AGENDA
MEETING OF THE BOARD OF EDUCATION
Washington County School District
121 West Tabernacle, St. George, Utah 84770
March 5, 2019
4:30 PM
I. CLOSED SESSION
A. Property and Personnel Items
II. WORK SESSION
A. Annual Board School LAND Trust Training - Laura Hesson
B. School Fee Schedule - Brent Bills
C. Employee Insurance Premium and HSA Contribution Adjustments - Brent Bills
D. Priorities Projects - Craig Hammer
E. 2019-2020 Board Meeting Schedule - David Stirland
F. Follow-up from Previous Meeting
III. OPEN DISCUSSION OF THE BOARD
A. Healthy Dixie Update - Craig Seegmiller
B. USBA Update - LaRene Cox
C. MBA Update - Laura Hesson
D. Dixie Tech Update - Terry Hutchinson
E. Foundation Update - David Stirland
F. FCAOG Update - Becky Dunn
G. Audit Committee Update - Kelly Blake
IV. ITEMS FOR BOARD REVIEW
A. Enrollment
B. Safe Schools
C. GRAMA Requests
D. Department Reports
V. OPENING MEETING - 4:30 p.m.
A. Board President Welcome - President Stirland
B. Pledge of Allegiance - Member Hesson
C. Reverence - Member Seegmiller
D. Notice of Public Hearing - School Fee Schedule
The Washington County Board of Education will hold a Public Hearing on Tuesday, March 5, 2019 at 4:30 p.m. to receive public comment on the proposed School Fee Schedule for the 2019-2020 school year.
VI. CONSENT AGENDA
A. Minutes
1. February 12, 2019 Meeting of the Board of Education
2. February 25, 2019 Special Meeting of the Board of Education
B. Financial Report
C. Personnel Items
D. Hurricane Elementary School LAND Trust Plan Amendment
E. Sunset Elementary School LAND Trust Plan Amendment
F. Out-of-Country Travel Request
VII. PUBLIC COMMENT ON BOARD ACTION ITEMS
VIII. BOARD ACTION ITEMS
A. Policy 1200 Pay and Compensation - Tammara Robinson
B. Policy 3331 Child Nutrition Policy - Sharon Stucki
C. Employee Insurance Premium Adjustments and HSA Contribution Adjustments - Brent Bills
D. Learning Management System Purchase Approval - Tony Campbell
IX. DISCUSSION ITEMS
A. Policy 3400 School Fees/Solicitation of Funds and 2019-2020 Fee Schedule - Richard Holmes
B. Policy 2110 Safe Schools Policy - Karen Bess
X. INFORMATION
A. What's Right in WCSD Schools
1. Red Mountain Elementary - Jennifer Leavitt
2. Lava Ridge Intermediate - Kalyn Gubler
XI. REPORTS
A. Superintendent
B. Board
C. Association
D. PTA/PTO/Community County
XII. PUBLIC OPPORTUNITY TO ADDRESS THE BOARD - 3 minutes each
XIII. 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.