Board Meeting: Tuesday, January 9

The next school board meeting will be held on Tuesday, December 12. The study session will begin at 5:00 p.m. and be broadcast live on YouTube (see links below). The meeting is open to the public.  

• Study Session: 5:00 p.m. on YouTube
• Business Meeting: 7:00 p.m. on YouTube

Agenda

A. 4:15 PM Closed Executive Session for the Purpose of Discussing Personnel. UT Code 52.4.205

1. Welcome: President Rebecca Nielsen
2. Roll Call
3. Motion to Convene Study Session
4. Motion to Convene Closed Executive Session for the Purpose of Discussing Personnel
5. Personnel
6. Motion to Adjourn

B. 5:00 PM Study Session

1. Welcome: President Rebecca Nielsen
2. Roll Call
3. Motion to Convene
4. Board Handbook Training: Board Member Melanie Hall (5:02pm, 3 min)
5. Construction Update: (5:05pm, 5 min)
6. Future Rebuild of THS Arts Wing: (5:10pm, 20 min)
7. Policy Review: Superintendent Wendy Dau (5:30pm, 30 min)
8. Gifted and Talented Program: Assistant Superintendent Anne-Marie Harrison (6:00pm, 10 min)
9. Update on District Approved Curriculum: Superintendent Wendy Dau (6:10pm, 5 min)
10. Elementary School Lunch Update: Superintendent Wendy Dau (6:15pm, 5 Min)
11. Agreement for East Bay Post High: Jason Cox, Deputy Superintendent (6:20pm, 10 min)
12. Dixon Site Discussion: Superintendent Wendy Dau (6:30pm, 20 min)
13. Board Calendar, Graduation Speakers and Committee Assignments: President Rebecca Nielsen (6:50pm, 10 min)
14. Consent Calendar Review and Questions: Pres. Rebecca Nielsen
15. Upcoming Board Calendar Items: President Rebecca Nielsen
16. Motion to Adjourn

C. 7:00pm Business Meeting

1. Welcome: President Rebecca Nielsen
2. Roll Call
3. Motion to Convene
4. Opening Remarks: Board Member Lisa Boyce
5. Pledge of Allegiance:

D. Community Connections

1. Employee Recognition: Provo Way Awards, Jason Cox Deputy Superintendent
2. School Report: Lakeview Elementary
3. Public Input

E. Business Items

1. Consideration to Approve the Board Meeting Schedule for 2024

F. Consent Calendar

1. Board Minutes as Part of the Consent Calendar
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

G. Student Board Member Report

1. Student Board Member Report

H. Business Administrator Report

1. Business Administrator’s Report

I. Board Member Roundtable

1. Reports on Board Member Assignments

J. Superintendent’s Report

1. Approved Student Travel
2. Miscellaneous Items

K. Adjourn

1. Adjourn

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