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February 19, 2008 at 5:30 PM - Regular

Agenda
1. SUPERINTENDENT'S COMMENTS (exhibit)
2. BOARD WORKSHP 3:00 P.M. MEDIA CENTER
3. RECEPTION / DISCUSSION 4:00 P.M.
Description:  Reading Elementary School - Multipurpose Room
4. BOARD MEETING 5:30 p.m.
Description:  Reading Elementary School - Multipurpose Room
4.A. INTRODUCTORY ITEMS
4.A.1. Welcome and Introductions
Presenter:  Marian Storey
4.A.2. Pledge of Allegiance
Presenter:  Bill Moore
4.A.3. Reading Elementary School School Presentation
Description:  Selections from 5th Grade Constitution Program
4.A.4. Remarks
Presenter:  Dena Lund, Reading Elementary Principal
4.B. BOARD RECOGNITION
4.B.1. Student Recognition (exhibit)
Description:  Kaleb Russell
Attachments:
4.C. CONSENT ITEMS
4.C.1. Board Minutes (exhibit)
Presenter:  Bruce Williams
4.C.2. Financial Report (exhibit)
Presenter:  Bruce Williams
4.C.3. Board Calendar (exhibit)
Presenter:  Marian Storey
4.D. BUSINESS ITEMS
4.D.1. Proposed Oracle Software Purchase (exhibit)
Presenter:  Bruce Williams
Attachments:
4.D.2. Proposed Property Purchase from West Point City (exhibit)
Presenter:  Bruce Williams
Attachments:
4.D.3. Proposed Easement with Clearfield City at Freeport Center (exhibit)
Presenter:  Bruce Williams
Attachments:
4.D.4. Proposed 2nd Amendment to Real Estate Contract with B-C Oaks, LLC (exhibit)
Presenter:  Bruce Williams
4.D.5. Proposed Restroom Renovation at Whitesides Elementary (exhibit)
Presenter:  Paul Waite
Attachments:
4.D.6. Proposed Restroom Renovation at Boulton Elementary (exhibit)
Presenter:  Paul Waite
Attachments:
4.D.7. Proposed Restroom Renovation at Kaysville Jr. High (exhibit)
Presenter:  Paul Waite
Attachments:
4.E. INFORMATION ITEMS
4.E.1. Appointment of Buffalo Point Elementary School Principal
Presenter:  Craig Poll
4.E.2. Board and Superintendent Report
4.E.3. Board Briefs (exhibit)
Attachments:
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