Board Meeting Tuesday, August 27, 2024

The next school board meeting will be held on Tuesday, August 27. The study session will begin at 3:30 p.m. and be broadcast live on YouTube (see links below). The business meeting will begin at 6:00 p.m. Both meetings are open to the public and public comment is accepted during the business meeting.

• Study Session
• Business Meeting

Agenda

3:10pm Executive Session for the Purpose of Discussing Litigation (UT Code 52.4.205).

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

3:30pm Study Session

1. Welcome: President Rebecca Nielsen
2. Roll Call
3. Motion to Convene
4. Board Handbook Training: Member Gina Hales (3:32pm, 3min)
5. Presentation of Strategic Plan – Draft 2 (3:35pm, 30min)
6. Policy Review: 4022 Sensitive Materials, Final Reading, Superintendent Wendy Dau (4:05pm, 30 mins for items F-L)
7. Policy Review: 7140 Student Surveys, Final Reading, Superintendent Dau (4:09pm, 4min)
8. Policy Review: 1600 Board Member Code of Ethics, First Reading and Vote Tonight (4:13pm, 3min)
9. Policy Review: Student Threat Assessment, First Reading and Vote tonight, Supt. Dau (4:16pm, 3min)
10. Policy Review: SRO, First Reading and Vote, Supt. Dau (4:19pm, 3min)
11. Policy Review: Communicable Diseases Procedural Update, Supt. Dau (4:22pm, 4min)
12. Policy Review: 6807 School Safety and Emergency Procedure Update (4:26pm, 4min)
13. Five Minute Break (4:30pm, 5min)
14. Large Purchase Requests: Devyn Dayley, Business Administrator (4:35pm, 40 min)
15. Student Travel Requiring Board Approval (5:15pm, 15min)
16. Student Fee for Centennial performing arts (5:30pm, 5min)
17. Citizen’s Committee Brainstorming (5:35pm, 20min)
18. Motion to Adjourn

6:00pm Business Meeting

1. Welcome: President Rebecca Nielsen
2. Roll Call
3. Motion to Convene
4. Pledge of Allegiance: Jarod Sites, Assistant Superintendent Elementary Education

Community Connections

1. Public Input

Business Items

1. Consideration to Approve Policy 4022 Sensitive Materials
2. Consideration to Approve Policy 7140 Student Surveys
3. Consideration to Approve Policy 1600 Board Member Code of Ethics
4. Consideration to Approve Policy 3235 Student Threat Assessment
5. Consideration to Approve Policy 7225 School Resource Officers
6. Consideration to approve Large Purchase Request: Boundary and Feasibility Study Contract
7. Consideration to Approve Large Purchase Request: Nursing Contract with Utah County Board of Health
8. Consideration to Approve Student Travel: THS Football to Corona CA
9. Consideration to Approve Student Travel: THS Chamber Orchestra and Choir to Anaheim, CA
10. Consideration to Approve Student Travel: THS Dance to Los Angeles
11. Consideration to Approve Student Travel: CMS to Boston
12. Consideration to Approve Student Travel: CMS Theater to NYC

Superintendent Report

1. Partnership with University of Utah

Adjourn

1. Motion to Adjourn

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