1. Opening
A. Pledge of Allegiance - Porter Olson, student from Spanish Fork High School
2. Agenda Approval
A. Approval of Board Agenda - Shauna Warnick
3. Consent Agenda
A. Financial Report - Rick Ainge
B. Claims - Rick Ainge
C. Minutes of Work Session and General Board Meeting held on February 12, 2025 and the Special Board Meeting held on February 19, 2025
D. New Employees and Separations - Rick Ainge
E. Compulsory Attendance Exemption List - Rick Ainge
F. Requests for Leave Without Pay - Rick Ainge
G. Request for Trustlands Amendments - Rick Ainge
H. Student Educational Travel - Rick Ainge
4. Program Review and Report
A. Recognition of State Champions
B. Recognition of Academic All-State
C. Recognition of Classified Employees of the Year
5. Public Participation
A. Public Opportunity to Address the Board
6. Items for Board Discussion
A. Report on Elementary Boundary Realignment Recommendations
7. Items for Board Action
A. Consideration of Approval of the Elementary Boundary Realignment - John Taylor
B. Consideration of Administrative Appointments
C. Consideration of Approval of Professional Development Leave for the 2025-2026 School Year - Kristen Betts
D. Consideration of SCC Exemption for Landmark High School and the Advanced Learning Center - Shauna Warnick
E. Consideration of updated Interlocal Agreements with Payson City for School Resource Officer Services - Rick Ainge
F. Consideration of Conveyance of a portion of a public roadway to Springville City - John Taylor
G. Consideration of Approval of Property Exchange in Springville City - Scott Wilson
H. Consideration of Conveyance of Property in Springville City - Brian Rowley
I. Consideration of Fourth Amendment to Property Contract in Springville City - Kristen Betts
J. Consideration of Policy JN - Student Fees - Shauna Warnick
K. Consideration of Policy KABA - Donations - Rick Ainge
L. Consideration of Policy DJA - Accounting Procedures - John Taylor
M. Consideration of Request for Early Retirement Incentive Plans - Scott Wilson
8. Special Business (as needed)
A. Motion & Vote - Board Closed Session
B. Board Closed Session (Legal, Property, Personnel and/or Other Closed Session Issues)
9. Minutes and Audio Recording (posted when available)
A. Minutes of the March 12, 2025 Board Meeting
B. Audio recording of the March 12, 2025 Board Meeting
10. Other Items of Information
A. Board Governance Book
B. NSD Mission, Vision, and Goals
C. Board Committees
D. Library Book Review Summary
E. Student Suspensions and Expulsions - Supporting Documents
Notice of Special Accommodations (ADA)
In Compliance with the American with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Mike Larsen, Director of Human Resources, at 354-7400 at least three working days prior to the meeting.