Notice Date & Time: 8/9/17 6:30 PM
Box Elder School District
Regular School Board Meeting
Wednesday, August 9, 2017 at 6:30 PM
O. Jay & Tamra Call Education Center 960 South Main - Brigham City, Utah
A. Board Work Session - 5:30 p.m.
1. Tour of the new ILSC Building
B. Administrative - 6:30 p.m.
1. Call to Order - President Wade Hyde
2. Invocation - Rod Cook, Business Administrator
3. Flag Salute/Pledge of Allegiance - Bryan Smith, Board Member
4. Recognitions - Connie Archibald, Board Member
C. Approval of Agenda - 6:40 p.m.
D. Public Comment - 6:45 p.m.
Those individuals who would like to speak to the Board should read the guidelines and complete the sign-up document located at the door. At the discretion of the Board President, public comment may be permitted at any point during the Board meeting
E. Action Items - 7:00 p.m.
1. Truth in Taxation Budget Hearing
2. Approval of Revised Board Meeting Calendar for 2017
F. Information Items - 7:05 p.m.
1. Monthly Financial Report
G. Policy Review - 7:15 p.m.
1. Second Reading
a. Policy 5035 Attendance Requirements/Procedures
b. Policy 5280 Student Discipline - District Program
H. Board Discussion Items 7:20 p.m.
1. Board Goals Review
2. Review Chapter 3 from 'The End of Average'
I. Consent Items 7:40 p.m.
1. Minutes
2. Claims
3. Personnel
J. Upcoming Events
1. USBA Pre-Delegate Workshop and Assembly, August 11-12, 2017, USBA Office
2. USBA Leadership Academy, September 14, 15, & 16, 2017 at the Park City Marriott
K. Suggestions for Future Board Meetings 7:50 p.m.
L. Adjournment 7:55 p.m.
The next meeting of the Board of Education will be held on Wednesday, September 13, 2017, with a Work Session at 5:30 p.m. followed by a Regular Session at 6:30 p.m., at Garland Elementary, 450 S 100 W, Garland, Utah.
