Board of Education Executive Session, Study Session and Business Meeting
Notice Tags
Education
Notice Type(s)
Meeting
Event Start Date & Time
November 14, 2017 05:40 PM
Event End Date & Time
November 14, 2017 08:30 PM
Description/Agenda
1. 5:00 - 5:40 p.m. Closed Exec. Session for the purpose of discussing personnel, negotiations, real estate, pending or reasonably imminent litigation. Utah Code 52.4.205
A. Welcome: Pres. McKay Jensen
B. Motion to Convene Executive Session
C. Roll Call
D. Personnel
E. Negotiations
F. Real Estate
G. Pending or Reasonably Imminent Litigation
H. Motion to Adjourn
2. 5:40 - 7:00 p.m. Study Session
A. Welcome: President McKay Jensen
B. Roll Call
C. Pearl Apples: Laura Larsen, Child Nutrition Director
D. Construction Update: Mark Wheeler, Facilities Director/MHTN Architects
E. PHS Proposal for Graduation: Dr. Todd McKee/Asst. Principal Jason Garrison
F. Policy Review: Supt. Keith Rittel
G. Benevolent Fund Update: Stefanie Bryant, Business Administrator
H. 2019-2020 School Year Calendar Survey Results: Jason Cox, Exec. Director of Human Resources
I. Mid-term Replacement of Board Member: Supt. Keith Rittel
J. Consent Calendar Review & Questions: Pres. McKay Jensen
K. Upcoming Google Calendar Items: Pres. McKay Jensen
L. Motion to Adjourn
3. 7:00 p.m. Business Meeting
A. Welcome: President McKay Jensen
B. Roll Call
C. Opening Remarks: Member Jim Pettersson
D. Pledge of Allegiance: Independence High School JROTC
4. Community Connections
A. Employee Recognition: Provo Way Award Recipients
B. Recognition: Education Support Professionals Day: Nov. 15, 2017
C. School Report: Independence High School; Chris Sorensen, Principal
D. Public Input
5. Business Items
A. Approve Policy 3413 Communicable Diseases
B. Approve 2019-2020 School Year Calendar
6. Consent Calendar
A. Board Minutes as Part of the Consent Calendar
B. Oct. 10 Study Session & Business Meeting
C. Oct. 25 Study Session & Business Meeting
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
7. Board Member Reports
A. Member Taz Murray
8. Superintendent's Report
A. Approved Student Travel
9. 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.