January 16, 2007 at 5:30 PM - Regular
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1. NO WORKSHOP
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2. BOARD MEETING AGENDA 5:30 p.m.
Description:
Layton High School Auditorium
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2.A. INTRODUCTORY ITEMS
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2.A.1. Welcome and Introductions
Presenter:
Marian Storey
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2.A.2. Pledge of Allegiance
Presenter:
Kathie Dalton
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2.B. NO BOARD RECOGNITION
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2.C. CONSENT ITEMS
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2.C.2. Financial Report (exhibit)
Attachments:
()
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2.C.3. Board Calendar (exhibit)
Attachments:
()
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2.D. BUSINESS ITEMS
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2.D.1. Proposed High School Boundary Realignment, Final Reading
Description:
Note: A public hearing will NOT be held concerning the proposed high school boundary realignment. Public comments have been received in writing.
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2.D.2. Proposed Lease Agreement for Oracle Software (exhibit)
Presenter:
Reese Roberts
Attachments:
()
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2.D.3. Proposed Architect Selection for the Following Projects:
Presenter:
Paul Waite
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2.D.3.a. Farmington Elementary Renovation - AJC Architects
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2.D.3.b. Building G5 Warehouse Re-roof - Scott Evans Architects
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2.D.3.c. Taylor Elementary Interior Upgrade - HHY Associates Architects
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2.D.3.d. Tolman Elementary Interior Upgrade and Partial Re-roof - HHY Associates Architects
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2.D.3.e. Mueller Park Jr. High Playfields Irrigation System and Landscape Planting Replacement - MHTN Architects
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2.D.3.f. Muir Elementary New Parent Drop Off and Bus Lane Modifications - Scott Evans Architects
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2.D.3.g. Sunset Elementary New Parking Lot and Parent Drop Off - Scott Evans Architects
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2.D.3.h. Doxey Elementary New Parking Lot and Parent Drop Off - Scott Evans Architects
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2.D.4. Proposed Direct Award Architect Selection of Naylor Wentworth Lund Architects for New Elementary #57 in Syracuse City
Presenter:
Paul Waite
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2.D.5. Proposed Mechanical Engineer Selection for the Following Projects:
Presenter:
Paul Waite
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2.D.5.a. Doxey Elementary HVAC Replacement - Van Boerum & Frank Associates
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2.D.5.b. Taylor Elementary HVAC Replacement - Van Boerum & Frank Associates
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2.D.5.c. Hill Field Elementary Culinary Water Line Replacement - David L. Jensen Associates
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2.D.5.d. West Bountiful Elementary Culinary Water Line Replacement - David L. Jensen Associates
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2.D.5.e. Viewmont High Business Lab HVAC Remodel – Van Boerum & Frank Associates
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2.D.6. Proposed Civil Engineer Selection for the Following Projects:
Presenter:
Paul Waite
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2.D.6.a. Syracuse Jr. High Parent Drop Off and Bus Lane Modifications - ESI Engineers
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2.D.6.b. Syracuse Elementary New Parent Drop Off - ESI Engineers
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2.D.7. Reading Elementary Classroom Addition Bid
Presenter:
Paul Waite
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2.D.8. Clearfield High School Remodel and Renovation Bid, Phase II
Presenter:
Paul Waite
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2.D.9. Ellison Park Elementary #56, Final Bid
Presenter:
Paul Waite
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2.D.10. Woods Cross High School HVAC Replacement
Presenter:
Paul Waite
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2.E. INFORMATION ITEMS
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2.E.1. Board and Superintendent Report
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2.E.2. Board Briefs (exhibit)
Attachments:
()
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