Provo City Board of Education Study Session & Business Meeting
Notice Tags
Education
Notice Type(s)
Meeting
Event Start Date & Time
October 11, 2016 05:00 PM
Event End Date & Time
October 11, 2016 08:30 PM
Description/Agenda
1. 5:00 - 7:00 p.m. Study Session
A. Welcome: President Julie Rash
B. Roll Call
C. Construction Update: Mark Wheeler, Facilities Director
D. B. F. Larsen Art Exchange Proposal: Christine Durst, District Media Coordinator; Larry Macfarlane, Accounting (10 min.)
E. Math Improvement Plan: Gary Wilson, Asst. Superintendent
F. Large Purchase Request: EADMS Assessment Software: Stefanie Bryant/Anne-Marie Harrision
G. Resolution 004-2016: Inter local agreement with Redevelopment Agency of Provo City
H. Native American Grant Report: Meredith Schramm
I. Policy Review
J. Consent Calendar Review & Questions
K. Upcoming Google Calendar Items
L. Motion to Adjourn
2. 7:00 p.m. Business Meeting
A. Welcome: President Julie Rash
B. Roll Call
C. Opening Remarks: Member Taz Murray
D. Pledge of Allegiance: By Invitation
3. Community Connections
A. Employee Recognition: Provo Way Award Recipients
B. School Report: Slate Canyon; Brad Monks, Principal
C. Public Input
4. Business Items
A. Acceptance of the Annual Audit; Comprehensive Annual Financial Report; Annual financial Awards and Recognition of Staff
B. Approve Revised Policy 4006 Student Travel
C. Approve Revised Policy 4090 Drones/UAVs in School Settings
D. Approve Art Exchange
E. Approve Large Purchase Request
F. Adopt Resolution 004-2016: Duncan Aviation Inter Local Agreement with Provo Redevelopment Development Agency
5. Consent Calendar
A. Board Minutes as Part of the Consent Calendar
B. Sept. 13 Study Session & Business Meeting
C. Sept. 30 Retreat
D. Personnel Report as Part of the Consent Calendar
E. Home School/School Choice/eSchool Report as Part of the Consent Calendar
F. Financial Reports as Part of the Consent Calendar
G. Approve the Consent Calendar
6. Board Member Reports
A. Member Jim Pettersson
7. Superintendent's Report
A. Approved Student Travel
8. Adjourn
A. Motion to Adjourn
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Shelley Shelton at 801-374-4805.