod Sites (6:10pm, 10 min)
13. UELP Plan: Michelle Eldredge Director of Continuous School Improvement (6:20pm, 10 min)
14. Boundary and Feasibility Study Recommendation: Devyn Dayley (6:30, 5 min)
15. Large Purchase Request: Parking Lot Structural Infill THS: Devyn Dayley (6:35pm, 5 min)
16. Large Purchase Request: Pre-construction Cost for Wasatch, Devyn Dayley (6:40pm, 5 min)
17. Dixon Site and Potential CTE Offerings: Clay Bingham, Director of CTE (6:45pm, 20 min)
18. Consent Calendar Review and Questions: Pres. Rebecca Nielsen
19. Upcoming Board Calendar Items: President Rebecca Nielsen
20. 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 Melanie Hall
5. Pledge of Allegiance: Assistant Superintendent Darrell Jensen

Community Connections

1. School Report: Adult Education, Coordinator Nicki Wake
2. Public Input

Business Items

1. Consideration to Approve Policy: Electronic Meetings
2. Consideration to Approve Policy: Disclosures and Financial Conflicts of Interest
3. Consideration to Approve Policy: Student Surveys
4. Consideration to Approve Policy: Kindergarten Readiness
5. Consideration to Approve Policy: Kindergarten Half Day
6. Consideration to Approve UELP Plan
7. Consideration to Approve Large Purchase Request: THS Parking Lot
8. Consideration to Approve Large Purchase Request: Pre-Construction Cost for Wasatch

Consent Calendar

1. Approve the Consent Calendar

Business Administrator Report

1. Business Administrator’s Report

Board Member Roundtable

1. Reports on Board Member Assignments

Superintendent’s Report

1. Approved Student Travel Miscellaneous Items

Adjourn

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