Board Meeting
Wednesday, January 15, 2025 5:00 PM
Wayne High School, 265 N 400 W, Bicknell, UT 84715
I. 5:00 Administration
1. Pledge of Allegiance
2. Reverence - Jim
3. Oath of Office - Charlene VanDyke
4. Leadership Elections
5. Review Policy BBF1 Board Member Code of Ethics
6. Roles and Responsibilities review
7. Consent Agenda
a. Approval of Minutes
b. Accounts Payable
c. New Hires
d. Employee Separations
II. 5:05 Financial Review 1. 2024 Audit Review III. 5:15 Citizen Comments IV. 5:25 Information Items
1. Military leave discussion
2. SuperintendentReport
a. Elementary Construction
b. sample resource officer MOUs
3. BoardReports
V. 6:00 Business Items
1. Student Travel to DC
2. Policies
a. FirstReading
b. SecondReading
c. ThirdReading
3. AuditApproval
4. Youth Court Program Approval
5. Board Member Committee Assignments
VII. 8:00 Adjournment
VIII. Day on the Hill - January 27th
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Cory Anderson @ (435)425-3813, or cory.anderson@waynesd.org