Administrative Reports
Leslie Bell, Director of Curriculum, and Sheri Sorensen, Associate Director of Advanced Learning and Dual Immersion, gave a report on Proficiency Based Grading to the board.

Doug Larson, Director of Policy & Legal Services, presented a brief training on Open Public Meetings Requirements.

The board convened into an executive session.

Board Meeting

Reverence – Moss Elementary Choir

Recognition
The board recognized PTA members for their work during the Granite bond campaign.

Citizen Participation
One member of the public addressed the board regarding the Student Travel policy and distance restrictions.

Consent Items
Purchases
Contract
Human Sexuality Curriculum Materials
LAND Trust Amendments

Information Item
Brent Severe, CEO of Granite Education Foundation, gave an Annual Report of the Foundation’s activities and initiatives.

First Reading
The board approved a first reading of revisions to the Donations and Other Organizational Effectiveness policy as presented by Doug Larson, Director of Policy & Legal Services.

Action Items
The board approved a second reading of revisions to the Student Fundraising policy as presented by Doug Larson, Director of Policy & Legal Services.

The board approved the West Valley City Community Reinvestment Project Area.