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Board Agenda

  1. WORK SESSION

    1. Municipality

  2. CLOSED SESSION

    1. Property and Personnel Items

  3. WORK SESSION

    1. Board Professional Development - David Stirland

    2. Open/Closed Meeting Training - Brent Bills

    3. Board PLC Training - Bob Sonju

    4. Strategic Plan/Timeline - Bob Sonju/Steve Dunham

    5. Seal of Biliteracy - Robert Proffit

    6. GT Report and GT Strand - Shauna Williams

    7. Declaration of Surplus Property - Brent Bills

    8. Bus Purchase with Grant Funding - Brent Bills

    9. Secondary Boundary Update - Richard Holmes/Rex Wilkey

    10. ACE Program - Richard Holmes

    11. Follow-up Items from Previous Meeting

    12. Board Member Feedback

    13. 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

    14. Items for Board Review

      1. Enrollment

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      2. Safe Schools

      3. GRAMA Requests

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

    1. Board President Welcome - David Stirland

    2. Pledge of Allegiance - Board Member Blake

    3. Reverence - Board Member Dunn

  5. CONSENT AGENDA

    1. Minutes

      1. January 10, 2017 Meeting of the Board of Education

      2. January 30, 2017 Special Meeting of the Board of Education

    2. Financial Report

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    3. Personnel Items

    4. Diamond Valley School LAND Trust Plan Change

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    5. UHSAA 150-mile Requests

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    6. Separation Incentive Application and Request for Leave of Absence Approvals

  6. PUBLIC COMMENT ON BOARD ACTION ITEMS

  7. BOARD ACTION ITEMS

    1. Declaration of Surplus Property - Brent Bills

    2. Bus Purchase with Grant Funding - Brent Bills

    3. Principal Selection for Hurricane Middle School

    4. Principal Selection for Hurricane Elementary School

    5. Insurance Renewal Rates - Lyle Cox

  8. DISCUSSION ITEMS

    1. Policy 1430 Administrative Performance Management and Probation - Lyle Cox

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    2. Policy 1450 Discipline and Termination, and Non-renewal of Contract - Lyle Cox

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    3. Policy 1720 Employee Grievance Procedure - Lyle Cox

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    4. Policy 1100 Filling Positions - Lyle Cox

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    5. Policy 3600 Distribution and Posting of Promotional Materials - Lyle Cox

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  9. INFORMATION AND REPORTS

    1. Student Achievement - Kathy Petersen

    2. Instructional Technology - Charlie Roberts

    3. Whats Right in WCSD Schools

      1. Washington Elementary School

      2. Water Canyon High School

    4. Reports

      1. Superintendent

      2. Board

      3. Association

      4. PTA/PTO/Community Council

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

  11. ADJOURNMENT