Administration Report
Steve Hogan, Director of Planning & Boundaries, and Ben Horsley, Director of Communications, presented an update on the timeline of Population Analysis Studies as a result of S.B. 245.

The board convened into an executive session.

Board Meeting

Reverence – Eisenhower Jr High Choir

Recognition

The board recognized May 6-10, 2019, as Teacher Appreciation Week.

Consent Items
Purchases
Contracts
Change Order
Foreign Exchange Agencies
2019-20 LAND Trust Plans
LAND Trust Amendments
Ratification of Negotiations with Granite Education Association

Administrative Appointments & Transfers

Name	Current Assignment	New Assignment	Replacing	Who Transferred To	Effective Date
Appointments
Rich Nielsen	Director of Secondary Schools, Iron County School District	Principal, Valley Jr High	Trent Hendricks	Principal, Churchill Jr High	7/1/2019
Jennifer Johnson	Intern Assistant Principal, Kearns High School	Assistant Principal, Kearns High School	New Position	N/A	7/1/2019
Brandon Moore	Assistant Principal, Canyons School District	Assistant Principal, Kennedy Jr High	New Position	N/A	7/1/2019
Transfers
Trent Hendricks	Principal, Valley Jr High	Principal, Churchill Jr High	Josh LeRoy	Principal, Olympus Jr High	7/1/2019
Josh LeRoy	Principal, Churchill Jr High	Principal, Olympus Jr High	Doug Wagstaff	Associate Director, Human Resources	7/1/2019
Heidi Draper	Assistant Principal, Armstrong & Hunter	Assistant Principal, Armstrong & Elk Run	N/A	N/A	7/1/2019

First Reading
The board approved a first reading of the Granite Park Feeder Reconfiguration as presented by Danny Stirland, Director of Junior High Schools. This would reconfigure sixth grade from Lincoln, Moss, Redwood, Roosevelt, and Wilson elementary schools to Granite Park, making it a 6-8 school beginning the 2020-2021 school year.

Action Item
The board adopted the Teacher & Student Success Act (TSSA) Framework as presented by Rick Anthony, Assistant Superintendent of Educator Support and Development.