June 6, 2006 at 5:30 PM - Regular

1. WORKSHOP AGENDA - 3:00 p.m.

1.A. Superintendent's Comments

1.B. Review of Preliminary Budget for Fiscal Year 2006-2007

1.C. Equity By-Laws

2. AGENDA

2.A. INTRODUCTORY ITEMS

2.A.1. Welcome and Introductions

2.A.2. Pledge of Allegiance

2.B. BOARD RECOGNITION

2.B.1. Student Recognition (see exhibit)

2.B.2. Board Honor Roll (see exhibit)

2.C. CONSENT ITEMS

2.C.1. Board Minutes (see exhibit)

2.C.2. Financial Report (see exhibit)

2.C.3. Personnel Report (see exhibit)

2.C.4. Board Calendars (see exhibit)

2.C.5. Administrative Appointments

2.D. BUSINESS ITEMS

2.D.1. Proposed Changes to Policy 4I-413 - Graduation Requirements/School Credits - First Reading (see exhibit)

2.D.2. Proposed Approval of New Policy 4I-415 - Nutrition and Physical Activity Wellness Policy - First Reading

2.D.2.a. Wellness Committee Members (see exhibit)

2.D.2.b. Recommendations for Competitive Food Standards (see exhibit)

2.D.3. Proposed Approval of Contract Amendment with Pearson Digital Learning (see exhibit)

2.D.4. Proposed Approval of Recommended 2006-2007 Budget - First Reading (see exhibit)

2.D.5. Proposed Sale of Property in Layton (see exhibit)

2.D.6. Proposed Cell Tower Agreement at Bountiful High School (see exhibit)

2.D.7. Bids for Window Replacement at Bountiful High (see exhibit)

2.D.8. Bids for Entrance and Handrail Replacement at Sunset Junior High School (see exhibit)

2.D.9. Parking Lot Use Agreement with Sunset City and the LDS Church (see exhibit)

2.D.9.a. Use and Access Easement (see exhibit)

2.D.9.b. License Agreement

2.E. INFORMATION ITEMS

2.E.1. Board and Superintendent Report

2.E.2. Board Briefs (see exhibit)