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May 5, 2009 at 5:30 PM - Regular

Agenda
1. SUPERINTENDENT'S COMMENTS (exhibit)
Presenter:  Supt. Bryan Bowles
2. CLOSED MEETING 3:00 P.M.
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:  Marian Storey
3.B. BOARD HONOR ROLL
3.B.1. Equity Committee Recognition
Presenter:  Craig Poll and Jackie Thompson
3.B.2. PTA Recognition Awards
Presenter:  Marcie Carter
3.C. CONSENT ITEMS
3.C.1. Board Minutes (2 exhibits)
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
Attachments:
3.C.5. Administrative Appointments
Presenter:  Supt. Bryan Bowles
3.D. BUSINESS ITEMS
3.D.1. Resolution Authorizing the Issuance and Sale of up to $64,000,000 Aggregate Principal Amount of General Obligation School Building Bonds (Utah School Bond Guaranty Program) Series 2009 of the Board; Fixing Certain Maximum Terms for the Bonds, and Providing for Related Matters (exhibit)
Presenter:  Bruce Williams
3.D.2. Resolution for Authorization of Bond Election (exhibit)
Presenter:  Bryan Bowles
3.D.3. Approval of School LAND Trust Plans
Presenter:  Chris Wahlquist
3.D.4. Kaysville Jr. High School Gymnasium Re-Roof (exhibit)
Presenter:  Paul Waite
Attachments:
3.D.5. Sunset Jr. Water Line Replacement(exhibit)
Presenter:  Paul Waite
3.D.6. N. Layton Jr. High Boiler Replacement (exhibit)
Presenter:  Paul Waite
3.D.7. N. Davis Jr. High Classroom Build-Out (exhibit)
Presenter:  Paul Waite
3.D.8. W. Bountiful El. School Partial Re-Roof (exhibit)
Presenter:  Paul Waite
3.D.9. Lincoln El. School Boiler Replacement (exhibit)
Presenter:  Paul Waite
3.E. INFORMATION ITEMS
3.E.1. Board and Superintendent Reports
3.E.2. Board Briefs (exhibit)
Attachments:
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