Board of Education Meeting
Tuesday, February 6, 2024 5:00 PM
Board Room
2500 South State Street
South Salt Lake City, UT 84115
1. ADMINISTRATION REPORTS
A. Capital and Construction Update Don Adams, Justin
Naegle, and Chris
Kartchner
B. Sex Education Materials Rick Anthony and Noelle
Converse, Curriculum and
Instruction Director
C. K-5 English Language Arts Curriculum Adoption Rick Anthony and Noelle
Converse, Curriculum and
Instruction Director
2. Executive Session - as needed
3. Introductions President McDermott
4. Pledge of Allegiance
5. Reverence Calvin Smith Elementary
6. Good News Minute Board Members
7. Granite Elected Official Participation Time
8. Patron Participation Time
9. Consent Items
A. Minutes
B. Purchases
C. Award of Contracts
D. Change Order
E. Personnel
1. Employee Hires and Separations
2. LEA Specific Licenses
F. Financial Reports
G. Comprehensive School Counseling Program
H. Career and Technical Student Organizations Travel
I. GEA Negotiation Team
2
J. LAND Trust Amendments
K. 2022-2023 School LAND Trust Final Reports
10. Action Items
A. Administrative Appointments John Welburn
B. 2025-2026 Calendar Ben Horsley, Shauna
Jensen, and Craig Stauffer
C. Sex Education Materials Committee
Recommendations
Rick Anthony, Noelle
Converse
D. Board Handbook Dr. Rich Nye
E. Population Analysis Committee Study List Steve Hogan, Director
Planning and Boundaries
11. First Readings
A. Article V.C.16. Memorials and Tributes Dr. Rich Nye
B. Article IX.A.3.1 Personnel Files and Records Dr. Rich Nye
12. Second Readings
A. Article IX.A.1.y. Access and Accommodations for
Individuals with Disabilities
Dr. Rich Nye
B. Article IX.A.1.z Employee Health and Safety,
Immunizations, and Workplace Accidents
Dr. Rich Nye
13. Superintendent and Board Reports
14. 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.