Provo City Board of Education Executive Session, Study Session and Business Meeting
Notice Tags
Education
Notice Type(s)
Meeting
Event Start Date & Time
April 17, 2018 05:00 PM
Event End Date & Time
April 17, 2018 08:30 PM
Description/Agenda
1. 4:45 - 5:00 p.m. Executive Session for the purpose of discussing negotiations and real estate. Utah Code 52.4.205
A. Welcome: Pres. McKay Jensen
B. Roll Call
C. Motion to Convene Executive Session
D. Negotiations Item
E. Real Estate Item
F. Motion to Adjourn Executive Session
2. 5:00 - 7:00 p.m. Study Session
A. Welcome: President McKay Jensen
B. Roll Call
C. Student Travel Requests Requiring Board Approval
D. Construction Update: Mark Wheeler, Facilities Director
E. Provost Portable: Supt. Rittel, Stefanie Bryant, Mark Wheeler
F. Policy Review: Supt. Keith Rittel
G. Camp Big Springs: Chad Duncan, Director
H. School Land Trust: Alex Judd, Exec. Director Elementary Education
I. Student Participation and School Fees: Stefanie Bryant, Business Administrator
J. Large Purchase Requests: Chad Duncan & Stefanie Bryant (
K. District Improvement Plan: Supt. Rittel
L. May Board Meeting Location: Supt. Rittel
M. NSBA Followup Discussion
N. Consent Calendar Review & Questions
O. Upcoming Google Calendar Items
P. Motion to Adjourn
3. 7:00 p.m. Business Meeting
A. Welcome: President McKay Jensen
B. Roll Call
C. Opening Remarks: Pres. McKay Jensen
D. Pledge of Allegiance:
4. Community Connections
A. Employee Recognition: Provo Way Award Recipients
B. Recognition: State PTA Outstanding Administrator Award Recipient: Presented by Marci LeMonnier, President, PTA Region 10
C. Social Media Report to the Board: Caleb Price, Communications & PR Coordinator
D. Public Input
5. Business Items
A. Approve Student Travel Requests
B. Approval of Provost Portable
C. Approve Revised Policy 6270 Meals other than travel and Employee Appreciation
D. Approve Student Participation and School Fees
E. Approve Large Purchases
F. Approve District Improvement Plan
6. Consent Calendar
A. Board Minutes as Part of the Consent Calendar
B. March 13 Study Session & Business Meeting
C. Personnel Report as Part of the Consent Calendar
D. Home School/School Choice/eSchool Report as Part of the Consent Calendar
E. Financial Reports as Part of the Consent Calendar
F. Approve the Consent Calendar
7. Board Member Reports
A. Member Rebecca Nielsen
8. Superintendent's Report
A. Approved Student Travel
B. Misc. Items
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.