Board Meeting Summary for June 10, 2025

学习会 

•  董事會訓練： 1:10
  • Board Handbook Training 6.10.25

討論、資訊

• Spring Athletic Participation Report: 5:25
• Contracts for Employment: 13:14
• Employee Engagement Survey Results (baseline data): 18:17
• Wasatch Update: Business Administrator: 27:23
• Final FY25 Budget: 33:28
  • Final FY25 Budget and Tentative FY26 Budget and Truth in Taxation Presentation
• Tentative FY26 Budget and Truth in Taxation: 43:45
• Fee Schedule Update: 1:31:49
• Fraud Risk Assessment: 1:35:45
• Policy Review 2nd Readings 1455, 1700, 3330, 4200, 5045, 5055: 1:37:45
• Policy Review 1st readings 5280 (Orderly Termination) and 3416 (Medical Treatment): 1:53:00
• Consent Calendar Review and Questions： 2:26:43
• 未來董事會行事曆項目： 2:29:43
• 休會： 2:31:20

商务会议

• Provo Way Awards: 2:27
• 公眾意見： 9:02
• Contracts for Employment– Licensed Employees: 9:37
• Contracts for Employment– ESP Agreement: 13:21
• Professional Technician Salary Agreement: 14:22
• Fee Schedule Update: 17:03
• Fraud Risk Assessment: 18:09
• Policy 1455 Boundary Review Policy: 19:13
• Policy 1700 Board Compensation: 20:09
• Policy 3330 Inclusive Learning Environments: 21:07
• Policy 4200 Electronic Devices:  21:45
• Policy 5045 Salary Supplements for Highly Needed Educators: 22:44
• Policy 5055 Teacher Leader: 23:48
• School Improvement and TSSA Plans: 24:45
• 同意行事曆： 26:24
• 業務管理員報告： 27:05
• 董事會成員圓桌討論： 28:03
• 總監報告： 33:10
• 休會： 37:17

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