Wasatch County School District Board of Education Regularly Scheduled Meetings
Notice Subject(s)
Business
Notice Type(s)
Notice,
Meeting
Event Start Date & Time
February 27, 2024 05:00 PM
Description/Agenda
In accordance with Utah law, notice is hereby given that the Wasatch County School District Board of Education will convene for a regularly scheduled Study Session beginning at 5:00 p.m. on Tuesday, February 27th, 2024; the Board of Education meeting will begin at 6:30 p.m. Meetings will be held in the Wasatch Education Center Board Chambers, 101 E 200 N, Heber City, UT.
This meeting is open to the public and will be broadcast live at Wasatch-YouTube.com. Public participation is encouraged. During the community comment section of the board meeting comments and questions will be accepted in-person, via email or online attendance via Zoom.
Public Comment Zoom Link - https://bit.ly/WCSDBoEMeetingFeb2024
An Executive Session may follow the board meeting to discuss the character, professional competence, or physical or mental health of an individual; and the purchase, exchange, or lease of real property, collective bargaining and or matters of litigation. Section 52-4-5 of the Open Meetings Act identifies the topics that may be discussed in a closed meeting.
JASON WATT
Business Administrator
Wasatch County School District
Posted:
Wasatch Education Center 2/23/24
www.wasatch.edu
Utah State Archives 2/23/24
http://www.utah.gov/pmn/index/html
Heber City Municipal Office 2/23/24
AGENDA:
A. Study Session- 5:00 p.m.
1. Guest Presenter - JW Davies
2. Wasatch High School Math Pilot Program - Tod Johnson, Director of Curriculum
3. Policy Updates - Dr. Eric Campbell, Director of Student Support
B. Board of Education Meeting
1. Board Member Roll Call
2. Pledge of Allegiance
C. Information
D. Community Comment
1. Public comments will be accepted for approximately twenty (20) minutes. Each speaker will be allowed a maximum of two (2) minutes.
E. Consent Items
1. Consideration of Consent Items
2. School Board Meeting Minutes - January 23, 2024
3. Employee Separations
4. Employee New Hires
5. Financials
6. Home School Affidavits
7. Staff or Student Travel
F. Action Items
1. Consideration to Approve Capital Projects List FY '25 - Zach Bredsguard, Maintenance Supervisor
2. Consideration to Approve Preschool Fee Adjustment for 2024-2025 - Dr. Eric Campbell, Director of Student Support
3. Consideration to Retire Policy 420 - OPIOID OVERDOSE - Dr. Eric Campbell, Director of Student Support
4. Consideration to Retire Policy 439 - MEDICATION ADMINISTRATION POLICY - Dr. Eric Campbell, Director of Student Support
5. Consideration to Approve the 2022-23 Elementary School LAND Trust Final Plans - Stephanie Discher, Director of Elementary Education
6. Consideration to Approve the 2022-23 Secondary School LAND Trust Final Plans - Dr. Garrick Peterson, Assistant Superintendent
7. Consideration to Renew Securly Web Filter - Dustin Miller, Director of Technology
8. Consideration to Approve the Wasatch County School District Resource Officer Agreement - Shawn Kelly, Director of HR/Operations
9. Consideration to Purchase 1 (one) New School Bus for the WCSD Transportation Fleet - Shawn Kelly, Director of HR/Operations
10. Consideration to Purchase a District Vehicle - Shawn Kelly, Director of HR/Operations
11. Consideration to Approve Real Estate Exchange Agreement - Superintendent Sweat
G. Board Report
1. Information
H. Superintendent Report
1. Information
I. Adjournment
1. Adjourn Meeting
J. Executive Session
1. Section 52-4-5 of the Open Meetings Act identifies the topics that may be discussed in a closed meeting. Discussion to purchase, exchange or lease of real property; character, professional competence, or
physical or mental health of an individual; pending or reasonably imminent litigation; and or collective bargaining.
Notice of Special Accommodations (ADA)
In compliance with the Americans With Disabilities Act, individuals needing special accommodations during this meeting should notify the Superintendents office at 435-654-0280 at least one day prior to the meeting.
Notice of Electronic or Telephone Participation
This meeting is open to the public and will be broadcast live at Wasatch-YouTube.com. Public participation is encouraged. During the community comment section of the board meeting comments and questions will be accepted in-person, via email or online attendance via Zoom.