Box Elder School District
Regular School Board Meeting
Wednesday, September 9, 2015 at 6:30 PM
O. Jay & Tamra Call Education Center 960 South Main - Brigham City, Utah
A. Work Session 5:30 p.m. Principal Reports to Board
Eldon Petersen, Matt Webb, and Suzy Sanders
B. BEEA 6:15 p.m. Robyn Smith
5 Minute presentations by faculty from Bear River Middle School, Dale Young Community High School, and Foothill Elementary.
C. Administrative - 6:30 p.m.
1. Call to Order - President Lynn Capener
2. Invocation - Bryan Smith, Board Member
3. Flag Salute/Pledge of Allegiance - Connie Archibald, Board Member
4. Recognitions - Connie Archibald, Board Member
a. Heidi Stokes - Willard Volunteer
b. Arlene Ricks - Three Mile Creek Volunteer
c. Jamie DeValberg - Lake View Elementary Volunteer
D. Approval of Agenda - 6:45
E. Walmart Grants Presentation - Travis Rose & Dawn Devoe - 6:50
F. Public Comment - 7:10
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
G. Action Items - 7:15
1. Extended Student Travel Reports - Ron Tolman
2. Opt-Out Form Approval - Keri Greener
3. A Resolution Adopting the Annual Budget for the 2015-2016 Fiscal Year - Rod Cook
4. Student Transporation Agreement - Rod Cook
H. Information Items - 7:45
1. Enrollment Report - Beginning of year - Terry Jackson
2. Construction Report - Jim Christensen
3. SAGE Data Report - Keri Greener
I. Policy Review - 8:00
1. Third Reading - Policy 4060 High School Graduation Requirements - Darin Nielsen
2. First Reading - Policy 5230 Student Fees/Fee Waiver, Fines, and Charges
J. Board Discussion Items 8:15
1. Board Goals Review
a. MBA Progress Reports from each Board Member
2. Discuss The Smartest Kid in the World, Chapter 8
3. A League of Our Own Article
4. October School Visits
5. Options for Board Professional Reading for 2015-2016
K. Monthly Financial Report 8:30
L. Consent Items 8:35
M. Suggestions for Future Board Meetings 8:40
N. Adjournment 8:45
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.