Board Minutes Summary for August 27, 2024

Study Session

Board Handbook Training: 1:06

• Board Handbook Training 8.27.24

Presentation of Strategic Plan: 3:49

• The Board reviewed and made adjustment suggestions for the Strategic Plan Draft.

Large Purchase Requests: 57:17

• Scoreboards for high schools
• Boundary Study Company
• Nursing Contract with Utah County Board of Health

Student Travel Requiring Board Approval 1:49:00

1. Centennial Middle School requests a Performing Arts Trip to New York City. The school was asked to submit an audition for a Lincoln Center performance and workshop. Request for student travel to NYC
2. Centennial Middle School travel to Boston: Centennial Middle School requests the first trip to Boston to align with Shoreline’s biannual trips (alternates with DC).

Student Fee for Centennial Performing Arts: 2:05:24

• Unexpected travel to New York City requires a change in the fee schedule for Centennial Middle School.  A change in the Fee Schedule requires an opportunity for public input in two meetings. This is the first reading – the vote will be in the next meetings if travel is approved tonight.

Citizens Committee Brainstorming: 2:06:49

• Due to time constraints, this item was tabled until another meeting.

Business Meeting

• Pledge of Allegiance: 01:14

Community Connections

Public Input: 

• Camille Jones: Resident of Canyon Crest Elementary area, support for principal Sean Edwards: 05:16
• Katie Rugh: Resident in Rock Canyon Elementary area, children go to Canyon Crest, support for principal Sean Edwards: 10:34
• Alessandro Rosborough: Resident in Edgemont area, support for Principal Sean Edwards: 12:49
• Nicdolo Rosborough: Resident in Edgemont area, THS support for Sean Edwards: 15:47

Policy Review 

• Sensitive Materials, Final Reading: 18:44
• Student Surveys, Final Reading: 30:42
• Board Member Code of Ethics, First Reading: 35:40
• Student Threat Assessment, First Reading: 38:53
• SRO, First Reading: 47:25
• Communicable Diseases Procedural Update: 51:00
•  School Safety and Emergency Procedure Update: 52:03
• Citizens Committee Brainstorming: 57:53 Due to time constraints, this item was tabled until another meeting.

Business Items

• Consideration to Approve Policy 4022 Sensitive Materials: 58:02
• Consideration to Approve Policy 7140 Student Surveys: 58:49
• Consideration to Approve Policy 1600 Board Member Code of Ethics: 59:24
• Consideration to Approve Policy 3235 Student Threat Assessment: 59:58
• Consideration to Approve Policy 7225 School Resource Officers: 1:00:40
• Consideration to approve Large Purchase Request: Boundary and Feasibility Study Contract: 1:01:16
• Consideration to Approve Large Purchase Request: Nursing Contract with Utah County Board of Health: 1:04:05
• Consideration to Approve Student Travel: CMS to Boston: 1:05:22
• Consideration to Approve Student Travel: CMS Theater to NYC: 1:06:21

Superintendent Report 

Partnership with University of Utah: 1:07:40

•  Today, seniors who met the requirements received admittance letters from the University of Utah. This is a reliable assurance of admittance to other public state institutions these students apply to because of the higher standards of admission at the University of Utah. It’s remarkable to be in Provo with such great collaboration with multiple universities in the area like U of U, BYU, UVU, as well as MTech and others.

Adjourned 1:08:55

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