If you are planning to attend this public meeting, and due to a disability need assistance in understanding or participating in the proceedings, please contact Mr. Rod
Cook, Business Administrator, at 734-4800 eight or more hours before the scheduled starting time and efforts will be made to provide the needed assistance. For
access to recording of Board meetings, see link on www.BESD.net/BoardRecordings.php .
Box Elder School District
BOARD OF EDUCATION
REGULAR SCHOOL BOARD MEETING
Wednesday, June 10, 2015
O. Jay & Tamra Call Education Center 960 South Main - Brigham City, Utah
O.Jay & Tamra Call Education Center
960 South Main
Brigham City, Utah
The Board may elect to go into closed session regarding any item on this agenda permitted by UCA 52-4-205.
A.,Administrative - 6:30 p.m.
1. Call to Order - President Lynn Capener
2. Invocation - Carrie Ann Johnson, Board Member
3. Flag Salute/Pledge of Allegiance - Rod Cook, District Business Administrator
4. Recognitions - Connie Archibald, Board Member
B. Approval of Agenda 6:45 p.m.
C. Public Comment 6:50 p.m.
1. Jennifer Gardner - Mountain View Parent Group
D. Action Items 7:15 p.m.
1. Declaration of Open Enrollment Schools - Dr. Ron Tolman
2. Budget: Rod Cook (20 min) - Presentation - Hearing - Passage of final revised budget for 2015 - Passage of tentative budget for 2016
3. Review and Approval of School Land Trust Plans 2015-2016 - 7:35 p.m. Darin Nielsen
4. Tentative ratification of Negotiated Agreement with BEEA 7:45 p.m. - Terry Jackson
5. Appointment of TEC Representatives (Taxing Entity Committee) - 7:55 p.m. Superintendent Tolman
6. Municipal Building Authority - Notice of Extension of Terms of the Lease 8:05 p.m. - Rod Cook
7. Increase in Lunch Prices - 8:15 p.m. Kathy Gifford
8. Pick-up Contribution for members of Contributory Retirement System - Rod Cook
9. Appointment of BATC Board Representative - 8:25 p.m. Supt. Ron Tolman
E. Discussion Items
1. Report on Robotics Program 8:30 p.m.- Darrell Eddington and Eric Schiess
2. May 2015 Financial Report 8:45 p.m.
F. Board Discussion Items 8:55 p.m.
1. Board Goals Review
G. Consent Items 9:05 p.m.
1. Minutes
2. Claims
'Always consider the effects
on our students.'
If you are planning to attend this public meeting, and due to a disability need assistance in understanding or participating in the proceedings, please contact Mr. Rod
Cook, Business Administrator, at 734-4800 eight or more hours before the scheduled starting time and efforts will be made to provide the needed assistance. For
access to recording of Board meetings, see link on www.BESD.net/BoardRecordings.php .
3. Personnel Items
H. Suggestions for Future Board Meetings 9:10 p.m.
I. Adjournment
Notice of Special Accommodations (ADA)
Contact Mr. Rod Cook, Business Administrator at 435-734-4800 eight or more hours before the scheduled starting time and efforts will be made to provide the needed assistance.