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June 17, 2008 at 5:30 PM - Regular

Agenda
1. SUPERINTENDENT'S COMMENTS (exhibit)
Presenter:  Dr. W. Bryan Bowles
2. BOARD WORKSHOP 3:00 p.m.
2.A. Semi-Annual Capital Projects Update
Presenter:  Paul Waite and Gary Payne
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:  Marian Storey
3.B. BOARD HONOR ROLL
3.B.1. Menlove Toyato Scion
Presenter:  Brent Severe
3.B.2. Nikola (Nik) Mijic, Student Board Member
Presenter:  Marian Storey
3.C. CONSENT ITEMS
3.C.1. Board Minutes (exhibit)
Presenter:  Bruce Williams
3.C.2. Financial Report (exhibit)
Presenter:  Bruce Williams
3.C.3. Board Calendar (exhibit)
Presenter:  Marian Storey
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
Presenter:  Bruce Williams
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)
Presenter:  Bruce Williams
Attachments:
3.D.4. Sale of Home Built by Viewmont High School CTE Program (exhibit)
Presenter:  Bruce Williams
Attachments:
3.D.5. Sale of Home Built by Layton High School CTE Program (exhibit)
Presenter:  Bruce Williams
Attachments:
3.D.6. Proposed Sale of Property to the LDS Church for a Seminary Site at Junior High #15 (exhibit)
Presenter:  Bruce Williams
3.D.7. Construction Manager/General Contractor Selection for K-2 Center at South Weber Elementary (exhibit)
Presenter:  Paul Waite
3.D.8. Construction Manager/General Contractor Selection for Elementary #58 in Foxboro Subdivision (exhibit)
Presenter:  Paul Waite
Attachments:
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)
Attachments:
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