WCSD Board of Education Study Session & Regular Meeting - Thursday, Dec 16, 2021

(The full agenda with accompanying docs can be found here: http://go.boarddocs.com/ut/wasatch/Board.nsf/goto?open...)
Study Session 5:00 p.m.
Board of Education Regularly Scheduled Meeting 6:30 p.m.
This meeting will be broadcast live at Wasatch-YouTube.com and will be posted afterwards on the
Wasatch County School District Website. Public comment is welcome in-person or online via Zoom
A. Study Session - 5:00pm
1. Future Schools Project Update - GSBS
2. Sawmill School Site - Guest, Mr. Ryan Poleman
3. Dual Language Immersion/English Language Learners Research Summary - Dr. Eric Campbell
B. Board of Education Meeting - 6:30pm
1. Welcome - Board President Hansen
2. Board Member Roll Call
3. Pledge of Allegiance
C. Community Comment
1. Public comments will be accepted for approximately twenty (20) minutes. Each speaker will be allowed a maximum of
two (2) minutes. LINK-https://bit.ly/WCSDBoEDec2021
D. Celebrations/Information
1. Presentation by Wasatch High School Music Program
E. Consent Items
1. Consideration and Approval of Consent Items
2. Minutes School Board Meeting - 11.18.21
3. Employee Separations
4. Employee New Hires
5. Employee Status Changes
6. Financials
7. Home School Affidavits
8. Staff or Student Travel
F. Action Items
1. Endpoint Protection Software for WCSD Technology - Technology Director, Dustin Miller
2. Nutanix 3-Node Solution for WCSD Technology - Technology Director, Dustin Miller
12/15/2021 BoardDocs® Pro
https://go.boarddocs.com/ut/wasatch/Board.nsf/Private...# 2/2
3. Camera Equipment for Heber Valley Elementary -Director of Elementary Education, Dr. Eric Campbell
4. Sawmill School Site Agreement - Superintendent Sweat
G. Board Report
1. Utah School Boards Association Conference - January 6-8, 2022
H. Superintendent Report
1. Information
I. Adjournment
1. Adjourn Meeting
J. Executive Session
1. Section 52-4-5 of the Open Meetings Act identifies the topics that may be discussed in a closed meeting. Discussion
to purchase, exchange or lease of real property; character, professional competence, or physical or mental health of an
individual; pending or reasonably imminent litigation; and or collective bargaining.