June 17, 2008 at 5:30 PM - Regular

1. SUPERINTENDENT'S COMMENTS (exhibit)

2. BOARD WORKSHOP 3:00 p.m.

2.A. Semi-Annual Capital Projects Update

3. BOARD MEETING 5:30 p.m.

3.A. INTRODUCTORY ITEMS

3.A.1. Welcome and Introductions

3.A.2. Pledge of Allegiance

3.B. BOARD HONOR ROLL

3.B.1. Menlove Toyato Scion

3.B.2. Nikola (Nik) Mijic, Student Board Member

3.C. CONSENT ITEMS

3.C.1. Board Minutes (exhibit)

3.C.2. Financial Report (exhibit)

3.C.3. Board Calendar (exhibit)

3.D. BUSINESS ITEMS

3.D.1. 6:00 P.M. – Public Hearing for Proposed Final Legal 2007-2008 Budget and Tentative 2008-2009 Budget

3.D.2. Proposed Adoption of Final Legal 2007-2008 Budget and 2008-2009 Budget

3.D.3. Consideration of a Resolution Authorizing the Issuance and Confirming the Sale of Approximately $30,000,000 Tax Anticipation Notes, Series 2008 of the Board; and Providing for Related Matters (exhibit)

3.D.4. Sale of Home Built by Viewmont High School CTE Program (exhibit)

3.D.5. Sale of Home Built by Layton High School CTE Program (exhibit)

3.D.6. Proposed Sale of Property to the LDS Church for a Seminary Site at Junior High #15 (exhibit)

3.D.7. Construction Manager/General Contractor Selection for K-2 Center at South Weber Elementary (exhibit)

3.D.8. Construction Manager/General Contractor Selection for Elementary #58 in Foxboro Subdivision (exhibit)

3.D.9. Reappointment of Superintendent W. Bryan Bowles

3.D.10. Reappointment of Business Administrator Bruce Williams

3.E. INFORMATION ITEMS

3.E.1. Board and Superintendent Reports

3.E.2. Board Briefs (exhibit)