Tuesday, September 27, 2016
USD Board Meeting
635 West 200 South
Vernal, Utah
The Board of Education may vote to convene in Closed Session, which will be closed to the public, pursuant to Utah Code sections 52-4-204/206. The Board of Education may discuss, make motions, and vote upon all matters appearing on this agenda. Such votes may be to adopt, reject, rescind, or take no action on any agenda matter.
1. INTRODUCTION 6:00 p.m.
A. Welcome / Called to Order
B. Pledge of Allegiance
C. Prayer
D. Student Board Member Report - Marshal Taylor
E. Patron Input - No items have been received in accordance with Board Policy 002.0720
2. INFORMATIONAL/DISCUSSION ITEMS
A. Superintendent's Report
1. Student achievement, behavior and programs
2. BTS Presentation
B. Business Administrator's Report
3. CONSENT CALENDAR
A. Minutes (August 9, 2016 Business Meeting)
B. Out of State Travel
1. Rob Stearmer and Kameron Murray to Gear Up West Annual Conference (Cohort 2) in Spokane, WA
2. Bill Sivert, Megan Sivert and Vini Exton to to Gear Up West Annual Conference (Cohort 1) in Spokane, WA
3. 3 Lapoint Employees to No Excuses University National Convention in Anaheim, CA
4. Bill Sivert and Cody Reutzel to National Interscholastic Athletic Administrators Association Conference in Nashville, TN
5. 4 UHS CTE Teachers to ACTE Career Tech Vision Conference in Las Vegas, NV
6. UHS English Department to Plain Talk About Literacy & Learning Conference in New Orleans, LA
7. Lane Hadlock to National Association of Pupil Transportation Summit in Kansas City, MO
8. Scott Dowling and James Munford to PBIS: Systems for Enhancing Climate and Culture Workshop in Chicago, IL
4. ACTION ITEMS
A. Personnel Changes - Lance Hatch, Human Resources Director
B. Approval to Delete Policy 007.0425 Student Assistance Program - Shannon Deets, Student Services Director
C. Policy 005.1000 Evaluation for Licensed Personnel First Reading - Lance Hatch
D. Policy 005.5000 Reimbursement for Educational Expenses First Reading - Lance Hatch
E. Policy 005.1200 Standards of Conduct and Due Process Second Reading - Lance Hatch
F. Policy 004.0200 Purchasing Policy First Reading - Derek Anderson
G. Policy 004.0520 Travel Expense/Reimbursement Addendum First Reading - Derek Anderson
H. Approval of Vehicle Purchase for Eagle View Elementary - Jayme Leyba, Curriculum Director
I. Approval of Right-of-Way and Easement Grant to Questar Gas Company - Derek Anderson
J, Approval of In-Kind Donation - Derek Anderson
K. Approval of Salary Schedules - Derek Anderson
5. ADJOURNMENT
A. Meeting Adjourned
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations during board meetings should notify Phyllis Elgiar at 635 West 200 South, Vernal, Utah, or call 781-3100 ext 1001, at least five (5) days prior to the meeting.
The Uintah School District does not discriminate on the basis of race, religion, color, national origin, sex, age or disability, in admission or access to, or treatment of, employment or in its educational programs or activities. Inquiries may be referred to Lance Hatch, at 635 West 200 South, Vernal, Utah, 781-3100 ext. 1005.
Notice of Electronic or Telephone Participation
There is a possibility that one or more Board Members may participate electronically or by telephone.