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.
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
Welcome: President Rebecca Nielsen
Roll Call
Motion to Convene
Board Handbook Training: Member Lisa Boyce (4:22pm, 3 min)
Construction Update, Shoreline, Wasatch, THS, Canyon Crest: Devyn Dayley, Business Administrator (4:25pm, 30 min)
Policy Review: Cell Phone Policy, Board Vice President Jennifer Partridge (4:55pm, 15 min)
Policy Review: Updated Sensitive Materials, Doug Finch and Judy Rose, Directors of Curriculum (5:10pm, 20 min)
Policy Review: Electronic Meeting Procedures, Board Vice President Jennifer Partridge (5:30pm, 10 min)
Policy Review: Disclosures and Financial Conflicts of Interest, Board Vice President Jennifer Partridge (5:40pm, 10 min)
Policy Review: Student Surveys, Superintendent Wendy Dau (5:50pm, 10 min)
Policy Review: Kindergarten Readiness, Asst. Supt. Jarod Sites (6:00pm, 10 min)
Policy Review: Kindergarten Half-Day, Asst. Supt. Jarod Sites (6:10pm, 10 min)
UELP Plan: Michelle Eldredge Director of Continuous School Improvement (6:20pm, 10 min)
Boundary and Feasibility Study Recommendation: Devyn Dayley (6:30, 5 min)
Large Purchase Request: Parking Lot Structural Infill THS: Devyn Dayley (6:35pm, 5 min)
Large Purchase Request: Pre-construction Cost for Wasatch, Devyn Dayley (6:40pm, 5 min)
Dixon Site and Potential CTE Offerings: Clay Bingham, Director of CTE (6:45pm, 20 min)
Consent Calendar Review and Questions: Pres. Rebecca Nielsen
Upcoming Board Calendar Items: President Rebecca Nielsen
Motion to Adjourn
7:00 p.m. Business Meeting
Welcome: President Rebecca Nielsen
Roll Call
Motion to Convene
Opening Remarks: Member Melanie Hall
Pledge of Allegiance: Assistant Superintendent Darrell Jensen
Community Connections
School Report: Adult Education, Coordinator Nicki Wake
Public Input
Business Items
Consideration to Approve Policy: Electronic Meetings
Consideration to Approve Policy: Disclosures and Financial Conflicts of Interest
Consideration to Approve Policy: Student Surveys
Consideration to Approve Policy: Kindergarten Readiness
Consideration to Approve Policy: Kindergarten Half Day
Consideration to Approve UELP Plan
Consideration to Approve Large Purchase Request: THS Parking Lot
Consideration to Approve Large Purchase Request: Pre-Construction Cost for Wasatch
Consent Calendar
Approve the Consent Calendar
Business Administrator Report
Business Administrator’s Report
Board Member Roundtable
Reports on Board Member Assignments
Superintendent’s Report
Approved Student Travel Miscellaneous Items
Adjourn
Director of Communications
Caleb Price
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