Board Meeting January 10

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.  

• Study Session 5 pm YouTube 
• Business Meeting 7 pm YouTube

Agenda

4:30 p.m. Closed Executive Session for the Purpose of Discussing Real Estate. UT Code 52.4.205

1. Welcome: President Melanie Hall
2. Roll Call
3. Motion to Convene
4. Real Estate
5. Motion to Adjourn

5:00 p.m. Study Session

1. Welcome: Vice President Melanie Hall
2. Roll Call
3. Motion to Convene
4. Superintendent Search Update: Vice President Rebecca Nielsen (60 minutes)
5. Discussion of Board Leadership, Committee Assignments, and Graduation Speaking Assignments: President Melanie Hall (30 min)
6. Proposed 2023 Board Meeting Schedule (5 Min)
7. Construction Update: Derek Anderson, Business Administrator (15 min)
8. District TSSA Plan: Derek Anderson (10 min)
9. Fencing Project: Derek Anderson (15 min)
10. Policy Review, Proposed Policy No. 2900 Student Supervision: Supt. Keith Rittel (15 min)
11. Student Out of State Travel: Todd McKee, Asst. Supt. Secondary Ed. (5 minutes)
12. Consent Calendar Review and Questions: Melanie Hall
13. Upcoming Google Calendar Items: Melanie Hall
14. Motion to Adjourn

7:00 p.m. Business Meeting

1. Welcome: Melanie Hall
2. Roll Call
3. Pledge of Allegiance: Franklin Elementary Student Council Members
4. Oath of Office for Elected Board Members and Election of Board Leadership: Derek Anderson, Business Administrator and Board Clerk
5. Nominations for Board President
6. Nominations for Board Vice President
7. Opening Remarks: Jennifer Partridge

Community Connections

1. Employee Recognition: Provo Way Award Recipients Presented by Jason Cox, Deputy Supt.
2. School/Department Report: Jason Benson, Franklin Elementary Principal (20min)
3. Public Input

Business Items

1. Approve 2023 Board of Education Meeting Schedule
2. Approve District TSSA Plan
3. Approve Fencing Project
4. Approve Policy 2900 Supervision of Students
5. Approve the CMS Adjustment to the Fee Schedule for Out of State Travel

Consent Calendar

1. Board Minutes as Part of the Consent Calendar 12.13.22
2. Personnel Report as Part of the Consent Calendar
3. Home School, School Choice, eSchool Report as Part of the Consent Calendar
4. Financial Reports as Part of the Consent Calendar
5. Approve the Consent Calendar

Board Member Report

1. Teri McCabe, Board Member

Superintendent’s Report

1. Approved Student Travel
2. Miscellaneous Items

Adjourn

1. Motion to Adjourn

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