BOARD OF EDUCATION MEETING
AGENDA
TUESDAY, MARCH 7, 2023
ADMINISTRATION REPORT - 5:00 p.m.
Capital and Construction Update - Don Adams and Justin Naegle
EXECUTIVE SESSION
BOARD MEETING - 7:00 p.m.
Introductions
Pledge of Allegiance
Reverence - Cottonwood Elementary Choir
Recognitions
Lifetime Friend of Education
2023 Academic All-Stars and State Champions for Winter Sports
Granite Elected Official Participation Time
Patron Participation Time
Consent Items
Minutes - February 7, 2023
Minutes - February 21, 2023
Purchases
1. Asbestos Abatement, Skyline High
2. Computer Network Hardware, Information Systems
3. Dispatch and Records Management Software, Granite Police
4. Display Panels and Mounts, Eastwood Elementary
5. Football Field Turf, Kearns and Olympus High
6. HVAC Controls Upgrade, Cottonwood High
7. Keynote Services, 2023 Gear Up Conference
8. Landscaping, Hunter High
9. Laser Engraving System, Cottonwood and Hunter High
10. Network Switches, Skyline High and West Lake Junior High
11. Science Curriculum, K-5, Curriculum and Instruction
12. Security Plan Consulting, Support Services
13. Software Support, Information Systems
Personnel
1. Employee Hires and Separations
2. LEA Specific Licenses
3. Administrative Appointment
Financial Reports
1. Purchase Order Summary
2. Accounts Payable Pay Vouchers
3. Direct Electronic Transfer of Funds
4. Change Order Summary Report
5. Monthly Budget Report - January 2023
Donation of Statue, Lincoln Elementary
GESPA Negotiating Team
LAND Trust Amendments
Sale of Surplus Property
Settlement - Juul Labs
Information Items
1. Granite Education Foundation - Jadee Talbot
2. Legislative Report - Ben Horsley
First Reading - Doug Larson
Article IX.A.1.v. Self-Reporting Requirements and Background Checks
Second Readings - Craig Stauffer and Steve Perschon
1. Fee Schedule Amendment 2022-2023
2. Fee Schedule 2023-2024
Public Comment
Reports
1. Superintendent's Report
2. Board Reports
ADJOURN
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Complete texts of agenda are available at www.graniteschools.org.
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 at 385-646-4523 (alternate TDD number 801-298-9484) at least three working days prior to the meeting.
Members of the Board of Education may participate electronically.
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.