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Box Elder School Board Agenda-April 9, 2014

Public Meetings

 Box Elder School  Board

Wednesday, April 9

Call Education Center

6:30         Administrative

Call to Order


6:45         Approval of Agenda

6:50         Presentation

6:55         Public Comment

Angie Cefalo – Group presentation regarding dual immersion enrollment

7:05         Action Items

Recognition of “Outstanding” Classified Employees for 2013-2014

Policy Review – First Reading

Policy 1220 – Attendance Areas

Policy Review – Second Reading

Policy 5290 – Student Discipline – Drugs/Alcohol/Tobacco

Policy 1110 – Public Participation in Board Meeting

Policy 1225 – School Size – Grades K-5

Policy 5280 – Student Discipline – District Program

Administrative Appointment – Director of Testing and Professional Development

                  Adjustment to the 2014-2015 calendar for Professional Development days

School Fees for 2014-2015

Human Sexuality materials – committee recommendations / Appointment of Committee for 2014-2015

Howell School – Discussion of potential options for the facility

Capital Improvement Priorities for FY 2015 Budget

Assignments for 2014 Commencement Exercises

8:35 Information Items

Legislative &Financial Report from USSA & UASBO spring meetings

Annual review of Capital Facilities Plan

Report on second Trimester PLCs

Superintendent Search Progress

Monthly Financial Report

9:25         Discussion Items from the Board

9:35         Consent Items

9:40         Suggestions for Future Board Meetings

9:45         Upcoming Events

USBA 2014 Spring Regional Meeting – April 10, 2014 – 6 p.m. – Eagle Mountain Country Club

9:50         Possible Closed Session



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