I. Regular Board Meeting
I.A. Welcome
II. Consent Agenda Items
II.A. Approve School Board Meeting Minutes
II.B. Approve Financial Reports
II.C. Approve Hiring Recommendations
II.D. Letters of Resignation
II.E. Enrollment Report
II.F. Home School Affidavits
II.G. Sports and Transportation Approvals
II.H. Other Travel Approval
II.I. Trust Lands/TSSA
III. Public Comment
IV. Reports
IV.A. School Board Report
IV.B. Superintendent Report
IV.C. Business Administrator Report
V. Board Discussion
V.A. Review Exchange Student Policy
V.B. M&O Budget Recommendation
V.C. CTE APEX Center
VI. Board Business
VI.A. Future Board Items
VI.B. Set Upcoming Board Meetings
VII. Public Comment
VIII. Board Action Items
VIII.A. Final Reading: Fee Schedule
VIII.B. Superintendent Contract
VIII.C. Data Review for Instruction in Health
VIII.D. Washington DC Trip Approval
VIII.E. Bus Purchase
VIII.F. Fleet Purchases
VIII.G. Approve Busses for Event
VIII.H. Rental Fee Waiver
VIII.I. Year End Bonuses
IX. Executive Session
1. Discussion of the character, professional competence, or physical or mental health of an individual.
2. Discussion regarding deployment of security personnel, devices, or systems.
3. Strategy to discuss pending or reasonably imminent litigation.
4. Strategy sessions to discuss collective bargaining.
5. Strategy to discuss the purchase, exchange or lease of real estate.
6. Investigative proceedings regarding allegations of criminal conduct.
X. Adjournment
Notice of Special Accommodations (ADA)
In accordance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify LyNese at 676-8821 at least 24 hours prior to the meeting.
Notice of Electronic or Telephone Participation
One or more members of the Board may participate telephonically in accordance with Utah Code 52-4-207 (Electronic Meetings).