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Beaver County School District
Regular Board Meeting
Date: Time: 2:00 p.m.
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District Office, 291 North Main, Beaver, Utah 84713
1. Work Session 10:00 a.m.
A. Audit review and report 10:00 a.m. - 12:00 noon
B. SWITCH: Chapters 10 & 11
C. 5 school's presentation of Trustlands and Wellness plans
2. Closed Session
A. For the purpose of discussion of the Competence and Character of Individuals, and/or Collective Bargaining, and/or Property (Purchase and/or Sale), and/or Security
3. Regular Board Meeting 2:00 p.m.
A. Welcome: President Nick Dotson
B. Pledge of Allegiance: By Invitation
C. Student Recognition
D. Public Input
4. Board of Education
A. FY15 School Exemptions
B. School Travel
C. Change to the board of education meeting schedule
D. Board of Education Travel
E. Partnership with Beaver City on baseball lights 2:15 p.m.
F. FY16 School Calendar
5. Financial
A. Approval of minutes
B. Approval of Warrants, Budgets, and Finanical Reports, and Monthly Board Budget
C. Bids and RFPs Report - Update
D. Proposal - U.S. Bank P-Card Credit Card State Contract
E. Resolution - First Wind Tax Incentive
F. BHS proposed fee schedule change
6. Instruction and Education
A. BHS School Lands Trust Plans and School Wellness plan
B. BES School Lands Trust Plans and School Wellness plan
C. MIN School Lands Trust Plans and School Wellness plan
D. MES School Lands Trust Plans and School Wellness plan
E. MHS School Lands Trust Plans and School Wellness plan
F. Review of SAGE data
7. Personnel
A. Marjorie McWilliams letter of resignation
B. Becky Parkinson: District payroll, transportation, and HR secretary
C. Bonnie Bairett: food service, accts. payable, accts receivable secretary
D. Personnel letter of resignation
8. Policies
A. Change of Facilities Use Agreement
9. Extra Curricular
10. Support Services
A. Transportation:
B. Surplus
11. Discussion Items
A. Superintendent:
B. Business Administrator
C. Program's Director
D. BEA/BSEA
E. Community Councils/Parent Organizations
F. Public Input
12. Adjourn
13. 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.
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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