April 10, 2007 at 5:30 PM - Regular
Agenda |
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1. Superintendendents Comments (exhibit)
Presenter:
Supt. Bryan Bowles
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2. WORKSHOP 3:00 p.m.
Description:
Third Floor Board Room
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2.A. Textbook Adoption (see exhibits under Business Items)
Presenter:
Pam Park
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2.B. Library Media Program
Presenter:
Linda Oda and Fawn Morgan
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3. BOARD MEETING 5:30 p.m.
Description:
Auditorium, Administration Building in Farmington, Utah
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3.A. INTRODUCTORY ITEMS
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3.A.1. Welcome and Introductions
Presenter:
Marian Storey
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3.A.2. Pledge of Allegiance
Presenter:
Walt Bain
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3.B. BOARD RECOGNITION
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3.B.1. No Board Honor Roll
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3.C. CONSENT ITEMS
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3.C.2. Financial Report (exhibit)
Presenter:
Bruce Williams
Attachments:
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3.C.4. Board Calendar (exhibit)
Presenter:
Marian Storey
Attachments:
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3.D. BUSINESS ITEMS
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3.D.1. Name Recommendation for Elementary #55 on Smith Lane in Kaysville, Utah
Presenter:
Kathie Bone
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3.D.2. Proposed 2007-2008 School Fee Schedule FINAL READING (exhibit)
Presenter:
Wally Hawkins
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3.D.3. Proposed 2007-2008 School Lunch and Breakfast Fee Schedule FINAL READING (exhibit)
Presenter:
Craig Carter
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3.D.4. Proposed Policy 5S-702 Title I Parental Involvement Policy FINAL READING (exhibit)
Presenter:
Michelle Beus and Ginger Rhode
Attachments:
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3.D.5. Repeal Policy 1B-035 Board Committees FIRST READING (exhibit)
Presenter:
Michelle Beus
Attachments:
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3.D.6. Request to Amend NUAMES School Charter (exhibit)
Presenter:
Michelle Beus
Attachments:
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3.D.7. School LAND Trust Approval for NUAMES (exhibit)
Presenter:
Nancy Fleming
Attachments:
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3.D.8. Proposed Family Consumer Science and General Financial Literacy Textbook Adoption FIRST READING (exhibit)
Presenter:
Mary Lou Seamons
Attachments:
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3.D.9. Proposed Health Science (Grades 10-12) Textbook Adoption FIRST READING (exhibit)
Presenter:
Jodi Lunt
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3.D.10. Proposed Health (Grades K-12) and Driver's Education Textbook Adoption FIRST READING
Presenter:
John Robison
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3.D.11. Proposed Resolution to Declare Surplus Property (exhibit)
Presenter:
Bruce Williams
Attachments:
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3.D.12. Proposed Sale of Property on 200 West in Bountiful (exhibit)
Presenter:
Bruce Williams
Attachments:
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3.D.13. Proposed Architectural Selection for the Layton High School Addition and Remodel (exhibit)
Presenter:
Paul Waite
Attachments:
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3.D.14. Proposed Architectural Selection for the Bountiful High School Addition and Remodel (exhibit)
Presenter:
Paul Waite
Attachments:
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3.D.15. Proposed Architectural Selection for the South Davis Jr. High Addition and Remodel (exhibit)
Presenter:
Paul Waite
Attachments:
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3.E. INFORMATION ITEMS
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3.E.1. Board and Superintendent Report
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3.E.2. Board Briefs (exhibit)
Attachments:
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