May 13, 2025
Board of Education Meeting
92 Lodestone Way, Tooele, UT 84074
1. Executive Session, 5:15 pm (Closed to the Public)
1.1 Purchase, Exchange, or Lease of Real Property
1.2 Pending or Reasonably Imminent Litigation
1.3 Collective Bargaining
1.4 Character, Professional Competence, or Physical or Mental Health of an Individual
2. Business Meeting, 6 pm (Start of Public Meeting)
2.1 Welcome and Pledge of Allegiance
3. Recognition and Good News
3.1 District Recognition for the Month of May- Valedictorians and Salutatorians
4. Open Forum (Limited to three minutes per individual and a total of 30 minutes for all comments. To speak, sign up at the clerk's desk prior to the start of the open forum.)
4.1 Patron Comments
5. Consent Items (Routine items on the consent agenda not requiring public discussion by the Board may be adopted by one single motion. A Board Member may request to remove an item from the consent agenda for individual discussion and consideration.)
5.1 Minutes
5.2 Expenditure Report
5.3 Revenue Report
5.4 Disbursement Report
5.5 Personnel Decisions
5.6 Financial Reports
5.7 Surplus
5.8 Request for Proposal
5.9 Vote on Consent Items
6. Action Items
6.1 Revised Policy 11010, Alternate Diploma, 1st Read
6.2 New Policy, Special Education and Adult Education Dual Enrollment, 1st Read
6.3 Revised Policy 4009, Educator Evaluation, 1st Read
6.4 Revised Policy 3035, Cash Receipts and Expenditures, 1st Read
6.5 New Policy 3035.1, Credit Cards, 1st Read
6.6 New Policy 3035.2 Travel, 1st Read
6.7 New Policy 3035.3, Reimbursement Requests, 1st Read
6.8 New Policy 3035.4, Purchase Orders, 1st Read
6.9 New Policy 3035.5, Issuance of Checks, 1st Read
6.10 New Policy 3035.6, Journal Entries and Electronic Fund Transfers, 1st Read
6.11 Revised Policy 4014, Employee Leave, 1st Read
6.12 New Policy, Fundraising and Donations, 1st Read (PULLED FROM AGENDA)
6.13 2025-2026 Student Fees, 3rd Read
6.14 Trustland Plans SY 2025-2026
6.15 Revised Policy 4006, Criminal Background Checks, 2nd Read
7. Information, Discussion, or Calendar Items
7.1 Business Administrator Report
7.2 Board of Education Committee Reports
8. Adjourn (10 pm Curfew)
8.1 Adjournment
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aide and services) during this meeting should notify Jackie Gallegos (435) 833-1900 at least three days prior to the meeting.