June 20, 2017 Board Meeting

By June 16, 2017Board Meetings

Board Meeting Agenda

STUDY SESSION – 4:00 P.M.

The purpose of the study session will be to review the tentative 2017-18 Fiscal Year Budget.

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 (AB, CD, BJ, SR, MS, TS, KT, NW, JW, KN, JT)

Action Items

1. Public Hearing – Approval of 2016-17 Final Budget

2. Public Hearing – Approval of 2017-18 Tentative Budget

3. Policy #5150 Student Travel

4. Policy #7200 Data Privacy Policy

5. Resolution #2017-015 – Sale of CTE Home in Lehi

6. Resolution #2017-016 – Sale of CTE Home in Orem

7. 2017-18 Professional Salary Schedule

Discussion Item

  1. Placement of Mission Statement

Report

  1. Membership Report

Board Members’ and Superintendent’s Reports

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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