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September 2, 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. Transportation Department Update
Presenter:  Paul Waite and Craig Carter
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:  Tamara Lowe
3.A.2. Pledge of Allegiance
Presenter:  Tamara Lowe
3.B. BOARD HONOR ROLL
3.B.1. Holly Refinery Presentation
Presenter:  Sheryl Allen
3.B.2. Debbie Dickson, 2008 Health Educator of the Year (exhibit)
Presenter:  Bryan Bowles
Attachments:
3.B.3. Mark Hurd and Irrigation Department
Presenter:  Paul Waite
3.C. CONSENT ITEMS
3.C.1. Board Minutes (exhibit)
Presenter:  Bruce Williams
Attachments:
3.C.2. Financial Report (exhibit)
Presenter:  Bruce Williams
3.C.3. Personnel Report (exhibit)
Presenter:  Bruce Williams
Attachments:
3.C.4. Board Calendar (exhibit)
Presenter:  Marian Storey
3.D. BUSINESS ITEMS
3.D.1. New Policy 5S-407 Enrollment Options for Students FIRST READING (exhibit)
Presenter:  Michelle Beus
3.D.2. Amend Policy 5S-403 Registration and Pupil Accounting FIRST READING (exhibit)
3.D.3. Amend Policy 4I-112 Education Programs for Gifted and Talented Students FIRST READING (exhibit)
Presenter:  Michelle Beus
3.D.4. Amend Policy 4I-106 Higher Education in Davis District Public Schools FIRST READING (exhibit)
Presenter:  Michelle Beus
3.D.5. Addendums to the School Nursing Contract (exhibit)
Presenter:  Bruce Williams
3.D.6. Proposed Sale of CTE Home Built by Davis High School (exhibit)
Presenter:  Bruce Williams
3.D.7. Proposed Agreement with Layton City for Layton High School CTE Home (exhibit)
Presenter:  Bruce Williams
3.D.8. Interlocal Agreements with Davis County Cities for Facility Use (exhibits)
3.D.9. Oak Hills Elementary Office Remodel (exhibit)
Presenter:  Paul Waite
3.D.10. Sunset Jr. High Kitchen Remodel (exhibit)
Presenter:  Paul Waite
3.D.11. Proposed Board of Education Meeting Schedule for 2009 (exhibit)
Presenter:  Bryan Bowles
Attachments:
3.E. INFORMATION ITEMS
3.E.1. Board and Superintendent Reports
3.E.2. Board Briefs (exhibit)
Attachments:
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