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Board Business Meeting

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General Information

Government Type
Public School
Entity
Salt Lake City School District
Public Body
Salt Lake City Board of Education

Notice Information

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Notice Title
Board Business Meeting
Notice Subject(s)
Education
Notice Type(s)
Meeting
Event Start Date & Time
December 1, 2015 06:00 PM
Event End Date & Time
December 1, 2015 07:45 PM
Event Deadline Date & Time
12/01/15 06:30 PM
Description/Agenda
Notice of Public Meeting Salt Lake City School District 440 East 100 South Salt Lake City, Utah 84111 Heather Bennett, Board President Tiffany Sandberg, Board Vice President McKell Withers, Superintendent December 1, 2015 1. CLOSED EXECUTIVE SESSIONS (if needed) (6:00 p.m.) A. Litigation; Negotiations; and/or Property B. Character, Professional Competence, or Physical or Mental Health of an Individual; and/or Deployment of Security Personnel, Devices, or Systems 2. BOARD BUSINESS MEETING (Board Room, Rooms 112 - 114) (6:30 p.m.) Note: In accordance with Board Policy B-2, School Board Meetings, if a board member, the superintendent, or the business administrator wants to discuss any document(s) related to an item on the board's consent, discussion, or action agenda, he or she must provide copies for all members of the board, and for the superintendent at least twenty-four hours in advance of the scheduled board meeting in order to allow sufficient time for the document(s) to be read and considered. In addition, presenters with documents to be distributed at the scheduled board meeting are encouraged to submit all documents to the superintendent at least twenty-four hours in advance of the meeting. Welcome Pledge of Allegiance Recognition: East High 4A State Football Champions A. CONSENT AGENDA: (6:40 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 contact the superintendent or board president prior to 5:00 p.m. December 1, 2015, and the item will be transferred to the Action Agenda. 1. Purchasing/Accounting Report EXHIBIT A1 2. Human Resources Department Report EXHIBIT A2 3. Minutes for the Board Special Session, October 26, 2015 EXHIBIT A3 4. Minutes for the Board Business Meeting, November 3, 2015 EXHIBIT A4 5. Minutes for the Board Study Session, November 17, 2015 EXHIBIT A5 6. Foreign Exchange Student Agencies EXHIBIT A6 7. Open Classroom Student Trip Request EXHIBIT A7 8. Board Policies New/Revisions/Deletions: a. G-1, District Leadership Team EXHIBIT A8a b. G-3, Wellness EXHIBIT A8b c. G-5, Systematic Review of School Boundaries EXHIBIT A8c d. I-13, Alternative Language Services EXHIBIT A8d B. REQUEST TO SPEAK: (6:45 p.m.) Note: Persons requesting to speak to the board of education in an open meeting need to sign up prior to the start of the open session of the board meeting. Resolution of questions or responses to proposals should not be expected at this meeting; staff or others 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: Horizonte Instruction and Training Center, Mindi Holmdahl, Principal EXHIBIT C1 2. 2015 Graduation Rates (USOE will release data on 12/7/2015) D. ACTION AGENDA: (7:25 p.m.) 1. One-Time Bonus for Contract Employees EXHIBIT D1 2. Any item transferred from Consent Agenda E. SUPERINTENDENT'S REPORT: (7:35 p.m.) 1. Miscellaneous Updates: Governor's Budget Proposal; Proposed Legislation F. ADJOURNMENT: (7:45 p.m.)
Notice of Special Accommodations (ADA)
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.

Meeting Information

Meeting Location
440 East 100 South
Salt Lake City, 84111
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Contact Name
April Johnson
Contact Email
april.johnson@slcschools.org
Contact Phone
(801)578-8351

Notice Posting Details

Notice Posted On
November 25, 2015 11:32 AM
Notice Last Edited On
November 25, 2015 11:35 AM
Deadline Date
December 1, 2015 06:30 PM

Download Attachments

File Name Category Date Added
2015-12-01-Board-Meeting-Minutes.pdf Meeting Minutes 2016/10/05 11:23 AM
2015-12-01-Board-Meeting-Agenda.pdf Public Information Handout 2015/11/25 11:32 AM


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