Notice Date & Time: 11/14/18 6:30 PM -11/14/18 8:30 PM
Box Elder School District
Regular School Board Meeting
Wednesday, November 14, 2018 at 6:30 PM
Garland Elementary, 450 S 100 W, Garland, UT
A. Tour of Support Services Building - 4:30 p.m.
B. Work Session - 5:30 p.m.
1. Principal Reports to the Board:
Mark Johnson, Jamie Kent, Corynn Arehart, Shaylyn Ekins
C. Administrative - 6:30 p.m.
1. Call to Order - President Wade Hyde
2. Invocation - Nancy Kennedy, Board Member
3. Flag Salute/Pledge of Allegiance - Keri Greener, Assistant Superintendent
4. Recognitions - Connie Archibald, Board Member
a. Mary Ewing - Cook at Lake View Elementary
b. Lorica Pilivi, BEESPA, recognizing ESP Employees
1) Noelle Christensen
2) Casey Andersen
D. Approval of Agenda - 6:45 p.m.
E. Public Comment - 6:50 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
F. Action Items - 7:00 p.m.
1. Audit Report - Rod Cook
G. Information Items - 7:40 p.m.
1. School Land Trust Training - Keri Greener
2. Monthly Financial Report - Rod Cook
H. Policy Review - 7:50 p.m.
1. Policy to Delete
a. Policy 5300 Student Discipline - Corporal Punishment
2. First Reading
a. Policy 2175 Buildings & Grounds - Energy Conservation Policy
b. New Policy 4037 Early Literacy Program
c. Policy 5005 Safe Schools - Student Behavior
d. Policy 5027 - Foreign Exchange Students
3. Second Reading
a. Policy 1030 Qualifications for Board Members
b. Policy 1160 Superintendent Termination
c. Policy 1180 Business Administrator
d. Policy 2030 Procurement/Purchasing
I. Board Discussion Items 8:00 p.m.
1. Board Handbook Review
2. Board Goals Review
3. Review Chapters 7 and 8 from 'Appreciate'
4. Lacrosse Discussion - Keith Mecham
5. 2019-2020 and 2020-2021 School Calendars - Keith Mecham
J. Consent Items 8:15 p.m.
1. Minutes
2. Claims
3. Personnel
4. 150 Mile Approval
K. Suggestions for Future Board Meetings 8:20 p.m.
L. Adjournment 8:25 p.m.
The next meeting of the Board of Education will be held on Wednesday, December 12, 2018, with a Work Session at 5:30 p.m. and a Regular Session at 6:30 p.m., at the ILSC Building, 960 S Main St, Brigham City, Utah.
