AGENDA
MEETING OF THE BOARD OF EDUCATION
Washington County School District
121 W Tabernacle Street, St. George, Utah 84770
November 12, 2019
4:30 P.M.
I. WORK SESSION
A. Washington City
II. CLOSED SESSION
A. Property and Personnel Items
III. WORK SESSION
A. Bus Pass Survey - Lyle Cox
B. CTE High School Discussion - Richard Holmes
C. Open Enrollment Declaration - Richard Holmes
D. Elementary Boundary Discussion - Rex Wilkey
E. PD Center Timeline - Nate Esplin
F. Water Canyon Consolidation Discussion - Richard Holmes
G. Sharp Survey - Jon Butler
H. College Board Principal Bridge Delegation - Amy Mitchell
I. Principal Rotation - Terry Hutchinson
J. Principal Pool Selection - Lyle Cox
IV. OPEN DISCUSSION OF THE BOARD
A. Healthy Dixie Update - Craig Seegmiller
B. USBA Update - Becky Dunn
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. OPEN MEETING - 4:30 p.m.
A. Board President Welcome - President Stirland
B. Pledge of Allegiance - Member Hesson
C. Reverence - Member Seegmiller
VII. PUBLIC HEARING - BOND PROJECT ITEM CHANGE
The Washington County Board of Education will hold a Public Hearing on Tuesday, November 12, 2019 at 4:35 p.m. to receive public comment on a proposed change to the approved 2019-2023 Bond Projects that would change the priority of the Enterprise Elementary Tractor replacement from the 2021 school year to the 2020 school year for completion.
VIII. CONSENT AGENDA
A. Minutes
1. October 10, 2019 Meeting of the Board of Education
2. October 28, 2019 Special Meeting of the Board of Education
B. Financial Report
C. Personnel Items
D. Three Falls Elementary School LAND Trust Plan Change
E. Santa Clara Elementary TSSA Plan Change
IX. PUBLIC COMMENT ON BOARD ACTION ITEMS
X. BOARD ACTION ITEMS
A. Bond Priority Change for Enterprise Elementary Tractor Replacement from the 2021 School Year to the 2020 School Year for Completion
B. Policy 4220 Review of Instructional Media - Amy Christiansen
C. Health Curriculum Compliance - Amy Christiansen
D. Fee Schedule Additions - Brent Bills
E. Open Enrollment Declaration - Richard Holmes
XI. DISCUSSION ITEMS
A. Policy 1100 Filling Positions - Lyle Cox
B. Policy 1470 Employee Dress Code - Lyle Cox
C. Policy 1410 Employee Service Recognition and Awards - Recommended for Deletion - Lyle Cox
D. Policy 3410 Photograph and Yearbook - Recommended for Deletion - Richard Holmes
E. Policy 3610 Band Management - Recommended for Deletion - Richard Holmes
F. 2021-2022 School Calendar - Craig Hammer
XII. INFORMATION
A. What's Right in WCSD Schools
1. Riverside Elementary - Burke Staheli
2. Pine View High School - Mike Mees
XIII. REPORTS
A. Superintendent
B. Board
C. Association
D. PTA/PTO/Community Council
XIV. PUBLIC OPPORTUNITY TO ADDRESS THE BOARD - 3 minutes each
XV. 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.