001Okay. To the flag of the United States of America and to the for it stands. One nation under God, indivisible, with liberty and justice for all. We have all members of the board present along with administration, staff, and members of the public. We'll start with amend tonight's agenda and we're just going to add one more item for action at the bottom. Uh purchase the car. Okay. So now public comment. Public comment is reserved for items that are not on the agenda. is for members of the public to give input on public matters about personal issues. To avoid violations of privacy, a member of the public wishing to address the board will not be allowed to make comments about any student, staff member, or member of the public during his or her designated time to speak.
002To maintain order and allow everyone the opportunity to speak, the chair shall limit an individual's time to three minutes. Does anyone wish to speak at this time? Okay. Um, next item is approving on April approved. Any comments or questions? All those in favor delegations and reports the cards. from the teachers for um teacher appreciation week last week and then the reports are in our questions. I just shout out to everybody the board and page Everybody that helped out teachers appreciation class spoiled really nice get some love. So appreciate everybody's help. We do our calendar of events here. So I just wanted to check on graduation. So I was planning on attending high school graduation to hand out certificates this year. Um and I wanted to ask Margie if you available for graduation. It's on questions.
003All right, moving on to financials. Thank you for question. But we don't offer any adult education classes. As far as I know, No, unless there's a number of I think there might be some interest on But I have to get more information about it. 229. I don't use that fund. There's money. Sometimes there's money that gets deposited in it. You can use it for um there's like different things that you can use it for if it like increases education like certain technology needs, certain curriculum things. There can also be like your potential housing needs like teachers. It's very specific. It goes into our general fund. It's actually part of our two of our general fund preliminary budget. Well, we have the memorandum of agreement which has been signed by the president of the Utah. And
004then so that can get approved by the board if that goes through. And then the other requirement was making sure that my job description because this first year superintendent cler included in my calculation, but my job description has to have some requirements. I made sure to get verify that the job description meets those requirements. And then we our deadline is May 15. So by Thursday we have to have the ora our attorney memorandum of agreement that's all signed and the job descriptions in place and I upload some information to OPI portal and then we're locked it's basically like a in qualifying for it we basically get like double quality educator pretty much. And um and so we're able to bring our newer teachers up in salary. And then we're also in negotiations and looking at
005getting raises to seasoned female teachers for a while. But we're also in a kind of sticky place of where we need to utilize some of those funds for the general fund in general like making sure that we have enough days with our counselor or potentially that can help with kindergarten because it's a large class or um there's just some other because our preliminary budget with our AMV that went down we're only getting as it stands right now without stars we're only getting $10,000 more than what we receive this year. So, we really kind of need it be nice to have a little infusion of money to help not have it be so what I understand is that it was for improving teacher and student outcomes. So, a large portion of it goes to those teacher
006salaries but then other things we need to either opt out for the next couple years. So by opting in we're kind of locked in and then over it should increase a little bit more. step up process, but it was it was recommended that you take it because you don't you're not interested. That would be helpful to you. That's where most of our came from graduating large. Okay. Any other questions? Motion to approve. The board of trustees of districts to approve 679 direct deposits 8419 claims 17547000 I'm sorry. 1,2139. Any comments or questions? All those in favor? Moving down to our very bottom. Just the bottom. recommener. My recommendation is to offer assistant principal contract 25.6 school year. Any comments or questions? And all those in favor? Any oppos? offer contract business manager 25.6 school year
007offers contract without business manager 25.6 questions all those Thank you. Any comments or questions? All those in favor? My recommendation is the board offers just transportation contract. Any comments or questions? All those in favor? Any oppos? All right. Item office. Who wants any comments or questions? All those in favor? Any opposed? offer contract contractor school. very professional house that off mention's not to come back. Any other questions? All right. All those in favor? Any opposed? IMG professional. She was our professional. So we should do a little bit. Any comments or questions? All those in favor? So Mr. I interviewed Shady Rose kindergarten position weeks ago. And then she classroom All right. Any comments or questions? All those in favor? Any opposed? All right. Item H. Any comments or questions? I will vote. All those in
008favor? Any opposed? So any comments or questions? All those in favor? J offer contract assistant offers assistant contract. Any comments or questions? All those in favor? Any opposed? 256. Any comments or questions? Again, all those in favor. Any opposed? Item Listach. All right. Any comments or questions? All right. All those in favor girls will be open. We are recruiting girls basketball. or something that pretty much we don't have one yet situation that's where we're at junior We're meeting approve renewal of the 12 technology contract. offers people questions for small districts last couple construction, but they are really good at recommending what other small schools are going to throw out ideas like hey classroom Chromebooks. They come once a month. I think that's what we're in the summer month. I think coordinator that's going to be
009open on they are working on We have something here. contract All right. All those in favor? Any opposed? All right. Item recommendation approved acts. Any comments or questions? All those in favor? Any opposed? It recommends membership. So, any comments or questions? It is a good resource questionism. All those in favor? Any opposed? Item P. to update our district policy to a lot more language there. ES behavior records whatever last part of the school district. decided to dates back and then the other update in this month was added because the class sizes April 1 turn yours So someone does come only not for moving it. like kindergarten classes for example 22 We got two more hours. It's huge class, but that's why we're figuring some help. I think it's still Yes, we Okay. So, we'll need
010a full motion. Any comments or questions? All those in favor? Any opposed? Recommenation. because you were the law because we only had one position open and we only had one candidate. We didn't have to have an election. election. I second. Any comments or questions? All those in favor? Any oppos? Office. She's coming, but she wasn't going to be probably on item and then move to our amended item for the car. So we'll after we do the office then we can organize again chair vice chair and then yeah so we'll skip all that for now and just to the car. What Chevy? We needed a car for driver's ed. boys tennis teachers right now going high school standby special that So what's the 16 usually Andrea 300 bucks shouldn't be that much now. I mean One
011more 200,000 miles. It'll get us through for a while, but eventually Yeah. It's a great use for the football. But we also get these small 14 school buses because you can use them as a school bus. and anybody can drive it. It's under transportation because it is the downfall is crazy downfall because it doesn't have 44 seats. You can't charge all seats like that. All right. So, do we have a motion to approve the car? purchase of a school driver's education car. Any other comments or questions? All right. All those in favor? Any opposed? So, following our agenda, the next item is a close session to go to into a close nomination. All those in favor? Yeah.