December 5-6 Board Meetings

Utah State Board of Education SealUtah State Board of Education
Meeting Agenda for
December 5-6 Board Meetings

The Utah State Board of Education will hold a work/study session on Thursday, Dec. 5 and its regular meeting on Friday, December 6 at the Utah State Office of Education, 250 E. 500 South, Salt Lake City. The complete agenda along with more information about agenda items can be found here. Friday’s Board meeting, though not Thursday’s work/study session, will be streamed live here. Shortly after the end of the meeting a summary of major action taken by the Board will be posted here.

Highlights of this Board meeting include:

View the complete Board agenda.




Thursday, December 5, 2013


3:30 p.m. to 4:30 p.m.

1. Executive Session (closed)

4:30 p.m. to 5:30 p.m.

2. INFORMATION: Training on Utah Open Meetings Act and the Government Records Access and Management Act (GRAMA)

5:30 p.m. to 6:00 p.m.

3. INFORMATION: Employer/Employee Relations



Friday, December 6, 2013

7:30 a.m. to 8:00 a.m.

1. Instruction, Assessment and Technology Committee

1st Floor South Conference Room 156

ACTION: R277-503 Licensing Routes and R277-518 Career and Tab 1-A

Technical Education Licenses (Amendment)

ACTION: R277-528 Use of Public Education Job Enhancement Program Tab 1-B

(PEJEP) Funds (New), and R690-100 Public Job Enhancement Program,

Job Enhancement Committee (Repeal)


8:15 a.m. to 8:45 a.m.

2. Opening Business/Recognitions

• Pledge of Allegiance

• Board Member Message

• Recognition of outgoing Board members

• Light of Learning Award

• Promises to Keep Highlight

8:45 a.m. to 8:55 a.m.

3. Public Participation/Comment

Priority shall be given to those individuals or groups, who, prior to the day of the meeting, have submitted a request to address the Board. Sign-up is available the day of the meeting before 8:30 a.m.

8:55 a.m. to 9:00 a.m.

4. ACTION: General Consent Calendar (Backup furnished electronically) Tab 4

9:00 a.m. to 9:30 a.m.

5. DISCUSSION/ACTION: Review of Professional Practices Issues Tab 5

Time Certain

9:35 a.m. to 11:00 a.m.

6. ACTION: Board Professional Practices Hearing (closed) Tab 6

11:00 a.m. to 11:10 a.m.


11:10 a.m. to 11:20 a.m.

7. ACTION: UPPAC Recommendations Tab 7

11:20 a.m. to 11:35 a.m.

8. ACTION: Board Election Procedures Tab 8

11:35 a.m. to 11:50 a.m.

9. ACTION: Board Leadership Elections

11:50 a.m. to 12:05 p.m.

10. ACTION: Instruction, Assessment and Technology Committee Report

12:05 a.m. to 1:30 p.m.

11. Lunch / Executive Session

1:30 p.m. to 1:40 p.m.

12. ACTION: Executive Session Items

• UPPAC Recommendations

• Appointments

1:40 p.m to 2:10 p.m.

13. INFORMATION: Report from Attorney General’s Office Tab 13

2:10 p.m. to 2:25 p.m.

14. INFORMATION: Superintendent’s Report

2:25 p.m. to 2:40 p.m.

15. ACTION: Legislative Update Tab 15


2:40 p.m. to 3:10 p.m.

16. INFORMATION: Chair’s Report


3:10 p.m.

17. Adjournment

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