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Board Agenda

  1. CLOSED SESSION

    1. Property and Personnel Items

  2. WORK SESSION

    1. Insurance Update - Lyle Cox

    2. Dual Immersion - Rex Wilkey/Richard Holmes

    3. Boundary Update - Richard Holmes/Rex Wilkey

    4. ACE Program - Richard Holmes

    5. Legislative Information - Brent Bills

    6. Foundation Update - Steve Dunham

    7. Arizona/Utah Students Update - Brent Bills

    8. Strategic Plan Progress Update - Larry Bergeson

    9. Follow-up Items from Previous Meeting

    10. Board Member Feedback

    11. Open Discussion of the Board

      1. UHSAA Update - Craig Seegmiller

      2. USBA Update - Kelly Blake

      3. MBA Update - Laura Hesson

      4. DXATC Update - LaRene Cox

      5. Foundation Update - David Stirland

      6. FCAOG Update - Terry Hutchinson

      7. Audit Committee Update - Becky Dunn

    12. Items for Board Review

      1. Enrollment

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      2. Safe Schools

      3. GRAMA Requests

  3. OPEN MEETING - 4:00 p.m.

    1. Board President Welcome - David Stirland

    2. Pledge of Allegiance - Board Member Hutchinson

    3. Reverence - Board Member Hesson

  4. CONSENT AGENDA

    1. Minutes

      1. March 6, 2017 Special Meeting of the Board of Education

      2. April 11, 2017 Meeting of the Board of Education

      3. April 24, 2017 Special Meeting of the Board of Education

    2. Financial Report

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    3. Personnel Items

  5. PUBLIC COMMENT ON BOARD ACTION ITEMS

  6. BOARD ACTION ITEMS

    1. Dual Immersion - Rex Wilkey/Richard Holmes

    2. Secondary Boundaries - Richard Holmes

    3. Non-Contributory Retirement Plans - Brent Bills

    4. Digital Learning Resolution Policy - Tony Campbell

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    5. 2017-2018 School LAND Trust Plans - Laura Hesson

    6. Comprehensive Guidance Program - Dave Gardner

    7. Principal Selection - Rex Wilkey/Richard Holmes

    8. H. Arizona/Utah School Contract – Brent Bills

  7. DISCUSSION ITEMS

    1. Proposed Final Budget for 2016-2017 and Proposed Budget for 2017-2018 - Brent Bills

    2. Policy 1330 Employee Leave - Lyle Cox

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    3. Policy 4100 Graduation Requirements/School Credits - Richard Holmes

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  8. RETIREMENT AND YEARS-OF-SERVICE RECOGNITIONS

  9. INFORMATION AND REPORTS

    1. Student Achievement - Brad Ferguson

    2. Instructional Technology - Lawrence Esplin

    3. Whats Right in WCSD Schools

      1. Bloomington Elementary School

      2. Millcreek High School

    4. Reports

      1. Superintendent

      2. Board

      3. Association

      4. PTA/PTO/Community Council

  10. PUBLIC OPPORTUNITY TO ADDRESS THE BOARD - 3 minutes each

  11. ADJOURNMENT