Board Meeting: Tuesday, April 16, 2024
The next school board meeting will be held on Tuesday, April 16. The study session will begin at 4:00 p.m. and be broadcast live on YouTube (see links below). The meeting is open to the public.
Agenda
A. 3:20pm Closed Executive Session for the Purpose of Discussing Personnel and Procurement. UT Code 52.4.205
Welcome: President Rebecca Nielsen
Roll Call
Motion to Convene Study Session
Motion to Convene Closed Executive Session
B. 4:00pm Study Session
Welcome: President Rebecca Nielsen
Roll Call
Motion to Convene
Board Handbook Minute: Board Member Gina Hales (4:02pm, 3 min)
Preliminary Budget Discussion: Business Administrator Devyn Dayley (4:05pm, 15 min)
Policy Review: Superintendent Wendy Dau (4:20pm, 10 min)
Construction Update: Business Administrator Devyn Dayley (4:30pm, 45min)
Boundary Updates and Clarification for New Construction: Superintendent Wendy Dau (5:15pm, 40 min)
Camp Big Springs Update: Business Administrator Devyn Dayley (6:05pm, 10 min)
Construction Community Meetings Dates: Superintendent Wendy Dau (5:55pm, 10 min)
Request for New Combined Nutrition Services and CTE Position: Business Administrator Devyn Dayley (6:15pm, 5 min)
ELA Curriculum: Judy Rose, Director of Curriculum (6:20pm, 10 min)
Large Purchase Requests: Business Administrator Devyn Dayley (6:30pm, 5 min)
NSBA Discussion: President Rebecca Nielsen (6:35pm, 20 min)
Consent Calendar Review and Questions: Pres. Rebecca Nielsen (6:55pm, 3 min)
Upcoming Board Calendar Items: President Rebecca Nielsen (6:58pm, 2 min)
Motion to Adjourn
C. 7:00pm Business Meeting
Welcome: President Rebecca Nielsen
Roll Call
Motion to Convene
Opening Remarks: Vice President Jennifer Partridge
Pledge of Allegiance: Cannon Hopoate, Spring Creek 6th Grader
D. Community Connections
Employee Recognition: Provo Way Awards, Jason Cox Deputy Superintendent
School Report: Spring Creek Elementary Principal Ruthann Snow
Superintendent Items
Public Input
E. Business Items
Consideration to Approve Student Board Member Policy
Consideration to Approve Policy Bike Policy
Consideration to Approve Combined Nutrition Services and CTE Position
Consideration to Approve ELA Curriculum
Consideration to Approve Large Purchase Request (ELA Curriuclum)
F. Consent Calendar
3.12.24 Board Minutes as Part of the Consent Calendar
3.29.24 Board Minutes as Part of the Consent Calendar
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
G. Student Board Member Report
Student Board Member Report
H. Business Administrator Report
Business Administrator’s Report
I. Board Member Roundtable
Reports on Board Member Assignments
J. Superintendent’s Report
Approved Student Travel
Miscellaneous Items
K. Adjourn
Adjourn
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