Board of Education Meeting Agenda
Tuesday, March 4, 2025 5:00 PM
Board Room
A regular meeting of the Board of Education of Granite School District. The Board may vote to meet in a closed executive session for any of the purposes set forth in Section 52-4-205 of Utah's Open and Public Meetings Act.
1. ADMINISTRATION REPORTS
A. Capital and Construction Update - Don Adams, Justin Naegle, and Chris Kartchner
2. EXECUTIVE SESSION for the purposes of character and competence and negotiations.
3. Board Meeting - 7:00 p.m. President McDermott
4. Pledge of Allegiance
5. Reverence - Kearns Junior High Advanced Art
6. GOOD NEWS MINUTE Board Members
7. RECOGNITIONS
A. Granite Education Foundation Partners - Jadee Talbot, Director Granite Education Foundation
B. National Board-Certified Teachers - Anne Reese, Associate Director Curriculum
C. Utah Counselor, Program of the Year - Scott Bell, Associate Director College and Career Readiness
D. Winter Academic All-State Athletes - Aaron Whitehead, Athletics Specialist
8. GRANITE ELECTED OFFICIAL PARTICIPATION TIME
9. PATRON PARTICIPATION TIME
10. CONSENT ITEMS
A. Minutes: February 4, 6, and 18, 2025
B. Purchases
C. Change Order
D. Personnel
1. Employee Hires and Separations
2. LEA Specific Licenses
3. Leave of Absence
E. Financial Reports
F. LAND Trust Amendments
11. ACTION ITEMS
A. Administrative Appointments
B. Secondary ELA Curriculum Adoption - Dr. Noelle Converse
C. Pre-Disaster Mitigation Plan - Roger Brooks, Emergency Manager
12. INFORMATION ITEM
A. Legislative Update - Benjamin Horsley and Todd Hauber
13. FIRST READINGS
A. 2025-2026 School Fee Schedules - Craig Stauffer and Steve Perschon, Secondary School Leadership and Improvement Directors
B. Fiscal Policy Manual Update - Todd Hauber
C. Article IX.A.1.p Parental and Postpartum Recovery Leave - Doug Larson
D. Article IX.A.4.c Corrective Action, Progressive Discipline and Orderly Termination - Doug Larson
E. Article IX.A.1.b Drugs, Alcohol and Tobacco - Doug Larson
F. Article VIII.B.9 Prohibition of Bullying, Cyberbullying, Hazing, and Retaliation - Doug Larson
14. SECOND READINGS
A. Article VIII.B.12 Student Code of Conduct and Discipline of Students - Doug Larson
B. Article V.C.9 Vehicle Use Standards - Doug Larson
15. SUPERINTENDENT and BOARD REPORTS
16. ADJOURN
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Complete texts of agenda are available at www.graniteschools.org.
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 at 385-646-4523 (alternate TDD number 801-298-9484) at least three working days prior to the meeting.
Members of the Board of Education may participate electronically.
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.