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June 16, 2009 at 5:30 PM - Regular

Agenda
1. SUPERINTENDENT'S COMMENTS (exhibit)
Presenter:  Dr. W. Bryan Bowles
2. WORKSHOP 3:00 P.M.
2.A. Carl Perkins Grant Update
Presenter:  Lou Seamons
2.B. Energy Savings and Proposals
Presenter:  Duane Singleton
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. BOARD HONOR ROLL
3.B.1. Shalice Clarke, Muir Elementary Student
Presenter:  Supt. Bryan Bowles
3.B.2. Julie Banta and Cathy Bell, Northridge High
Presenter:  Supt. Bryan Bowles
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.C.4. Administrative Appointments
Presenter:  Supt. Bryan Bowles
3.D. BUSINESS ITEMS
3.D.1. 6:00 p.m. – Public Hearing Concerning Adoption of Final Legal 2008-2009 Budget and 2009-2010 Budget
3.D.2. Adoption of Final Legal 2008-2009 Budget and 2009-2010 Budget FINAL READING (exhibit)
Presenter:  Bruce Williams
3.D.3. Policy 1B-025 Student Board Member FINAL READING (exhibit)
Presenter:  Michelle Beus
3.D.4. Policy 1B-040 Board Policy Process FINAL READING (exhibit)
Presenter:  Michelle Beus
3.D.5. Consideration for Adoption of a Resolution Authorizing the Issuance and Sale of Approximately $30,000,000 Board of Education of Davis School District, Utah Tax Anticipation Notes, Series 2009; and Related Matters (exhibit)
Presenter:  Bruce Williams
3.D.6. Utility Easement on Property on Golden Avenue in Layton (exhibit)
Presenter:  Bruce Williams
Attachments:
3.D.7. Adelaide Elementary Interior Remodel
Presenter:  Paul Waite
3.D.8. Crestview Elementary Interior Remodel
Presenter:  Paul Waite
3.E. INFORMATION ITEMS
3.E.1. Board and Superintendent Reports
3.E.2. Board Briefs (exhibit)
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