Notice Date & Time: 6/5/14 11:29 AM
The Box Elder School District Board of Education will hold a regular School Board meeting Wednesday, May 14, 2014, at the Box Elder High School - 380 South 600 West - Brigham City, Utah. Agenda attached.
Notice Date & Time: June 5, 2014 | 11:32 AM - 11:32 AM
Description/Agenda:
The Box Elder School District Board of Education will hold a regular School Board meeting Wednesday, June 11, 2014, at the O. Jay & Tamra Call Education Center - Brigham City, Utah. Agenda attached.
The Board may elect to go into closed session regarding any item on this agenda permitted by UCA 52-4-205.
6:30 A. Administrative
1. Call to Order – Bryan Smith, Board President
2. Invocation - Nancy Kennedy, Board Member
3. Flag Salute/Pledge of Allegiance – Lynn Capener, Board Vice President
4. Recognitions – Connie Archibald, Board Member
6:45 B. Approval of Agenda
6:50 C. Public Comment
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.
6:55 D. Action Items
1. Approval of Revised Budget for FY 2014 and Proposed Tentative Budget for FY 2015
a. Presentation
b. Hearing
c. Passage of final revised budget for FY 2014
d. Passage of tentative budget for FY 2015
2. Municipal Building Authority – notice of extension of terms of lease
3. Board training on LAND Trust plans for 2014-2015
4. Approval of School LAND Trust Plans
5. Ratification of the tentative negotiated agreement with the BEEA
6. Declaration of Open Enrollment Schools
7. Policy Review – First Reading
a. Policy 3010 – Employment: Harassment revision
b. Policy 5052 – Wellness – Physical Activity and Nutrition revision
c. Policy 2160 – Building & Grounds Rental and Supervision
d. Policy 2040 – Audits revision
8. Policy Review – Second Reading
a. Policy 2241 – School Nutrition Program Charge Policy
9. Review Intermediate School grading policy (report in Board packet only)
10. Appointment of Taxing Entity Committee representative
8:45 E. Information/Discussion Items
1. Judgment Levy Discussion
2. CTE Presentation – Darrell Eddington (15 minutes)
3. Monthly Financial Report – Rod Cook (5 minutes)
9:10 F. Discussion Items from the Board
1. Bridgerland ATC – Heather Young
2. Box Elder Education Foundation – Lynn Capener
3. Boys & Girls Club – Karen Cronin
4. Utah High School Activities Association – Jim Fuller
5. Brigham City Economic Development – Jim Fuller
6. USBA – Nancy Kennedy
9:20 G. Consent Items
1. Approval of Minutes
2. Approval of Claims
3. Personnel Action
9:25 H. Suggestions for Future Board Meetings
9:30 I. Upcoming Events
1. USSA Meeting – Homestead – June 18-20, 2014
2. Boys & Girls Club Dinner & Auction – 6:30 silent auction/7:30 dinner
3. USBA Delegate Assembly – August 8, 6:00 – 8:00 p.m., August 9, 8:30 – 11:00 a.m.
9:35 J. Adjournment
The next meeting of the Board of Education will be held on Wednesday, July 9, 2014, at 6:30 p.m., at the O. Jay & Tamra Call Education Center – 960 South Main – Brigham City, Utah.
