Tuesday, January 16, 2018
Board Meeting
Beaver County School District
Regular Board Meeting
Minersville School
450 South 200 West
Minersville, Utah 84752
Date: Time: 2:00 p.m.
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Minersville School
Minersville, Utah, 84752
1. Work Session 10:00 a.m.
A. Prayer
B. Kendrick Thomas and Dan McGurie : Jones & DeMille. Discussion on KT and Tiger Gyms 10:00 a.m.
C. Board reports and trainings:
D. Superintendent: Discussion Paul VanKomen regarding policies/procedures 1:00 p.m.
E. Business Administrator
F. Working lunch with the Minersville Mayor and City Council 12:00 noon
2. Closed Session
A. For the purpose of discussion of the Competence and Character of Individuals, and/or physical or mental health of an individual, and/or Collective Bargaining, and/or Property (Purchase and/or Sale), and/or Security
3. Board of Education Meeting 2:00 p.m.
A. References: Utah Open Meetings Act & Compliance Checklist
B. Welcome: President Carolyn White
C. Pledge of Allegiance: By Invitation
D. Student Recognition
E. Public Input
F. Exemptions or Guardianships, Transfers
G. Approval of minutes
H. Travel: Schools
I. Travel: Board of Education
J. T. Burke: letter of intent
K. Acceptance of Business Administrator letter of intent
4. Financial
A. Audit Committee:
B. Approval of Warrants, Budgets, and Finanical Reports, and Monthly Board Budget
C. Bids and RFPs Report - Update
D. January Debt Service Payment
E. Annual Review - Financial Policies & Procedures Manual
F. Estimates - Options for Building Construction - Zions Public Finance
G. 2017-18 Necessarily Existent Small Schools Plan
5. Instruction and Education
A. Jody Heaps: Minersville Principal presentation.
B. Belknap and Minersville School recognized as Utah Reward Schools
C. Scott Albrecht and DFA representatives: 3:30 p.m.
6. Personnel
A. BHS: Tiffany Harris letter of resignation
B. BES: LuAnn Cluff and Gina Williams letters of resignation
C. BES: Para-Professionals
D. MES: Miranda Williams resignation (School Land Trust aide)
E. Ruth Smith: MES special education aide
F. MIN: Sherry Taylor Letter of Resignation
G. Jacqueline Pierce: P/T route bus driver MES/MHS
H. Annual Review - Hiring Policies & Procedures
I. Annual Review - Employee Licenses & Certifications Policies & Procedures
J. Annual Review - Orderly Termination Policies & Procedures
K. Annual Report - Educator License Status
7. Policies
A. USBA Policies
B. Disposal of IT and Media policy
8. Extra Curricular
9. Support Services
A. Surplus
B. Transportation
10. Public 4:00 p.m.
A. BEA/BSEA
B. Community Councils/Parent Organizations
C. Public Input
D. Board discussion items
E. Summation and action plans
11. Adjourn
A. Next board meeting: District Office February 20, 2018
12. In compliance with the Americans with Disabilites Act, persons needing auxiliary communicative aids and services for these meetings should contact Bonnie Bairett at 435-438-2291, or bonnie.bairett@beaver.k12.ut.us, giving at least three working days notice.
13. All Agendas, Minutes and Audio Recordings are available on the Utah Public Notice Website. www.utah.gov/pmn
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify Bonnie Bairett at the Beaver County School District Office, 291 North Main Street, Beaver, Utah 84713 or call (435) 438-2291.
Notice of Electronic or Telephone Participation
Electronic or Telephonic Participation: Pursuant to UCA 52-4-207
NOT AVAILABLE