Board Meeting Tuesday, September 10, 2024
The next school board meeting will be held on Tuesday, September 10. The study session will begin at 4:15 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.
Agenda
4:15pm Study Session
Welcome: President Rebecca Nielsen
Roll Call
Motion to Convene
Board Handbook Training: Member Teri McCabe (4:22pm, 3 min)
Student Travel Requiring Board Approval: Superintendent Wendy Dau (4:25pm, 15min)
Student Fee for Centennial Performing Arts, Second Presentation (4:40pm, 5min)
Large Purchase Requests: Devyn Dayley, Business Administrator (4:45pm, 20 min)
Website Compliance Officer and OCR Complaint (5:05pm, 15 min)
Citizen’s Committee Brainstorming (5:20pm, 20min)
Amendment A, Position Discussion (5:40pm, 30 min)
Strategic Plan Final Copy (6:10pm, 10 min)
Construction Update (6:20pm, 15 min)
Policy Review: Superintendent Wendy Dau (6:35pm, 10 min)
Consent Calendar Review and Questions: Pres. Rebecca Nielsen
Upcoming Board Calendar Items: President Rebecca Nielsen
Motion to Adjourn
7:00pm Business Meeting
Welcome: President Rebecca Nielsen
Roll Call
Opening Remarks: Member Lisa Boyce
Motion to Convene
Pledge of Allegiance: Deputy Superintendent Jason Cox
Community Connections
Employee Recognition: Provo Way Awards, Jason Cox Deputy Superintendent
Public Input
Business Items
Student Travel Requiring Board Approval: THS Ballroom to CA
Student Travel Requiring Board Approval: THS Dance Company to Los Angeles
Student Travel Requiring Board Approval: THS Orchestra and Choir to CA
Student Travel Requiring Board Approval: SMS to Boston
Student Travel Requiring Board Approval: PHS and THS Indoor Percussion to CA
Student Travel Requiring Board Approval: PHS Dance and AP Art to CA
Change to Fee Schedule for CMS Travel
Large Purchase Request: Scoreboards
Large Purchase Request: Canyon Crest Landscaping
Consent Calendar
Board Minutes as Part of the Consent Calendar
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
Student Board Member Report
Student Board Member Report
Business Administrator Report
Business Administrator’s Report
Board Member Roundtable
Reports on Board Member Assignments
Superintendent’s Report
Approved Student Travel
Miscellaneous Items
Adjourn
Adjourn
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