Board Meeting
June 14, 2023
I. 6:15 Administration
1. Pledge of Allegiance
2. Reverence
3. Approval of Minutes 4. Consent Agenda
Meeting Agenda
a. Accounts Payable
b. New Hires
c. Employee Separations
II. 6:20 Financial Review
III. 6:30 Citizen Comments
IV. 6:40 Information Items
1. Superintendent Report
a. Salary Committee Report
b. Construction Update
c. Admin and Leadership Teams Work Day
d. USBA Leadership Academy - September 7-9 in Midway. e. JLC report
f. Hanksville/Loa Elmentary discussion
2. Data Review
3. Board Reports
V. 7:15 Business Items
1. Budget Hearing
a. Amend FY23 Budgets and Adopt Proposed FY24 Budgets
b. Public Coments (10 mins)
2. Special Education Policies and Procedures approval
3. 2023-2024 Board Meeting Schedule
4. Student Travel Request
a. Wayne FFA Request
b. US History & Government Request c. Cross Country - Bob Firman Classic
5. Board Travel
a. USBA Conference
b. NSBA Conference
c. Out of District Travel related to Committees and Assignments d. Fall and Spring Regional Meetings and Fall Legislative Meeting
6. Bond Payments for High School Construction
7. Policies
a. First Reading
b. Second Reading c. Third Reading
VI. 8:15 Closed Session as permitted by Utah Code Annotated Section 52-4-205(1)(a)
VII. 9:00 Adjournment
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 Cory Anderson @ (435)425-3813, or tyler.newton@waynesd.org