Board Meeting Tomorrow, October 10, 2023

The next school board meeting will be tomorrow, Tuesday, October 10. The study session will begin at 4:30 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 4:30 pm YouTube 
• Business Meeting 7 pm YouTube

Agenda

4:00 pm Executive Session

1. Welcome: President Rebecca Nielsen
2. Roll Call
3. Motion to Convene Study Session
4. Motion to Convene Closed Executive Session

4:30 pm Study Session 

1. Board Handbook Training 
2. PHS Student Out of State Travel to CA
3. Fee Schedule Adjustment for THS and PHS AP Art Travel to NYC
4. Shoreline Bus Routes
5. Construction Update
6. Large Purchase Request
7. Board Policy Update
8. District TSSA Plans
9. TSI Plans
10. LEA Specific Licenses
11. Proposals for Dixon Site
12. Camp Big Springs 
13. Consent Calendar Review and Questions
14. Upcoming Google Calendar Items

7:00 pm Business Meeting

A. Community Connections

1. Provo Way Awards
2. School Report: Amelia Earhart Elementary School
3. Public Input 

B. Business Items

1. Consideration to Approve Student Travel
2. Consideration to Approve the Fee Schedule Adjustment
3. Consideration to Approve Shoreline Bus Routes
4. Consideration to Approve Large Purchase Request
5. Consideration to Approve Revised Policy 4020 and 4040
6. Consideration to Approve TSSA Plans
7. Consideration to Approve the LEA-Specific Licenses

C. Consent Calendar

1. Board Minutes 
2. Personnel Report 
3. Home School, School Choice, eSchool Report 
4. Financial Reports 

D. Student Board Member Report

E. Business Administrator’s Report 

F. Board Roundtable Report

G. Superintendent’s Report

To access the documents attached to each agenda item go to this link:

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