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Salt Lake City School District:
Salt Lake City Board of Education
Entity: Salt Lake City School District
Notice Title: Board Business Meeting
Notice Type: Meeting
Event Start Date & Time: December 4, 2012 5:30 PM
Event End Date & Time: December 4, 2012 8:00 PM
Notice of Public Meeting Salt Lake City School District 440 East 100 South Salt Lake City, Utah 84111 Kristi Swett, Board President Heather Bennett, Board Vice President McKell Withers, Superintendent December 4, 2012 1. CLOSED EXECUTIVE SESSION 5:30 p.m. Litigation Negotiations Property Personnel 2. BOARD BUSINESS MEETING: (Board Room, Rooms 112 - 114) 6:30 p.m. Welcome Pledge of Allegiance A. CONSENT AGENDA: 6:35 p.m. Note: The following items are routine or of such nature that the administration anticipates that Board approval will be given. If any board member wishes to discuss any item on the Consent Agenda, please call the Superintendent or Board President prior to 5:00 p.m. December 4, 2012, and the item will be transferred to the Action Agenda. 1. Purchasing/Accounting Report EXHIBIT A1 Purchasing Report EXHIBIT A1 Excel Format 2. Human Resources Department Report EXHIBIT A2 3. Minutes for the Board Business Meeting, November 6, 2012 EXHIBIT A3 4. Minutes for the Board Study Session, November 20, 2012 EXHIBIT A4 5. Foreign Exchange Student Agencies EXHIBIT A5 6. Board Policies New/Revision/Deletion: a. I-12, Human Sexuality Education EXHIBIT A6a b. I-18, Student Internet Acceptable Use AUP EXHIBIT A6b c. P-1, Ethical Standards EXHIBIT A6c d. S-11, Personal Electronic Equipment EXHIBIT A6d B. REQUEST TO SPEAK: 6:45 p.m. Note: Persons requesting to speak to the Board of Education in an open meeting need to notify the Superintendent’s Office by 12:00 p.m. on the day of the board meeting. Resolution of questions or responses to proposals should not be expected at this meeting; staff may be asked to research and/or prepare materials and solutions for a later time. Fifteen minutes total have been scheduled for persons requesting to speak. Three minutes will be allotted for individual requests and five minutes will be allotted for group requests. If we receive more requests than the allotted time permits, those requests may be scheduled for the next board business meeting. Your concerns may be submitted in writing to the Superintendent’s Office for distribution to the Board of Education at any time. C. REPORTS: 7:00 p.m. 1. Highlights from School Improvement Plans: a. North Star Elementary, Lewis Gardiner, Principal 2. Translation Services – Kathleen Christy and Robert Muench D. DISCUSSION AGENDA: 7:30 p.m. 1. 2013 Legislative Priorities E. ACTION AGENDA: 7:45: p.m. 1. Any item that was transferred from the Consent Agenda F. SUPERINTENDENT’S REPORT: 7:50: p.m. 1. Miscellaneous Updates: UCAS (Priority and Focus Schools); UVA Partnership; Governor’s Budget G. ADJOURNMENT: 8:00 p.m.
Notice of Special Accommodations:
In compliance with the Americans with Disabilities Act, individuals needing special accommodations including auxiliary communicative aids and services) during this meeting should notify the ADA coordinator at 440 East 100 South, at least three working days prior to the meeting. The Salt Lake City School District does not discriminate on the basis of age, color, disability, gender, gender identity, national origin, pregnancy, race, religion, or sexual orientation in its programs and activities, except where appropriate and allowed by law. The following person has been designated to handle inquires and complaints regarding prohibited discrimination, harassment, and retaliation: Kathleen Christy, Assistant Superintendent, 440 East 100 South, Salt Lake City, Utah 84111, (801)578-8251. You may also contact the Office for Civil Rights, Denver, CO,(303)844-5695.
Notice of Electronic or telephone participation:
Electronic Meetings. The board authorizes that an electronic board meeting may be held if requested by a member of the board at least three (3) days in advance, in accordance with state law, this policy, and its associated procedures.
This notice was posted on: November 30, 2012 11:09 AM
This notice was last edited on: November 30, 2012 11:14 AM
Deadline Date: December 04, 2012 12:00 PM