Provo City Board of Education Executive Session, Study Session, Business Meeting
Notice Tags
Education
Notice Type(s)
Meeting
Event Start Date & Time
December 13, 2022 03:30 PM
Description/Agenda
Tuesday, December 13, 2022
Closed Executive Session, Study Session and Business Meeting
280 West 940 North
Provo, UT
Closed Executive Session - 3:30
Study Session - 5:00
Business Meeting - 7:00
The public is welcome to attend our open meetings at the district office.
The following YouTube links are available to watch the meetings live or at the viewer's convenience:
Dec 13 Study Session BR1 -- https://youtu.be/Erl1AgUez-o
Dec 13 Business Meeting PDC -- https://youtu.be/a3jXVi8rpXg
A. 4:30 pm Closed Executive Session for the Purpose of Discussing Real Estate and Litigation. UT Code 52.4.205
1. Welcome: President Melanie Hall
2. Roll Call
3. Motion to Convene
4. Real Estate
5. Litigation
6. Motion to Adjourn
B. 5:00 pm Study Session
1. Welcome: President Melanie Hall
2. Roll Call
3. Motion to Convene
4. Construction Update (15 min)
5. Large Purchase Requests: Derek Anderson (10 min)
6. Calendar Discussion: Jason Cox, Deputy Superintendent, HR (10 min)
7. LAND Trust Training: Alex Judd, Asst. Supt. (15 min)
8. New Website: Caleb Price, Director of Communications (20 min)
9. Superintendent Search Update: Vice President Rebecca Nielsen (15 minutes)
10. Consent Calendar Review and Questions: Pres. Melanie Hall
11. Upcoming Google Calendar Items: Pres. Melanie Hall
12. Motion to Adjourn
C. 7 pm Business Meeting
1. Welcome: President Melanie Hall
2. Roll Call
3. Motion to Convene
4. Opening Remarks: President Melanie Hall
5. Pledge of Allegiance:
D. Community Connections
1. Employee Recognition: Board President Melanie Hall and Deputy Superintendent Jason Cox
2. School Report: Independence High School
3. Public Input
E. Business Items
1. Approve Calendar
2. Approve Large Purchase Request
3. Approve Large Purchase Request
F. Consent Calendar
1. Board Minutes as Part of the Consent Calendar
3. Personnel Report as Part of the Consent Calendar
4. Home School, School Choice, eSchool Report as Part of the Consent Calendar
5. Financial Reports as Part of the Consent Calendar
6. Approve the Consent Calendar
G. Board Member Report
1. Board Report: Vice President Rebecca Nielsen
H. Superintendent's Report
1. Approved Student Travel
2. Miscellaneous Items
I. Adjourn
1. Adjourn
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Bonnie Tautkus at 801-374-4805.
Notice of Electronic or Telephone Participation
Electronic participation is available.
The following YouTube links are available to watch the meetings live or at the viewer's convenience:
Dec 13 Study Session BR1 -- https://youtu.be/Erl1AgUez-o
Dec 13 Business Meeting PDC -- https://youtu.be/a3jXVi8rpXg