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Board Meeting November 21, 2017

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General Information

Government Type
Public School
Entity
Beaver County School District
Entity Website
http://www.beaver.k12.ut.us/
Public Body
Beaver County School District

Notice Information

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Notice Title
Board Meeting November 21, 2017
Notice Subject(s)
Schools
Notice Type(s)
Meeting
Event Start Date & Time
November 21, 2017 10:00 AM
Event End Date & Time
November 21, 2017 05:00 PM
Description/Agenda
Beaver County School District Regular Board Meeting Date: Time: 2:00 p.m. -------- District Office 291 North Main Beaver, Utah 84713 -------- Mission: Preparing Responsible Citizens -------- Vision: Every student within the Beaver County School District receives a high quality, 21st century education and graduates prepared for college, career, and life. -------- Values: Learning, Thinking, Integrity, Honesty, Growth, Creativity, and Excellence -------- Goals: Student Discovery & Growth Achieving Standards of Excellence Safe & Supportive Schools Communication 1. Audit Committee 10:00 a.m. A. Prayer B. Approval of August 1, 2017 audit committee minutes C. Audit Committee meeting reviewing 2017 audit 10:00 a.m. D. Presentation of Comprehensive Annual Financial Report E. Recommendation of Audit Committee on audit reports 2. Lunch 12:00 - 12:40 3. Work Session 1:00 - 2:00 p.m. A. Board reports and trainings: B. 0512: Board Budget C. Superintendent: D. Business Administrator 4. Closed Session A. CLOSED EXECUTIVE SESSIONS (if needed): Litigation; Negotiations; and/or Property B. CLOSED EXECUTIVE SESSIONS (if needed) . Character, Professional Competence, or Physical or Mental Health of an Individual; and/or Deployment of Security Personnel, Devices, or Systems 5. Board of Education Meeting 2:00 p.m. A. References: Utah Open Meetings Act & Compliance Checklist B. Welcome: President Carolyn White C. Pledge of Allegiance: By Invitation D. Student Recognition E. Public Input F. Exemptions or Guardianships, Transfers G. Approval of minutes H. Travel: Schools I. Travel: Board of Education 6. Financial A. Audit Committee: B. Approval of Warrants, Budgets, and Finanical Reports, and Monthly Board Budget C. Bids and RFPs Report - Update D. Approval of Audit and Financial Reports E. ENEL Cove Fort Tax appeal 7. Instruction and Education A. Scott Albrecht: Beaver County 2:45 p.m. B. 3:00 p.m. Beaver High Report on FY 17 and the revised FY18 School Land Trust Plan C. 3:15 p.m. Milford High Report on FY 17 and the revised FY18 School Land Trust Plan D. 3:30 p.m. Minersville School Report on FY 17 and the revised FY18 School Land Trust Plan E. 3:45 p.m. Belknap Elementary Report on FY 17 and the revised FY18 School Land Trust Plan F. 4:00 p.m. Milford Elementary Report on FY 17 and the revised FY18 School Land Trust Plan G. Approval of revised School Land Trust Plans 8. Personnel A. MES Para-Professional: Heather Mayer 9. Policies A. BCSD Special Education Policy/Procedure Manual B. IT Security Plan C. BCSD Data Management Plan D. FBI/CJI Data Security Policy E. Data Security Personnel List 10. Extra Curricular 11. Support Services A. Surplus B. Transportation 12. Public 4:00 p.m. A. BEA/BSEA B. Community Councils/Parent Organizations C. Public Input D. Board discussion items E. Summation and action plans 13. Adjourn A. Next board meeting: District Office December 19, 2017 14. In compliance with the Americans with Disabilites Act, persons needing auxiliary communicative aids and services for these meetings should contact Bonnie Bairett at 435-438-2291, or bonnie.bairett@beaver.k12.ut.us, giving at least three working days notice. 15. All Agendas, Minutes and Audio Recordings are available on the Utah Public Notice Website. www.utah.gov/pmn
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify Bonnie Bairett at the Beaver County School District Office, 291 North Main Street, Beaver, Utah 84713 or call (435) 438-2291.
Notice of Electronic or Telephone Participation
Electronic or Telephonic Participation: Pursuant to UCA 52-4-207 NOT AVAILABLE

Meeting Information

Meeting Location
291 North Main
Beaver, 84713
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Contact Name
Bonnie Bairett
Contact Email
bonnie.bairett@beaver.k12.ut.us
Contact Phone
(435)438-2291

Notice Posting Details

Notice Posted On
November 17, 2017 03:03 PM
Notice Last Edited On
November 17, 2017 03:03 PM

Download Attachments

File Name Category Date Added
11-21-17 Audio 1.MP3 Audio Recording 2017/11/27 11:16 AM
11-21-17 Audio 2.MP3 Audio Recording 2017/11/27 11:19 AM
11-21-17 Audio 3.MP3 Audio Recording 2017/11/27 11:20 AM
Approved Board Minutes 11.29.16.pdf Meeting Minutes 2018/01/17 04:27 PM
Approved Audit Committee Minutes 11.21.17.pdf Meeting Minutes 2018/01/17 04:27 PM


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