General Information

Government Type

Public School

Entity

Box Elder County School District

Public Body

Box Elder School District Board of Education

Notice Information

Add Notice to Calendar

Notice Title

Box Elder School Board Meeting

Notice Subject(s)

Schools

Notice Type(s)

Notice

Event Start Date & Time

July 13, 2016 12:00 AM

Event End Date & Time

July 13, 2016 12:00 AM

Event Deadline Date & Time

07/13/16 12:00 AM

Description/Agenda

Box Elder School District BOARD OF EDUCATION REGULAR SCHOOL BOARD MEETING Wednesday, July 13, 2016 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. 'Always consider the effects on our students.' A. 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. Recognitions - Connie Archibald, Board Member B. Approval of Agenda - 6:45 p.m. C. Public Comment - 7:05 p.m. 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. John Pitt, Prosperity through Education 7:05 p.m. D. Action Items - 7:20 p.m. 1. Appointment of Interim Board Member and Oath of Office - Pam Zerkle 2. Replacement of Carrie Ann Johnson as Representative to Bridgerland Advisory Board - Board President Lynn Capener 3. Tentative Ratification of Negotiated Agreement with Classified Staff - Terry Jackson 4. Approval of Curriculum Review Committee - Darin Nielsen 5. Appointment of USBA Pre-Delegate Workshop and Assembly Representative E. Policy Review - 7:40 p.m. 1. Policies Reviewed with no changes The following policies were reviewed by the Policy Review Committee with no changes necessary. a. Policy 1036 Conflict of Interest: Board Member and Employee b. Policy 1040 Board member Elections-Board Officers c. Policy 1080 Board Committees d. Policy 1090 Rules of Order e. Policy 1240 Emergency Closing of Schools F. First Reading 1. Policy 1035 Board Member Ethics 2. Policy 1050 Qualification & Appointment Procedures for Student Board Member 3. Policy 1120 Policy Development-Adoption-Dissemination 4. Policy 1200 School Attorney 5. Policy 1230 School Year Calendar 6. Policy 1235 Safety G. Board Discussion Items 7:55 p.m. 1. Board Goals Review H. Monthly Financial Report 8:10 p.m. I. Consent Items 8:20 p.m. 1. Minutes 2. Personnel Actions J. Upcoming Events 1. USBA Pre-Delegate Workshop & Assembly August 19-20 K. Suggestions for Future Board Meetings 8:30 p.m. L. Information Items 1. Explanation of Special Education Audit - Kim Lloyd M. Adjournment 8:35 p.m. The next meeting of the Board of Education will be held on Wednesday, August 10, 2016, with a Regular Session at 6:30 p.m., at the O. Jay and Tamra Call Education Center, 960 S Main, Brigham City, Utah.

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.

Notice of Electronic or Telephone Participation

Electronic participation is not available

Meeting Information

Meeting Location

O. Jay & Tamra Call Education Center
960 S Main St
Brigham City, 84302
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Contact Name

Marci Hatch

Contact Email

marci.hatch@besd.net

Contact Phone

(435)734-4800

Notice Posting Details

Notice Posted On

July 08, 2016 12:39 PM

Notice Last Edited On

July 08, 2016 12:39 PM

Deadline Date

July 13, 2016 12:00 AM

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