November 10, 2021
USD Board Work Session/Business Meeting
826 South 1500 East
Naples, Utah
The Board of Education may vote to convene in Closed Session, which will be closed to the public, pursuant to Utah Code sections 52-4-204 through 206.
There is a possibility that one or more Board Members may participate in the meeting electronically or by telephone.
6:00 p.m. BUSINESS MEETING
1. INTRODUCTION
A. Welcome / Called to Order
B. Reverence
C. Pledge of Allegiance
D. Student Board Member Report - Bryson Allan
E. Celebrations
1. Students of the Month
F. Patron Input - No items have been received in accordance with Board Policy 002.0720
2. BUSINESS/ACTION ITEMS
A. Consent Calendar
1. Minutes (October 13, 2021 Work Session; October 13, 2021 Impact Aid Meeting; October13, 2021 Business Meeting) - Jason Johnson
2. Policy 005.2225 Health and Welfare Medical Recommendations second reading - Rick Johnson, Human Resources Director
3. Policy 004.0220 Applying for and Administering Federal Awards second reading - Jason Johnson
4. Policy 005.0631 Sick Leave Bank Policy second reading - Rick Johnson
5. Purchases Over $50,000 and/or Contracts Needing Board Approval - Jason Johnson
6. Approval of Human Sexuality Committee - Jayme Leyba, Curriculum Director
B. Approval of FY21 Financial Audit - Jason Johnson
C. Approval of Secondary Schedule - Dr. Rick Woodford
D. Personnel Changes - Rick Johnson
3. INFORMATIONAL/DISCUSSION ITEMS
A. Calendar Items - Dr. Rick Woodford
B. Superintendent and/or Board President follow-up or clarification on
items discussed during the meeting
4. ADJOURNMENT
A. Meeting Adjourned
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations during board meetings should notify Phyllis Elgiar at 826 South 1500 East, Naples, Utah, or call 781-3100 ext 1001, at least five (5) days prior to the meeting.
The Uintah School District does not discriminate on the basis of race, religion, color, national origin, sex, age or disability, in admission or access to, or treatment of, employment or in its educational programs or activities. Inquiries may be referred to Rick Johnson, at 826 South 1500 East, Naples, Utah, 781-3100 ext. 1005.
Notice of Electronic or Telephone Participation
There is a possibility that one or more Board Members may participate electronically or by telephone.