Notice Date & Time: 2/14/18 6:30 PM -2/14/18 8:15 PM
Box Elder School District
Regular School Board Meeting
Wednesday, February 14, 2018 at 6:30 PM
ILSC Building, 960 South Main - Brigham City, Utah
A. Board Work Session - 5:30 p.m.
1. Superintendent Evaluation
B. Administrative - 6:30 p.m.
1. Call to Order - President Wade Hyde
2. Invocation - Keri Greener, Interim Assistant Superintendent
3. Flag Salute/Pledge of Allegiance - Julie Taylor, 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 - 6:50 p.m.
1. Approve New 2 Year Contract Renewal for Superintendent
2. Amendment to BRMS Trustland Plan - Keri Greener
3. Approval of New Courses - Keri Greener
4. Approval of Exchange of Property - Rod Cook
5. Approval of Bids for New Elementary School - Jim Christensen
F. Information Items - 7:10 p.m.
1. DLI Achievement Data - Lynne Baty (20 min.)
2. Legislative Update - Steve Carlsen
3. Monthly Financial Report - Rod Cook (5 min.)
G. Policy Review - 7:40 p.m.
1. First Reading
a. Policy 1110 Public Participation in Board Meeting
b. Policy 1220 Attendance Areas
c. Policy 2160 Building & Grounds Rental and Supervision Permit and Use Agreement
d. Policy 5065 Administration of Medication
e. Policy 6000 Public Records Access and Management
2. Second Reading
a. Policy 1150 Superintendent Evaluation
b. Policy 1180 Business Administrator
c. Policy 5312 Non-School and Private Fundraising and Donations Forms
d. Policy 5360 Suicide Intervention
H. Board Discussion Items 7:50 p.m.
1. Board Goals Review
2. Review Chapter 9 from 'The End of Average'
I. Consent Items 8:00 p.m.
1. Minutes
2. Claims
3. Personnel
J. Suggestions for Future Board Meetings 8:05 p.m.
K. Adjournment 8:10 p.m.
The next meeting of the Board of Education will be held on Wednesday, March 14, 2018, with a Work Session at 5:30 p.m. followed by a Regular Session at 6:30 p.m., at Snowville Elementary, 26625 S 1050 W, Snowville, Utah.
