April 5, 2023
USD Board Business Meeting
Vernal Middle School Auditorium
721 West 100 South
Vernal, Utah
6:00 p.m. BUSINESS MEETING
1. INTRODUCTION
A. Welcome / Called to Order
B. Reverence
C. Pledge of Allegiance
D. Student Board Member Report - Ashlyn Olsen
E. Celebrations
1. Students of the Month
2. UHS 5A Utah State Boys Wrestling Team Champions - Christy Nerdin, UHS Principal
a. Michael Alexander, State Wrestling Champion - Phillip Keddy, UHS Boys Wrestling Coach
b. Gage Howard, State Wrestling Champion - Phillip Keddy, UHS Boys Wrestling Coach
3. UHS 5A Utah State Girls Wrestling Team Champions - Christy Nerdin
a. Chanley Green, State Wrestling Champion - Patrick Sharp, UHS Girls Wrestling Coach
b. Emma Carri, State Wrestling Champion - Patrick Sharp
c. Maddie Tenney, State Wrestling Champion - Patrick Sharp
4. UHS FFA
a. Advisor David Wilson, Utah FFA Distinguished Service Award Recipient - Christy Nerdin
b. Aysia Massey, Utah FFA State Reporter - David Wilson, UHS FFA Advisor
c. National Degree Recipients - David Wilson
5. UHS DECA - Christy Nerdin
a. International Career Development Conference Qualifiers - Kami Elison & Joleen Zimmer, UHS DECA Advisors
6. UHS FBLA - Christy Nerdin
a. National Qualifiers - Brandon Aycock, FBLA Advisor
7. UHS Sterling Scholars - Christy Nerdin
a. Regional Winner & Runners Up - Machelle Maxwell & Kay Lynn Holmes, Sterling Scholar Advisors
F. Patron Input - No items have been received in accordance with Board Policy 002.0720
2. BUSINESS/ACTION ITEMS
A. Consent Calendar
1. Minutes (March 8, 2023 Work Session; March 8, 2023 Impact Aid Meeting; March 8, 2023 Business Meeting; March 13, 2023 Special Business Meeting) - Jason Johnson, Business Administrator
2. Purchases Over $50,000 and/or Contracts Needing Board Approval - Jason Johnson, Business Administrator
a. Verkada Presentation
b. Approval of CM/GC for Central Cove Preschool Project
c. Approval of USU Lease Agreement
d. Approval of NUUVE Contract (Electric Bus Infrastructure)
e. School Resource Officer Contract
3. Approval of Full Day Kindergarten Preliminary Implementation Plan - Dr. Rick Woodford, Superintendent
4. Approval of Girls' Lacrosse - Christy Nerdin
5. Monthly Board Financial Update - Jason Johnson
B. Policies for Approval on First Reading
1. Policy 004.0225 Maintenance of Effort - Jason Johnson, Business Administrator
2. Policy 002.0450 Adoption and Change of Policy - Dr. Mistalyn Leis, Human Resources Director
C. Policies for Approval on Second Reading
1. Policy 005.0650 Holidays - Dr. Mistalyn Leis
2. Policy 007.0210 Graduation Attire Modifications - Dr. Dean Wilson, Student Services Director
D. Personnel Changes - Dr. Mistalyn Leis
E. Approval of Superintendent's Contract - Dr. Rick Woodford
3. INFORMATIONAL/DISCUSSION ITEMS
A. Preschool Updated Cost - Jason Johnson
B. Capital Outlay Projection - Jason Johnson
C. Calendar Items - Dr. Rick Woodford
D. 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 Mistalyn Leis, 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.