AGENDA
MEETING OF THE BOARD OF EDUCATION
Washington County School District
121 West Tabernacle, St. George, Utah 84770 April 9, 2019
4:30 PM
I. WORK SESSION
A. Toquerville City
II. CLOSED SESSION
A. Property and Personnel Items
III. WORK SESSION
A. Lava Ridge Mascot Change - Kalyn Gubler
B. School Fee Schedule - Richard Holmes
C. Graduation Credits - Richard Holmes
D. Insurance Open Enrollment and Transition to EMI - Tammara Robinson
E. Insurance Committee Responsibilities - Lyle Cox
F. Professional Development School Update - Rex Wilkey, Nate Esplin
G. Career Tech Progress on Pathways - Richard Holmes
H. RFP for Board Software - David Stirland
I. NSBA Follow-up
J. Bond Report - Matt Dugdale
K. Follow-up from Previous Meeting
IV. 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
V. ITEMS FOR BOARD REVIEW
A. Enrollment
B. Safe Schools
C. GRAMA Requests
D. Department Reports
VI. OPENING MEETING - 4:30 p.m.
A. Board President Welcome - President Stirland
B. Pledge of Allegiance - Member Cox
C. Reverence - Member Hesson
D. PTA Award Presentations - Mindi Barker
E. NOTICE OF PUBLIC HEARING - BOND PROJECT ITEM CHANGE
The Washington County Board of Education will hold a Public Hearing on Tuesday, April 9, 2019 at 4:45 p.m. to receive public comment on a proposed change to the approved 2019-2023 Bond Projects to include the Desert Hills High School Track and Field.
VII. CONSENT AGENDA
A. Minutes
1. March 5, 2019 Meeting of the Board of Education
B. Financial Report
C. Personnel Items
D. Three Falls Elementary School LAND Trust Plan Change
E. Enterprise High School LAND Trust Plan Change
VIII. PUBLIC COMMENT ON BOARD ACTION ITEMS
IX. BOARD ACTION ITEMS
A. Bond Project Change - DHHS Field and Track - Brent Bills
B. New Elementary School Bid - Craig Hammer
C. 2019-2020 Priority Projects - Craig Hammer
D. Policy 2110 Safe Schools Policy - Karen Bess
X. DISCUSSION ITEMS
A. Policy 1332 FMLA, ADA and District Sick Leave - Lyle Cox
B. Policy 3400 School Fees/Solicitation of Funds and 2019-2020 Fee Schedule - Richard Holmes
XI. INFORMATION
A. Student Achievement - Dr. Brad Ferguson
B. What's Right in WCSD Schools
1. Little Valley Elementary - Rob Stevenson
2. Dixie Middle School - Tim Lowe
XII. REPORTS
A. Superintendent
B. Board
C. Association
D. PTA/PTO/Community County
XIII. PUBLIC OPPORTUNITY TO ADDRESS THE BOARD - 3 minutes each
XIV. 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.