The next school board meeting will be held tomorrow, Tuesday, January 10. The study session will begin at 5:00 p.m. and the business meeting will begin at 7:00 p.m.
Both meetings will be broadcast live on YouTube (see links below). The meetings are open to the public.
Agenda
4:30 p.m. Closed Executive Session for the Purpose of Discussing Real Estate. UT Code 52.4.205
Welcome: President Melanie Hall
Roll Call
Motion to Convene
Real Estate
Motion to Adjourn
5:00 p.m. Study Session
Welcome: Vice President Melanie Hall
Roll Call
Motion to Convene
Superintendent Search Update: Vice President Rebecca Nielsen (60 minutes)
Discussion of Board Leadership, Committee Assignments, and Graduation Speaking Assignments: President Melanie Hall (30 min)
Proposed 2023 Board Meeting Schedule (5 Min)
Construction Update: Derek Anderson, Business Administrator (15 min)
District TSSA Plan: Derek Anderson (10 min)
Fencing Project: Derek Anderson (15 min)
Policy Review, Proposed Policy No. 2900 Student Supervision: Supt. Keith Rittel (15 min)
Student Out of State Travel: Todd McKee, Asst. Supt. Secondary Ed. (5 minutes)
Consent Calendar Review and Questions: Melanie Hall
Upcoming Google Calendar Items: Melanie Hall
Motion to Adjourn
7:00 p.m. Business Meeting
Welcome: Melanie Hall
Roll Call
Pledge of Allegiance: Franklin Elementary Student Council Members
Oath of Office for Elected Board Members and Election of Board Leadership: Derek Anderson, Business Administrator and Board Clerk
Nominations for Board President
Nominations for Board Vice President
Opening Remarks: Jennifer Partridge
Community Connections
Employee Recognition: Provo Way Award Recipients Presented by Jason Cox, Deputy Supt.
School/Department Report: Jason Benson, Franklin Elementary Principal (20min)
Public Input
Business Items
Approve 2023 Board of Education Meeting Schedule
Approve District TSSA Plan
Approve Fencing Project
Approve Policy 2900 Supervision of Students
Approve the CMS Adjustment to the Fee Schedule for Out of State Travel
Consent Calendar
Board Minutes as Part of the Consent Calendar 12.13.22
Personnel Report as Part of the Consent Calendar
Home School, School Choice, eSchool Report as Part of the Consent Calendar
Financial Reports as Part of the Consent Calendar
Approve the Consent Calendar
Board Member Report
Teri McCabe, Board Member
Superintendent’s Report
Approved Student Travel
Miscellaneous Items
Adjourn
Motion to Adjourn
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