Live-streamed via YouTube
https://youtube.com/live/pXeiwA0ZHIw?feature=share
Introductory Items
1. Welcome
Presenter: Pres. Liz Mumford
2. Pledge of Allegiance
Presenter: Ms. Brigit Gerrard, Board Vice-President
TIME CERTAIN ITEM - 6:00 P.M. - PUBLIC HEARING - BUDGETS
1. Budget Synopsis
Presenter: Mr. Craig Carter, Business Administrator
2. Public Comment Rules
Presenter: Pres. Liz Mumford
The public will be given an opportunity to address the Board regarding FY 2023-24 Final Budget and FY 2024-2025 Tentative Budget. Each person wishing to address the Board will be allowed a maximum of 2 minutes.
Public Comment Period
3. Public Comment Rules
Presenter: Pres. Liz Mumford
Public comments will be accepted for approximately thirty (30) minutes. Each speaker will be allowed a maximum of two (2) minutes.
Board Recognition
1. UAESP Principal of the Year: Ms. Rachel Alberts, Sunburst Elementary
Presenter: Ms. Traci Robbins, Elementary Director
2. Elementary Mentor of the Year: Mr. Jake Heidrich, Foxboro Elementary
Presenter: Ms. Traci Robbins, Elementary Director
Information Items
1. Committee Reports
a. Council of Governments
Presenter: Ms. Michelle Barber, Board Member
b. Adult Education
Presenter: Ms. Emily Price, Board Member
2. Board Reports
3. Superintendent Report
Presenter: Dr. Dan Linford, Superintendent
Consent Items
1. Board Minutes
Presenter: Mr. Craig Carter, Business Administrator
2. Financial Report
Presenter: Mr. Craig Carter, Business Administrator
3. Personnel Report
Presenter: Mr. John Zurbuchen, Asst. Superintendent
4. 4I-203 Licensing of Materials Developed with Public Education Funds
Presenter: Mr. Ben Onofrio, General Counsel
5. 1B-010 Qualifications Authorities, Power and Responsibilities
Presenter: Mr. Ben Onofrio, General Counsel
6. 11IR-100 Nondiscrimination Policy and Complaint Procedure
Presenter: Mr. Ben Onofrio, General Counsel
Business Items
1. Head Start/Early Head Start Reports
Presenter: Mr. John Zurbuchen, Asst. Superintendent
2. Approve Superintendent Contract
Presenter: Ms. Liz Mumford, Board President
3. Approval of school TSSP/LAND Trust Plans for the 2024-25 school year
Presenter: Dr. Greg Wilkey, Assessment Director
4. Mountain High School State exemption
Presenter: Dr. Greg Wilkey, Assessment Director
5. FY 2023-2024 Final Budget Adoption
Presenter: Mr. Craig Carter, Business Administrator
6. FY 2024-2025 Tentative Budget
Presenter: Mr. Craig Carter, Business Administrator
7. 5S-100 Student Conduct and Discipline FIRST Reading
Presenter: Mr. John Zurbuchen, Asst. Superintendent & Ms. Heidi Alder, Consulting Legal Counsel
8. Instructional Learning Material Approval
Presenter: Ms. Belinda Kuck, Teaching & Learning Dept. Director & Mr. Tyson Grover, Teaching & Learning STEM Section Director
9. Fee Schedule Amendment for Driver's Ed Testing
Presenter: Mr. Dave Tanner, Secondary Director & Dr. Tim Best, Teaching & Learning Healthy Lifestyles Section Director
10. Six DSD Courses to meet Digital Studies graduation requirements
Presenter: Dr. Logan Toone, Asst. Superintendent & Ms. Camille Hogge, CET/CE Supervisor
A closed meeting may be held to discuss property, negotiations, personnel issues, pending litigation or development of security.
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, persons needing special accommodations for this meeting should call Steve Baker at 801-402-5315 to make appropriate arrangements. Advance notice is appreciated.