BOARD OF EDUCATION MEETING
AGENDA
TUESDAY, SEPTEMBER 1, 2020
NOTICE: Pursuant to Utah Code ยง52-4-207 and Granite School District Policy, Article II.D., this meeting of the Board of Education of Granite School District will be conducted electronically. The anchor location of the meeting will be Granite School District offices. Based on Governor Herbert's Directive to the State of Utah, 'Stay Safe, Stay Home,' signed on March 27, 2020, and pursuant to other directives from Salt Lake County officials, members of the public will be able to participate in person or online. Because of these restrictions and room size, in person attendance will be significantly limited; social distancing and masks will be required while on the district campus. The entire proceedings will be live streamed on our website at www.graniteschools.org.
ADMINISTRATION REPORT - 5:00 p.m.
Update on School Start
EXECUTIVE SESSION - 6:00 p.m., as needed
BOARD MEETING - 7:00 p.m.
Introductions
Pledge of Allegiance
Reverence -
Patron Participation Time
Consent Items
Minutes - August 4 & 17, 2020
Purchases
1. Backpack Sprayers, Custodial Services
2. Computer Network Equipment, Information Systems
3. Dust Collectors, Cottonwood High
4. HVAC Filters
5. Individual Acrylic Shields
6. Lumber for Mobile Classrooms, CTE
7. Student Desk Shields
8. Student Totes with Lids
Award of Contracts
1. Check Point Security System Maintenance and Support
2. Group Insurance Basic Life, Basic AD&D, Human Resources
3. Spanish Dual Immersion Program, Curriculum and Instruction
Personnel
1. Leaves of Absence
2. Employee Hires and Separations
Financial Reports
1. Purchase Order Summary
2. Accounts Payable Pay Vouchers
3. Change Order Summary Report
School Land Trust Amendment
2021 Graduation Schedule
Information Items
Millcreek CRA - Dave Garrett
First Readings
VIII.A.33 Teacher Licensing Policy - Doug Larsen
Action Items
1. Kennedy Junior Reconfiguration
2. Taylorsville Network Reconfiguration
3. Kearns Network Reconfiguration
4. Resolution providing for the issuance of General Obligation Bonds, Series 2020
Reports
1. Superintendent's Report
2. Board Reports
ADJOURN
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 Stacy Bushell, 385-646-4523 (alternative TDD number 385-298-9484 or 1-800-246-4126) or sbushell@graniteschools.org at least three (3) working days prior to the meeting.
Notice of Electronic or Telephone Participation
Members of the Board of Education may participate electronically.
Other Information
Agenda details can be found on the District's website: www.graniteschools.org