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Wednesday
11
APR

School Board Meeting

18:00
21:00
Uintah School District
Event organized by Uintah School District

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Wednesday, April 11, 2018
USD Board Meeting

Vernal Middle School
721 West 100 South
Vernal, Utah

The Board of Education may vote to convene in Closed Session, which will be closed to the public, pursuant to Utah Code sections 52-4-204/206. The Board of Education may discuss, make motions, and vote upon all matters appearing on this agenda. Such votes may be to adopt, reject, rescind, or take no action on any agenda matter.

6:00 p.m. BUSINESS MEETING

1. INTRODUCTION
A. Welcome / Called to Order
B. Prayer
C. Pledge of Allegiance
D. Student Board Member Report - Scottlynn Anglesey
E. Celebrations
1. Students of the Month
2. Special Ed Employee of the Month
3. Rylie Dutson, Senate Visual Arts Scholarship Competition Winner
4. Regional Sterling Scholar Finalists
5. Junior High and High School State Wrestling Champions
F. Patron Input - No items have been received in accordance with Board Policy 002.0720

2. BUSINESS/ACTION ITEMS
A. Minutes (November 1, 2017 Work Session (Amended), March 7, 2018 Work Session, March 14, 2018 Impact Aid & Business Meeting)
B. Consent Calendar
1. Policy 005.0600 Insurance Benefits First Reading - Rick Johnson, Human Resources Director
2. Policy 007.0505 School Fee Schedule First Reading - Derek Anderson, Business Administrator
3. Approval of 2018-2019 Capital Outlay Requests - Derek Anderson
4. Approval of College and Career Readiness Comprehensive School Counseling Program - Kent Bunderson, Support Services Director
5. Approval of Superintendent's Contract
6. Approval of Business Administrator's Contract
C. Personnel Changes - Rick Johnson, Human Resources Director

3. INFORMATIONAL/DISCUSSION ITEMS
A. Calendar Items
B. Superintendent/Business Administrator/Board Reports

4. ADJOURNMENT
A. Meeting Adjourned

Notice of Special Accommodations:
In compliance with the Americans with Disabilities Act, individuals needing special accommodations during board meetings should notify Phyllis Elgiar at 635 West 200 South, Vernal, Utah, or call 781-3100 ext 1001, at least five (5) days prior to the meeting. The Uintah School District does not discriminate on the basis of race, religion, color, national origin, sex, age or disability, in admission or access to, or treatment of, employment or in its educational programs or activities. Inquiries may be referred to Rick Johnson, at 635 West 200 South, Vernal, Utah, 781-3100 ext. 1005.

Notice of Electronic or telephone participation:
There is a possibility that one or more Board Members may participate electronically or by telephone.

Other information:
Location:
721 West 100 South, Vernal, 84078