1. Opening
A. Pledge of Allegiance - Shauna Warnick
2. Agenda Approval
A. Approval of Board Agenda - John Taylor
3. Consent Agenda
A. Financial Report - Kristen Betts
B. Claims - Kristen Betts
C. Minutes of Work Session and General Board Meeting held on June 11, 2025 - Kristen Betts
D. New Employees and Separations - Kristen Betts
E. Requests for Leave Without Pay - Kristen Betts
F. Request for Trustlands Amendments - Kristen Betts
G. Student Educational Travel - Kristen Betts
4. Public Participation
A. Public Opportunity to Address the Board
5. Items for Board Discussion
6. Items for Board Action
A. Consideration of adoption of a resolution authorizing the issuance and sale of not more than $12,500,000 aggregate principal amount of general obligation bonds and related matters. - Rick Ainge
B. Consideration of Property Tax Rates - Brian Rowley
C. Consideration of Approval of Memorandum of Understanding with Spanish Fork City for Technology Services - Scott Wilson
D. Consideration of Policy KA - School Facility Use - Shauna Warnick
E. Consideration of Policy EEA - School Access and Student Transportation - John Taylor
F. Consideration of Policy DID - Asset Inventory - Kristen Betts
G. Consideration of Public Utility Easement with Springville City - Scott Wilson
H. Consideration of Request for Early Retirement Incentive Plans - Rick Ainge
7. Special Business (as needed)
A. Motion & Vote - Board Closed Session
B. Board Closed Session (Legal, Property, Personnel and/or Other Closed Session Issues)
8. Minutes and Audio Recording (posted when available)
A. Minutes of the July 9, 2025 Board Meeting
B. Audio recording of the July 9, 2025 Board Meeting
9. Other Items of Information
A. Board Governance Book
B. NSD Mission, Vision, and Goals
C. Board Committees
D. Library Book Review Summary
E. Compulsory Attendance Exemption List
F. Student Suspensions and Expulsions
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.