January 10, 2017 Board Meeting

By January 6, 2017Board Meetings

Board Meeting Agenda

STUDY SESSION – 4:00 P.M.

The purpose of the study session:

  1.  District policy training.
  2.  Board members will report on the USBA Conference.
BOARD MEETING – 6:00 P.M.
Pledge of Allegiance
Reverence

Recognitions

 Community Comments

  • The public will be given an opportunity to address the Board.
  1. There is an agenda time limit of 30 minutes, maximum, for public comment.
  2. Patrons who wish to address the Board are asked to sign up prior to the meeting on a sheet
  3. provided at the door.
  4. Those addressing the Board are each given 3 minutes.
  5. There is no sharing of the 3-minute period.
  6. There will be follow-up with a staff member, with oversight from the Superintendent.
  7. Representatives of a group are given 5 minutes.
  8. The Board may ask for the group to raise their hands to see how many are in attendance for a specific issue.
  9. If a large group needs more time, the Board may arrange a time for them to meet with district
Note: Community Comments – Time set aside for community comments is not a time to discuss specific personnel issues. Personnel issues are not appropriate discussion items for an open-meeting environment. If you have a personnel concern, we as that you contact a member of the administration or put your concern in writing and address it to the Board of Education.

Minutes

Claims

Routine Business

  1. Budget Report
  2. Personnel Report
  3. Alpine Foundation Report
  4. Student Releases (SB, MC, KH, CJ, CM, JN, DP, KT, NW, RW, JQ, BP)
  5. Student Expulsions (AD, EK)

Action Items

  1. Resolution #2017 – 001 – Purchase Building Lot for CTE Construction Program.
  2. Resolution #2017 – 002 – Purchase Building Lot for CTE Construction Program.
  3. Resolution #2017 – 003 – Purchase of 16 Classroom Satellite for Skyridge FY 18.
  4. Resolution #2017-004 – Purchase of 5.16 Acres of Property in Eagle Mtn.
  5. Student Excursion Requests (OHS, PGHS)
  6. Summit Energy

Discussion Item

  1. Policy 6026 (Anti Discrimination)

Reports

  1. Membership Report

Board Members’ and Superintendent’s Information Items

Closed Session

  • A closed session will be held to discuss personnel, property, matters of litigation and collective bargaining.

Special Accommodations

In compliance with the American with Disabilities Act, individual needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Elizabeth Wilson, 801-610-8460, at least three working days prior to the meeting for a complete copy of this agenda, with attachments, please go online to board.alpineschools.org/meetings

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