MEETING OF THE BOARD OF EDUCATION
Washington County School District
121 W Tabernacle, St. George, Utah 84770
December 13, 2016
4:00 p.m.
I. CLOSED SESSION
Property and Personnel Items
II. WORK SESSION
A. Board Professional Development - Laura Hesson
B. Board PLC Training - Bob Sonju
C. Update on Boundary Meetings - Rex Wilkey
D. Dual Immersion Update - Rex Wilkey
E. Fundraising Policy Update - Brent Bills
F. Sharp Survey - Larry Bergeson
G. Committee Assignments - Laura Hesson
H. Foundation Report - Pam Graf
I. Southwest Prevention - Teresa Willie and Logan Reid
J. Follow-up Items from Previous Meeting
K. Open Discussion of the Board
1. UHSAA Update - Craig Seegmiller
2. USBA Update - Kelly Blake
3. MBA Update - Laura Hesson
4. DXATC Update - David Stirland
5. FCAOG & Foundation Update - LaRene Cox
6. Boundary Committee Update - Debbra Zockoll
7. Audit Committee Update - Ralph Brooks
L. Items for Board Review
1. Enrollment
2. Safe Schools
3. GRAMA Requests
III. OPEN MEETING - 4:00 p.m.
Board President Welcome - Laura Hesson
Pledge of Allegiance - Board Member Stirland
Reverence - Board Member Blake
IV. CONSENT AGENDA
A. Minutes
1. November 8, 2016 Meeting of the Board of Education
2. November 28, 2016 Special Meeting of the Board of Education
B. Financial Report
C. Personnel Items
D. Heritage Elementary School - School LAND Trust Plan Change
V. BUDGET HEARING
A. 2016-2017 Budget - Brent Bills
VI. PUBLIC COMMENT ON BOARD ACTION ITEMS
VII. BOARD ACTION ITEMS
A. Adoption of 2016-2017 Budget - Brent Bills
B. Policy 1200 Pay and Compensation - Lyle Cox
C. Policy 3640 Student Clubs - Lyle Cox
D. Policy 3730 Technology Security Policy - Jeremy Cox
E. School Calendar 2018-2019 - Craig Hammer
F. Fundraising Policy - Brent Bills
VIII. DISCUSSION ITEMS
A. Policy 1332 FMLA, ADA and District Sick Leave - Lyle Cox
B. Policy 1334 Nursing Mother Leave - Lyle Cox
C. Policy 1450 Discipline and Termination, and Non-renewal of Contract
D. Policy 6000 Purchasing and Advertising
IX. INFORMATION AND REPORTS
A. Student Achievement - Brad Ferguson
B. Instructional Technology - Tony Campbell
C. PTA Reflections Winners
D. What's Right in WCSD Schools
1. Little Valley Elementary School
2. Snow Canyon High School
E. Reports
1. Superintendent
2. Board
3. Association
4. PTA/PTO/Community Council
X. PUBLIC OPPORTUNITY TO ADDRESS THE BOARD - 3 min. each
XI. ADJOURNMENT
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Lyle Cox at (435) 673-3553, at least five working days prior to the meeting.