| Members Present: Sen. Lincoln Fillmore, Senate Chair Rep. Susan Pulsipher, House Chair Rep. Norman K Thurston, Vice Chair Sen. Keith Grover Sen. David P. Hinkins Sen. Ann Millner Sen. Derrin R. Owens Sen. Kathleen A. Riebe Rep. Joel K. Briscoe Rep. James F. Cobb Rep. Steve Eliason Rep. Katy Hall Rep. Dan N. Johnson | Rep. Carol S. Moss Rep. Karen M. Peterson Rep. Candice B. Pierucci Members Absent: Sen. Jerry W. Stevenson Rep. Jefferson Moss Rep. Robert M. Spendlove Staff Present: Ben Leishman, Finance Manager Matthew Henderson, Financial Analyst Andrew Talleh, Financial Analyst Nancy Skidmore, Committee Secretary |
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Note: A copy of related materials and an audio recording of the meeting can be found at www.le.utah.gov.
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| 1.Call to Order |
| Chair Fillmore called the meeting to order at 9:06 a.m. |
| 2.Approval of Minutes |
| MOTION:Sen. Owens moved to approve the minutes of the February 3, 2023 meeting.The motion passed with a vote of 12-0-7. | |||
| Yeas - 12 | Nays- 0 | Abs- 7 | |
| Rep. J. Briscoe Rep. J. Cobb Rep. S. Eliason Sen. L. Fillmore Sen. K. Grover Rep. K. Hall Sen. D. Hinkins Rep. D. Johnson Sen. D. Owens Rep. K. Peterson Sen. K. Riebe Rep. N. Thurston | Sen. A. Millner Rep. C. Moss Rep. J. Moss Rep. C. Pierucci Rep. S. Pulsipher Rep. R. Spendlove Sen. J. Stevenson |
| 3.Performance Measures |
| 3. [USBE] System Performance Measures 2023 |
| Sydnee Dickson, State Superintendent of Public Instruction, Utah State School Board and Sarah Young, Chief of Staff, Utah State Board of Education, presented Performance Measures. |
| Rep. Johnson asked if the teacher exit survey was used in the audit. |
| Sydnee Dickson responded. |
| Sen. Riebe asked if pulling back on school measures would impact performance measures in the future. |
| Sarah Young responded. |
| MOTION:Rep. Pulsipher moved to approve Proposal A: Legislature may approve reciprocal framework categories and domains and direct USBE to create a rule to codify performance measures. The motion passed with a vote of 16-0-3. | |||
| Yeas - 16 | Nays- 0 | Abs- 3 | |
| Rep. J. Briscoe Rep. J. Cobb Rep. S. Eliason Sen. L. Fillmore Sen. K. Grover Rep. K. Hall Sen. D. Hinkins Rep. D. Johnson Sen. A. Millner Rep. C. Moss Sen. D. Owens Rep. K. Peterson Rep. C. Pierucci Rep. S. Pulsipher Sen. K. Riebe Rep. N. Thurston | Rep. J. Moss Rep. R. Spendlove Sen. J. Stevenson |
| 4.Utah Education Outcomes - Guest Speaker Presentation |
| 4. [KPI] Utah K-12 productivity |
| Dave Trabert, Chief Executive Office, Kansas Policy Institute, presented Utah Education Outcomes. |
| Sen. Riebe commented that student services change from district to district. She asked for clarification of the assessment slide. |
| Dave Trabert responded. |
| Rep. Briscoe commented on the presentation |
| Sen. Millner asked if there has been research on what practices make a difference in elevating the performance of students. |
| Dave Trabert responded. |
| Rep. Carol Moss asked how an assessment of students that go to private schools or have a home school voucher can be done if they are no requirements for testing. |
| Dave Trabert responded. |
| Rep. Pierucci commented on her school voucher bill. |
| Chair Fillmore made comments and observations on the presentation. |
| 5.Final FY23/FY24 Budget Considerations & Motions |
| 5a. Chair Recommended Budget Priorities |
| Rep. Thurston commented that in looking at the co-chairs funding list, make sure to look at both the budget motions and the chart. |
| Chair Fillmore gave an overview of the Budget Considerations & Motions. |
| MOTION:Rep. Thurston moved to adopt the chairs list as a starting point for the rest of the discussion.The motion passed with a vote of 16-0-3. | |||
| Yeas - 16 | Nays- 0 | Abs- 3 | |
| Rep. J. Briscoe Rep. J. Cobb Rep. S. Eliason Sen. L. Fillmore Sen. K. Grover Rep. K. Hall Sen. D. Hinkins Rep. D. Johnson Sen. A. Millner Rep. C. Moss Sen. D. Owens Rep. K. Peterson Rep. C. Pierucci Rep. S. Pulsipher Sen. K. Riebe Rep. N. Thurston | Rep. J. Moss Rep. R. Spendlove Sen. J. Stevenson |
| MOTION:Rep. Thurston moved to to adopt the co-chairs priority list for on-going and one-time funding as the final list.The motion passed with a vote of 16-0-3. | |||
| Yeas - 16 | Nays- 0 | Abs- 3 | |
| Rep. J. Briscoe Rep. J. Cobb Rep. S. Eliason Sen. L. Fillmore Sen. K. Grover Rep. K. Hall Sen. D. Hinkins Rep. D. Johnson Sen. A. Millner Rep. C. Moss Sen. D. Owens Rep. K. Peterson Rep. C. Pierucci Rep. S. Pulsipher Sen. K. Riebe Rep. N. Thurston | Rep. J. Moss Rep. R. Spendlove Sen. J. Stevenson |
| SUBSTITUTE MOTION:Rep. Eliason moved to add $498,000 to the one-time list for the Utah School of Mental Health Collaborative.The substitute motion failed with a vote of 9-7-3. | |||
| Yeas - 9 | Nays- 7 | Abs- 3 | |
| Rep. J. Briscoe Rep. J. Cobb Rep. S. Eliason Rep. K. Hall Rep. D. Johnson Rep. C. Moss Rep. K. Peterson Rep. C. Pierucci Sen. K. Riebe | Sen. L. Fillmore Sen. K. Grover Sen. D. Hinkins Sen. A. Millner Sen. D. Owens Rep. S. Pulsipher Rep. N. Thurston | Rep. J. Moss Rep. R. Spendlove Sen. J. Stevenson |
| The committee returned to the underlying motion by Rep. Thurston's after the substitute motion failed. The motion passed 16-0-3. |
| 5b. Subcommittee Budget Motions |
| MOTION:Rep. Eliason moved to approve Motion 1 from the Budget Motion Sheet The motion passed with a vote of 16-0-3. | |||
| Yeas - 16 | Nays- 0 | Abs- 3 | |
| Rep. J. Briscoe Rep. J. Cobb Rep. S. Eliason Sen. L. Fillmore Sen. K. Grover Rep. K. Hall Sen. D. Hinkins Rep. D. Johnson Sen. A. Millner Rep. C. Moss Sen. D. Owens Rep. K. Peterson Rep. C. Pierucci Rep. S. Pulsipher Sen. K. Riebe Rep. N. Thurston | Rep. J. Moss Rep. R. Spendlove Sen. J. Stevenson |
| MOTION:Rep. Cobb moved to approve Motions 2 from the Budget Motion Sheet.The motion passed with a vote of 15-0-4. | |||
| Yeas - 15 | Nays- 0 | Abs- 4 | |
| Rep. J. Briscoe Rep. J. Cobb Rep. S. Eliason Sen. L. Fillmore Sen. K. Grover Rep. K. Hall Sen. D. Hinkins Sen. A. Millner Rep. C. Moss Sen. D. Owens Rep. K. Peterson Rep. C. Pierucci Rep. S. Pulsipher Sen. K. Riebe Rep. N. Thurston | Rep. D. Johnson Rep. J. Moss Rep. R. Spendlove Sen. J. Stevenson |
| MOTION:Rep. Peterson moved to approve Motion 3 from the Budget Motion Sheet.The motion passed with a vote of 15-0-4. | |||
| Yeas - 15 | Nays- 0 | Abs- 4 | |
| Rep. J. Briscoe Rep. J. Cobb Rep. S. Eliason Sen. L. Fillmore Sen. K. Grover Rep. K. Hall Sen. D. Hinkins Sen. A. Millner Rep. C. Moss Sen. D. Owens Rep. K. Peterson Rep. C. Pierucci Rep. S. Pulsipher Sen. K. Riebe Rep. N. Thurston | Rep. D. Johnson Rep. J. Moss Rep. R. Spendlove Sen. J. Stevenson |
| MOTION:Rep. Briscoe moved to approve Motion 4 from the Budget Motion Sheet.The motion passed with a vote of 14-1-4. | |||
| Yeas - 14 | Nays- 1 | Abs- 4 | |
| Rep. J. Cobb Rep. S. Eliason Sen. L. Fillmore Sen. K. Grover Rep. K. Hall Sen. D. Hinkins Sen. A. Millner Rep. C. Moss Sen. D. Owens Rep. K. Peterson Rep. C. Pierucci Rep. S. Pulsipher Sen. K. Riebe Rep. N. Thurston | Rep. J. Briscoe | Rep. D. Johnson Rep. J. Moss Rep. R. Spendlove Sen. J. Stevenson |
| MOTION:Sen. Millner moved to approve Motion 5 from the Budget Motion Sheet.The motion passed with a vote of 15-0-4. | |||
| Yeas - 15 | Nays- 0 | Abs- 4 | |
| Rep. J. Briscoe Rep. J. Cobb Rep. S. Eliason Sen. L. Fillmore Sen. K. Grover Rep. K. Hall Sen. D. Hinkins Sen. A. Millner Rep. C. Moss Sen. D. Owens Rep. K. Peterson Rep. C. Pierucci Rep. S. Pulsipher Sen. K. Riebe Rep. N. Thurston | Rep. D. Johnson Rep. J. Moss Rep. R. Spendlove Sen. J. Stevenson |
| MOTION:Sen. Grover moved to approve Motion 6 from the Budget Motion Sheet.The motion passed with a vote of 15-0-4. | |||
| Yeas - 15 | Nays- 0 | Abs- 4 | |
| Rep. J. Briscoe Rep. J. Cobb Rep. S. Eliason Sen. L. Fillmore Sen. K. Grover Rep. K. Hall Sen. D. Hinkins Sen. A. Millner Rep. C. Moss Sen. D. Owens Rep. K. Peterson Rep. C. Pierucci Rep. S. Pulsipher Sen. K. Riebe Rep. N. Thurston | Rep. D. Johnson Rep. J. Moss Rep. R. Spendlove Sen. J. Stevenson |
| MOTION:Rep. Carol Moss moved to approve Motion 7 from the Budget Motion Sheet.The motion passed with a vote of 15-0-4. | |||
| Yeas - 15 | Nays- 0 | Abs- 4 | |
| Rep. J. Briscoe Rep. J. Cobb Rep. S. Eliason Sen. L. Fillmore Sen. K. Grover Rep. K. Hall Sen. D. Hinkins Sen. A. Millner Rep. C. Moss Sen. D. Owens Rep. K. Peterson Rep. C. Pierucci Rep. S. Pulsipher Sen. K. Riebe Rep. N. Thurston | Rep. D. Johnson Rep. J. Moss Rep. R. Spendlove Sen. J. Stevenson |
| MOTION:Sen. Riebe moved to approve Motion 8 from the Budget Motion Sheet.The motion passed with a vote of 15-0-4. | |||
| Yeas - 15 | Nays- 0 | Abs- 4 | |
| Rep. J. Briscoe Rep. J. Cobb Rep. S. Eliason Sen. L. Fillmore Sen. K. Grover Rep. K. Hall Sen. D. Hinkins Sen. A. Millner Rep. C. Moss Sen. D. Owens Rep. K. Peterson Rep. C. Pierucci Rep. S. Pulsipher Sen. K. Riebe Rep. N. Thurston | Rep. D. Johnson Rep. J. Moss Rep. R. Spendlove Sen. J. Stevenson |
| MOTION:Sen. Hinkins moved to approve Motion 9 from the Budget Motion Sheet.The motion passed with a vote of 15-0-4. | |||
| Yeas - 15 | Nays- 0 | Abs- 4 | |
| Rep. J. Briscoe Rep. J. Cobb Rep. S. Eliason Sen. L. Fillmore Sen. K. Grover Rep. K. Hall Sen. D. Hinkins Sen. A. Millner Rep. C. Moss Sen. D. Owens Rep. K. Peterson Rep. C. Pierucci Rep. S. Pulsipher Sen. K. Riebe Rep. N. Thurston | Rep. D. Johnson Rep. J. Moss Rep. R. Spendlove Sen. J. Stevenson |
| MOTION:Sen. Owens moved to approve Motion 10 from the Budget Motion Sheet.The motion passed with a vote of 15-0-4. | |||
| Yeas - 15 | Nays- 0 | Abs- 4 | |
| Rep. J. Briscoe Rep. J. Cobb Rep. S. Eliason Sen. L. Fillmore Sen. K. Grover Rep. K. Hall Sen. D. Hinkins Sen. A. Millner Rep. C. Moss Sen. D. Owens Rep. K. Peterson Rep. C. Pierucci Rep. S. Pulsipher Sen. K. Riebe Rep. N. Thurston | Rep. D. Johnson Rep. J. Moss Rep. R. Spendlove Sen. J. Stevenson |
| MOTION:Rep. Hall moved to approve Motion 11 from the Budget Motion Sheet.The motion passed with a vote of 15-0-4. | |||
| Yeas - 15 | Nays- 0 | Abs- 4 | |
| Rep. J. Briscoe Rep. J. Cobb Rep. S. Eliason Sen. L. Fillmore Sen. K. Grover Rep. K. Hall Sen. D. Hinkins Sen. A. Millner Rep. C. Moss Sen. D. Owens Rep. K. Peterson Rep. C. Pierucci Rep. S. Pulsipher Sen. K. Riebe Rep. N. Thurston | Rep. D. Johnson Rep. J. Moss Rep. R. Spendlove Sen. J. Stevenson |
| MOTION:Rep. Pierucci moved to approve Motion 12 from the Budget Motion Sheet.The motion passed with a vote of 15-0-4. | |||
| Yeas - 15 | Nays- 0 | Abs- 4 | |
| Rep. J. Briscoe Rep. J. Cobb Rep. S. Eliason Sen. L. Fillmore Sen. K. Grover Rep. K. Hall Sen. D. Hinkins Sen. A. Millner Rep. C. Moss Sen. D. Owens Rep. K. Peterson Rep. C. Pierucci Rep. S. Pulsipher Sen. K. Riebe Rep. N. Thurston | Rep. D. Johnson Rep. J. Moss Rep. R. Spendlove Sen. J. Stevenson |
| MOTION:Rep. Briscoe moved to approve Motion 13 from the Budget Motion Sheet.The motion passed with a vote of 15-0-4. | |||
| Yeas - 15 | Nays- 0 | Abs- 4 | |
| Rep. J. Briscoe Rep. J. Cobb Rep. S. Eliason Sen. L. Fillmore Sen. K. Grover Rep. K. Hall Sen. D. Hinkins Sen. A. Millner Rep. C. Moss Sen. D. Owens Rep. K. Peterson Rep. C. Pierucci Rep. S. Pulsipher Sen. K. Riebe Rep. N. Thurston | Rep. D. Johnson Rep. J. Moss Rep. R. Spendlove Sen. J. Stevenson |
| MOTION:Rep. Pierucci moved to adjourn.The motion passed with a vote of 15-0-4. | |||
| Yeas - 15 | Nays- 0 | Abs- 4 | |
| Rep. J. Briscoe Rep. J. Cobb Rep. S. Eliason Sen. L. Fillmore Sen. K. Grover Rep. K. Hall Sen. D. Hinkins Sen. A. Millner Rep. C. Moss Sen. D. Owens Rep. K. Peterson Rep. C. Pierucci Rep. S. Pulsipher Sen. K. Riebe Rep. N. Thurston | Rep. D. Johnson Rep. J. Moss Rep. R. Spendlove Sen. J. Stevenson |
| Chair Fillmore adjourned the meeting at 10:41 a.m. |