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January 20, 2009 at 5:30 PM - Regular

Agenda
1. SUPERINTENDENT'S COMMENTS (exhibit)
Presenter:  Dr. W. Bryan Bowles
2. BOARD WORKSHOP
2.A. Language Immersion Program
Presenter:  Rita Stevenson
2.B. Policy Update 2HR-119 Ethical Conduct of District Employees
Presenter:  Michelle Beus
2.C. Board Assignments
Presenter:  Marian Storey
2.D. Board Standards of Conduct
Presenter:  Tamara Lowe
3. BOARD MEETING
Description:  1st Floor 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:  Tamara Lowe
3.B. NO BOARD HONOR ROLL
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. Amend Policy 6F-103 Purchasing FIRST READING (exhibit)
Presenter:  Craig Carter
3.D.2. Amend Policy 6F-101 School Fees FIRST READING (exhibit)
Presenter:  Michelle Beus
3.D.3. Proposed Sale of Northridge High CTE Home (exhibit)
Presenter:  Bruce Williams
Attachments:
3.D.4. Revised Agreements with NUAMES (exhibit)
Presenter:  Bruce Williams
3.D.5. Resolution Regarding the Contributory Retirement System (exhibit)
Presenter:  Bruce Williams
3.D.6. Boundary Line Agreement at West Point City for Future Elementary Site (exhibit)
Presenter:  Bruce Williams
3.E. INFORMATION ITEMS
3.E.1. New Principal for Jr. High School #15
Presenter:  Rick Call
3.E.2. Board and Superintendent Reports
3.E.3. Board Briefs (exhibit)
Attachments:
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