Springville Community and Rural Foundation Board will meet on Thursday

SPRINGVILLE – The Springville Community and Rural Foundation Board of Trustees will meet in
both an executive and a regular session on Thursday, August 17.

The executive session will begin at 6:00 p.m. followed by the regular session at 6:30 p.m.

Both meetings will be held at the Springville Community Academy, Room B102 (Commons), located at 126 Brick Street, in Springville.

The agenda for the executive session:

1. I.C. 5-14-1.5-6.1 (b)(3) To discuss the assessment, design, and implementation of school safety and security measures, plans, and systems.
2. I.C. 5-14-1.5-6.1(b)(5) To receive information about and interview prospective employees.
3. I.C. 5-14-1.5-6.1 (b)(6)(9) Employee, student, or contractor status Board Meeting

The agenda for the public meeting:

Call Meeting to Order
a. Verify Members in Attendance and Establish a Quorum
b. Recite the Pledge of Allegiance

Approval of Agenda

Educational Excellence
a. Rigor – Relevance – Relationships
i. Best Practices

Consent and Approvals
a. Review and Approve Minutes
b. Review and Approval of Claim Dockets
c. Consideration of Human Resources
i. New Hires

ii. Retirements
iii. Resignations
iv. Professional Leave
d. Review and Approval of Travel Requests
i. Field Trips
ii. Staff Development

5. Project and Business Updates
   a. Administration
   b. Finance/Business
   c. Curriculum (Technology)
   d. Buildings and Grounds
   e. Transportation
   f. Other
6. New Business
   a. Administration
   b. Finance/Business
   c. Curriculum (Technology)
   d. Buildings and Grounds
   e. Transportation
   f. Other
7. Administrator Report Out
8. Public Comments
9. Board Comments
10. Dates of Interest
    a. Labor Day Holiday September 4, 2023
    b. September Board Meeting September 21, 2023
11. Adjournment