Board of Education Meeting
Tuesday, January 9, 2024
5:00 PM Board Room
Granite School District 2500 S. State Street, Salt Lake City, Utah
1. ADMINISTRATION REPORTS
A. Capital and Construction Update Don Adams, Justin
Naegle, and Chris
Kartchner
B. Audit Report, Annual Comprehensive Financial
Report (ACFR)
Matt Geddes, Squire &
Company
C. Bond Refunding Todd Hauber
D. Board Ethics, Open and Public Meetings Act Doug Larson, General
Counsel
2. Executive Session - as needed
3. Introductions President McDermott
4. Pledge of Allegiance
5. Reverence
6. Good News Minute Board Members
7. Recognitions Ben Horsley
8. Granite Elected Official Participation Time
9. Patron Participation Time
10. Consent Items
A. Minutes
B. Purchases
C. Personnel
D. Financial Reports
E. Property Sale, 2023 CTE student built home.
F. Olympus Hills Community Reinvestment Area
Agreement
11. Information Items
A. Annual Assessment Report for 2022-2023 School
Year
Dr. Joan Bramble
B. Legislative Preview Ben Horsley
12. Action Items
A. Mission and Vision President Nicole
McDermott
13. First Readings
2
A. Article IX.A.1.y. Access and Accommodations for
Individuals with Disabilities
Doug Larson, General
Counsel
B. Article IX.A.1.z. Employee Health and Safety,
Immunization, and Workplace Accidents
Doug Larson, General
Counsel
14. Second Readings
A. Article V.C.5. Religious Belief, Expression, and
Exemptions
Doug Larson, General
Counsel
15. Superintendent and Board Reports
16. Adjourn
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.