March 8, 2023
USD Board Work Session/Impact Aid Meeting/Business Meeting
Eagle View Elementary Auditorium
301 North 5750 East
Roosevelt, Utah
5:30 p.m. IMPACT AID MEETING
1. Welcome
2. Survey/Impact Aid Committee - Jason Johnson, Business Administrator
3. School Reports
A. Lapoint Elementary - Don Heath, Principal
B. Eagle View Elementary - Chris Jones, Principal
4. Questions, Comments, Recommendations
7:00 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
F. Patron Input (2 requests)
2. BUSINESS/ACTION ITEMS
A. Consent Calendar
1. Minutes (January 30, 2023 Special Work Session; February 8, 2023 Work Session; February 8, 2023 Business Meeting; February 22, 2023 Business Meeting) - Jason Johnson, Business Administrator
2. Purchases Over $50,000 and/or Contracts Needing Board Approval - Jason Johnson
3. Approval of Juul Settlement - Jason Johnson
4. Monthly Board Financial Update - Jason Johnson
B. Policy Revisions
1. Policies for Approval on First Reading
1. Policy 001.0140 Relations with Parent Organizations - Dr. Rick Woodford
2. Policy 005.0650 Holidays - Dr. Mistalyn Leis, Human Resources Director
3. Policy 007.0210 Graduation Regalia - Dr. Dean Wilson, Student Services Director
2. Policies for Approval on Second Reading
1. Policy 007.0505 Maximum Participation Costs/Fee Schedule (Fees and Fundraising) - Dr. Dean Wilson
2. Policy 006.0410 Special Education for Students with Disabilities - Dr. Dean Wilson
3. Policy 005.0525 Qualifications for Salary Lane or Stipend Change - Dr. Mistalyn Leis
C. Personnel Changes - Dr. Mistalyn Leis
3. INFORMATIONAL/DISCUSSION ITEMS
A. Uintah Schools Foundation Storytelling Festival Presentation - Vernie Heeney
B. Capital Spending Impact Regarding Preschool Project - Jason Johnson
C. Capital Outlay Forecast - Jason Johnson
D. Calendar Items - Dr. Rick Woodford
E. 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.