BOARD OF EDUCATION MEETING
AGENDA
TUESDAY, OCTOBER 3, 2023
BOARDROOM
ADMINISTRATION REPORTS - 5:00 p.m.
Population Analysis Committee Study - Steve Hogan
Capital and Construction Update - Don Adams and Justin Naegle
EXECUTIVE SESSION - 6:00 p.m. as needed
BOARD MEETING - 7:00 p.m.
Introductions
Pledge of Allegiance
Reverence - Evergreen Junior Concert Choir
Good News Minute
Granite Elected Official Participation Time
Patron Participation Time
Consent Items
Minutes - September 5, 2023
Minutes - September 19, 2023
Purchases
1. 2024 Dodge Ram 5500, Fleet Department
2. Boiler Replacement, Pleasant Green Elementary
3. Cafeteria Furniture, Kearns High School
4. Chiller Replacement, Diamond Ridge, Granger, Oakwood, Truman,
William Penn, Woodstock, and West Valley Elementary Schools
5. Electric Car Charging Stations, Cyprus, Skyline, and West Lake
6. Electrical Equipment for Truman HVAC Remodel Relocatable Buildings
7. GEC Family Center Remodel
8. Interactive Display Boards, Wasatch Junior High
9. Radio Upgrade, Granite Police Department
10. Screencastify Subscription, Educational Technology Department
11. Security Control Equipment, West Lake Junior High
12. Sentinel System, Kearns Junior High
13. Uniforms, Maintenance and Custodial Employees
Award of Contract
Student Transcript Electronic Sending Service
Personnel
1. Employee Hires and Separations
2. Leave of Absence
3. LEA Specific Licenses
Financial Reports
1. Purchase Order Summary
2. Change Order Summary Report
3. Accounts Payable Pay Vouchers
4. Direct Electronic Transfer of Funds
5. Principals' Cash Reports - June 2023, July 2023, and August 2023
6. Monthly Budget Report - August 2023
2024 Graduation Schedule
LAND Trust Amendments
Information Item
Staffing Report - Dr. Patrick Flanagan
First Readings - Doug Larson
1. Article V.C.5. Religious Belief, Expression, and Exemptions
2. Article V.C.16. Educational Language Services
Second Readings - Doug Larson
1. Article II.B. Authority, Rights and Responsibilities of the Board of Education
2. Article VIII.B.9 Prohibition of Bullying, Cyber Bullying, Hazing and Retaliation
3. Article IX.A.1.x. Reduction in Force
4. Article IX.A.3.d. Salary Levels and Stipends
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.