Box Elder School District Print | Close X
Regular School Board Meeting
Wednesday, November 11, 2015 at 6:30 PM
O. Jay & Tamra Call Education Center 960 South Main - Brigham City, Utah
A. Work Session 5:30 p.m. Discussion with State Legislators
B. Administrative - 6:30 p.m.
1. Call to Order - President Lynn Capener
2. Invocation - Karen Cronin, Board Member
3. Flag Salute/Pledge of Allegiance - Wade Hyde, Board Member
4. BEEA 6:35 p.m.
5 Minute presentations by faculty from Bear River Middle School, Dale Young Community High School, and Foothill Elementary.
5. Recognitions - Connie Archibald, Board Member
a. Sydney Nichols - Sportsmanship Award in Tennis
b. Brooklyn Harris - Sportsmanship Award in Tennis
c. Sarah Draper, elected National FFA Officer
C. Approval of Agenda - 6:45
D. Public Comment - 6:50
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
1. Discovery Elementary students - Leader in Me Leadership Day
2. Hope Squad Students and Advisors - (10 min.)
E. Action Items - 7:05
1. Audit Report - Rod Cook and Fred Burr (30 min.)
2. Approval of Amendment to North Park Land Trust Plan - Darin Nielsen
F. Information Items - 7:40
G. Policy Review - 7:45
1. Third Reading Policy 5230 - Student Fees/Fee Waiver, Fines, and Charges
2. Second Reading Policy 2040 - Audits
3. Second Reading New Policy 2135 - Capital Outlay Reporting: New School Building Project or Significant School Remodel
4. Second Reading New Policy 3092 - Nursing Mothers in the Workplace
5. Second Reading Policy 4015 - Adoption of Textbooks/Digital Curriculum and Instructional Materials
6. Second Reading Policy 4060 - High School Graduation
7. Second Reading Policy 4188 - Animals on School Premises
8. Second Reading Policy 4190 - Driver Training
9. Second Reading Policy 5055 - Vision Screening
10. Second Reading Policy 5275 - Sexual Harassment
11. Second Reading Policy 6015 - School Community Councils
12. First Reading Policy 2030 Procurement - Purchasing
13. First Reading Policy 4030 Elementary School Curriculum
14. First Reading Policy 4050 Middle School Requirements 7th & 8th Grade
15. First Reading New Policy 5003 Parent Rights to Academic Accomodations
16. First Reading Policy 5035 Attendance Requirements
17. First Reading Policy 5070 - Communicable Diseases
18. First Reading Policy 5100 - Student Records
H. Board Discussion Items 8:00
1. Board Goals Review
2. Review Chapters 1 and 2 of Mindset the New Psychology of Success 8:05
3. November and December School Visits 8:15
I. Monthly Financial Report 8:30
J. Consent Items 8:35
1. Approval of Board Meeting Minutes
2. Personnel Action
K. Suggestions for Future Board Meetings 8:40
L. Adjournment 8:45
Notice of Special Accommodations (ADA)
Contact Mr. Rodney 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.