Beaver County School District
Regular Board Meeting
Wednesday, April 11, 2012 at 2:00 PM
291 North Main Street, Beaver, UT 84713
I. WORK SESSION 10:00 a.m.
A. Strategic Planning
B. Open Meeting Law Training
II. CLOSED SESSION:
For the purpose of discussion the Competence and Character of Individuals, Collective Bargaining, Property (Purchase and/or Sale), and Security
REGULAR BOARD MEETING 2:00 p.m.
III. PRELIMINARY
A. Welcome
B. Pledge of Allegiance
C. Student Recognition
Minersville School
Beaver High School
D. Public Input
IV. CONSENT ITEMS
A. Approval of Minutes
B. Approval of Warrants, Budgets, and Financial Reports
C. Approval of Monthly Board Budget
D. Approval of Board Travel expense reimbursement
E. Travel
1. MHS Travel Request
2. Minersville School
F. Personnel
1. Hiring Requests
a. BHS Drill Adviser: Heidi Gillins
b. BES SpEd aides:
Shelley Ashworth
Jennifer Fotheringham
Amy Alisa
Lynette O'Donnell
c. MHS Temporary Part-time Teacher - Jami Atkin
2. Acceptance of early retirement
Carol Albrecht
Maxine Cox
V. INFORMATION ITEMS
A. New Construction Update
B. BES project Davis-Bacon review
C. BlendTech Grant
D. Presentation by Region History Fair Winners (2 Teams) - State Competition will be
held April 16, 2012
1. Belknap Elementary - Rachel Jones, Ivy Erickison, Kya Christiansen
2. Beaver High School - Sarah Kanell and Theodore Kanell
VI. ACTION ITEMS
A. Facilities and Property
1. High School Bleachers purchase
B. Personnel
1. Hiring Procedure Policy 2nd reading
C. Budget
1. FY13 High School and Adult Education Fees
2. Change in reporting of Non-K-12 Instruction fund
3. BES FF&E
4. New Phone System:
Vendor: Century Link
5. Computer purchase:
Vendor: Mountain West Computers
D. School Trustlands
E. Purchasing
1. Purchasing policy revision 2nd reading
F. Concussion Policy - 1st Reading
VII. DISCUSSION ITEMS
A. Administrative Report
1. Superintendent
a. Supt. Calendars
2. Business Administrator
a. Zions Bank: bond refinancing option
b. Updated USOE Budget Handbook
3. Programs Director
B. Certified/Classified Employess
C. PTA/FFE
D. Board Assignment Reports
E. Community Council
F. Public Input
G. Emergency Preparedness
VIII. ADJOURNMENT
IX. In compliance with the Americans with Disabilities Act, persons needing auxiliary communicative aids and services for these meetings should contact Rebecca Bartlett at 435-438-2291 or rebecca.bartlett@beaver.k12.ut.us, giving at least three working days’ notice.
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify Becky Bartlett 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