Board of Education Meeting - Jun 10, 2025 Agenda
Tuesday, June 10, 2025, at 6:00 PM
Tooele County School District 92 Lodestone Way Tooele, Utah 84074
1. Executive Session, 5:15 pm (Closed to the Public)
2. Business Meeting, 6 pm (Start of Public Meeting)
2.1 Welcome and Pledge of Allegiance
3. 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.)
3.1 Patron Comments
4. Consent Items (Routine items on the consent agenda not requiring public discussion by the Board may be adopted by a single motion. A Board Member may request to remove an item from the consent agenda for individual discussion and consideration.)
4.1 Minutes
4.2 Expenditure Report
4.3 Revenue Report
4.4 Disbursement Report
4.5 Financial Reports
4.6 Personnel Decisions
4.7 Amended Trustlands Plans
4.8 Surplus
4.9 Request for Proposal
4.10 2025-2026 Student Fees
4.11 Fraud Risk Assessment-FY 25
4.12 Vote on Consent Items
5. Action Items
5.1 Revised Policy 4009, Educator Evaluation, 2nd Read
5.2 Revised Policy 3035, Cash Receipts and Expenditures, 2nd Read
5.3 New Policy, 3035.1, Credit Cards, 2nd Read
5.4 New Policy 3035.2, Travel, 2nd Read
5.5 New Policy 3035.3, Reimbursement Requests, 2nd Read
5.6 New Policy 3035.4, Purchase Orders, 2nd Read
5.7 New Policy 3035.5, Issuance of Checks, 2nd Read
5.8 New Policy 3035.6, Journal Entries and Electronic Fund Transfers, 2nd Read
5.9 Revised Policy 5031, Personal Technology and Communication Devices, 1st Read
5.10 Revised Policy 4032, Licensure, 1st Read
5.11 New Policy, Driver Education Program, 1st Read
5.12 New Policy, Discipline of Students with Disabilities, 1st Read
5.13 New Policy, Salary Supplement for Highly Needed Educators (SHiNE), 1st Read
5.14 Revised Policy 11016, Alternative Language Services Program, 1st Read
5.15 New Policy, Tooele County School District Camps/Clinics, 1st Read
5.16 Revised Policy 4014, Employee Leave, 2nd Read
5.17 Sensitive Materials Review
5.18 TSSA Framework
6. Information, Discussion, or Calendar Items
6.1 Business Administrator Report
6.2 Human Resources Director Report
7. Adjourn (10 pm Curfew)
7.1 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.