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February 3, 2009 at 5:30 PM - Regular

Agenda
1. SUPERINTENDENT'S COMMENTS (exhibit)
Presenter:  Dr. W. Bryan Bowles
2. BOARD WORKSHOP
2.A. Policy 11IR-111 Possession and Use of Personal Electronic Devices by Students in Schools (exhibit
Presenter:  Michelle Beus
2.B. Property/Construction
Presenter:  Paul Waite and Chase Rogers
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:  Barbara Smith
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. Personnel Report
Presenter:  Bruce Williams
Attachments:
3.C.4. Board Calendar (exhibit)
Presenter:  Marian Storey
3.D. BUSINESS ITEMS
3.D.1. Amend Policy 6F-103 Purchasing FINAL READING (exhibit)
3.D.2. Amend Policy 6F-101 School Fees FINAL READING (exhibit)
Presenter:  Michelle Beus
3.D.3. Architect Selection for Special Ed. Building (exhibit)
Presenter:  Paul Waite
Attachments:
3.D.4. Construction Management Selection for Vae View Elementary (exhibit)
Presenter:  Paul Waite
Attachments:
3.D.5. Construction Management Selection for Boulton Elementary (exhibit)
Presenter:  Paul Waite
Attachments:
3.D.6. Construction Management Selection for Farmington Jr. High (exhibit)
Presenter:  Paul Waite
Attachments:
3.D.7. Construction Management Selection for New Elementary #59 (exhibit)
Presenter:  Paul Waite
Attachments:
3.D.8. Proposed Board Standards of Conduct (exhibit)
Presenter:  Tamara Lowe
3.E. INFORMATION ITEMS
3.E.1. Principal Selection for Elementary #58
Presenter:  Kristi Frodsham
3.E.2. Board and Superintendent Reports
3.E.3. Board Briefs (exhibit)
Attachments:
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