November 6, 2007 at 5:30 PM - Regular
Agenda |
---|
1. Superintendents Comments (exhibit)
Presenter:
Supt. Bryan Bowles
Attachments:
(
)
|
2. BOARD WORKSHOP 3:00 p.m.
Description:
Third Floor Board Room
|
2.A. UBSCT - Outcomes and Supports
Presenter:
Chris Wahlquist
|
2.B. Autism Spectrum Disorder (ASC)
Presenter:
Susan Blackham and Kathy Sartor
|
3. BOARD MEETING 5:30 p.m.
Description:
Auditorium, Administration Building in Farmington, Utah
|
3.A. INTRODUCTORY ITEMS
|
3.A.1. Welcome and Introductions
Presenter:
Marian Storey
|
3.A.2. Pledge of Allegiance
Presenter:
Walt Bain
|
3.B. BOARD HONOR ROLL
|
3.B.1. Contractor Appreciation
Description:
Interwest Construction Company, Inc.
Hogan & Associates Construction
Paulsen Construction
|
3.C. CONSENT ITEMS
|
3.C.2. Financial Report (exhibit)
Presenter:
Bruce Williams
Attachments:
(
)
|
3.C.4. Board Calendar (exhibit)
Presenter:
Marian Storey
Attachments:
(
)
|
3.D. BUSINESS ITEMS
|
3.D.1. Elementary Boundary Study Recommendations - Final Reading
Presenter:
Craig Poll
|
3.D.2. Approval of the 2008 Consolidated Utah Student Achievement Plan (CUSAP)
Presenter:
Nancy Fleming
|
3.D.3. Approval of Memorandum of Understanding with USBA for Medicaid Billing Services - (exhibit)
Presenter:
Bruce Williams
Attachments:
(
)
|
3.D.4. Approval of Access and Utility Easement on Oakridge Road to Layton City - (exhibit)
Presenter:
Bruce Williams
Attachments:
(
)
|
3.D.5. Approval of Contractor Bid for Truss Repairs to Building F-3 at Freeport Center - (exhibit)
Presenter:
Paul Waite
Attachments:
(
)
|
3.D.6. Approval of Construction Bid for New Tennis Courts at Layton High School - (exhibit)
Presenter:
Paul Waite
Attachments:
(
)
|
3.D.7. Approval of Construction Manager for Junior High School #15 - (exhibit)
Presenter:
Paul Waite
Attachments:
(
)
|
3.D.8. Approval of Construction Manager for Bountiful High School Fitness Center - (exhibit)
Presenter:
Paul Waite
Attachments:
(
)
|
3.D.9. Approval of Construction Manager for South Davis Jr. High Addition and Remodel (exhibit)
Presenter:
Paul Waite
Attachments:
(
)
|
3.D.10. Approval of Construction Manager for Layton High School Addition and Remodel (exhibit)
Presenter:
Paul Waite
Attachments:
(
)
|
3.D.11. Approval of Architectural Services for So. Weber Elementary K-2 Center (exhibit)
Presenter:
Paul Waite
Attachments:
(
)
|
3.D.12. Approval of Architectural Services for No. Layton Jr. High Counseling Center Addition (exhibit)
Presenter:
Paul Waite
Attachments:
(
)
|
3.D.13. Approval of Architectural Services for Cook Elementary
Re-roof (exhibit)
Presenter:
Paul Waite
Attachments:
(
)
|
3.E. INFORMATION ITEMS
|
3.E.1. Board and Superintendent Reports
|
3.E.2. Board Briefs (exhibit)
Attachments:
(
)
|