Board Meeting Tomorrow, Aug 8, 2024

The next school board meeting will be held tomorrow, Tuesday, August 8. 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 4:45 pm YouTube 
• Business Meeting 7 pm YouTube

A. 1:00pm Closed Executive Session for the Purpose of Discussing Personnel, Real Estate, and/or Security. UT Code 52.4.205

1. Welcome: President Rebecca Nielsen
2. Roll Call
3. Motion to Convene

B. 4:45pm Study Session

1. Welcome: President Rebecca Nielsen
2. Roll Call
3. Motion to Convene
4. Board Handbook Training: Board Member Melanie Hall (4:50pm, 5 min)
5. Construction Update: Derek Anderson, Business Administrator (4:55pm, 15 min)
6. Policy Review: Superintendent Wendy Dau (5:10pm, 40 min)
7. Title III Elevation Software Licenses Approval, Michelle Eldredge, Title I and Title III Director (5:50pm, 10 min)
8. Large Purchase Requests: Derek Anderson (6:00pm, 25 min)
9. Franklin Elementary CSI Plan: Jarod Sites, Jason Benson, Michelle Eldredge (6:25pm, 15 min)
10. Early Learning Plan: Anne-Marie Harrison, Asst. Supt. Teaching and Learning (6:40pm, 15 min)
11. Consent Calendar Review and Questions: Pres. Rebecca Nielsen
12. Upcoming Google Calendar Items: President Rebecca Nielsen
13. Motion to Adjourn

C. 7:00pm Business Meeting

1. Welcome: President Rebecca Nielsen
2. Roll Call
3. Motion to Convene
4. Opening Remarks: Member Teri McCabe
5. Pledge of Allegiance: Jason Cox, Deputy Superintendent

D. Community Connections

1. Public Input

E. Business Items

1. Consideration to Approve use of Title III Elevation Software
2. Consideration to Approve Large Purchase Request: Title III
3. Consideration to Approve Large Purchase Request (Roofing projects)
4. Consideration to Approve Large Purchase Request (Buses)
5. Consideration to Approve Large Purchase Requests (Water Line Replacement)
6. Consideration to Approve Policy 1700
7. Consideration to Approve Franklin CSI
8. Consideration to Approve Early Learning Plan

F. Consent Calendar

1. 6.13.23 Board Minutes as Part of the Consent Calendar
2. 6.27.23 Board Minutes as Part of the Consent Calendar
3. 7.6.23 Board Minutes as Part of the Consent Calendar
4. Personnel Report as Part of the Consent Calendar
5. Home School, School Choice, eSchool Report as Part of the Consent Calendar
6. Financial Reports as Part of the Consent Calendar
7. Approve the Consent Calendar

G. Board Member Report

1. Board Member Report: Member Gina Hales

H. Superintendent’s Report

1. Approved Student Travel
2. Miscellaneous Items

I. BA’s Report

1. Miscellaneous Items

J. Adjourn

1. Adjourn

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