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November 17, 2009 at 7:00 PM - Regular

Agenda
1. SUPERINTENDENT'S COMMENTS (exhibit)
Presenter:  Supt. Bryan Bowles
2. BOARD WORKSHOP 4:00 p.m.
2.A. Economic Development Activities in Davis County
Presenter:  Davis County Commissioner Louenda Downs, Community and Economic Development Director Kent Sulser, and Davis Economic Advisory Council Chair Mike Ostermiller
2.B. Davis Community Learning Center Update
Presenter:  Craig Poll and Tiffany Jespersen
2.C. School Improvement Plans, 2010 Utah Consolidated Application (formerly CUSAP), and Annual Performance Report
Presenter:  Chris Wahlquist
3. BOARD MEETING 7:00 p.m.
Description:  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:  Jim Clark
3.B. NO BOARD HONOR ROLL
3.C. CONSENT ITEMS
3.C.1. Board Minutes (exhibit)
Presenter:  BruceWilliams
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. Resolution to Accept Resignation of Cheryl Werven, Board of Education Member (exhibit)
Presenter:  Marian Storey
3.D.2. Update to Policy 5S-100 Student Conduct and Discipline FIRST READING (exhibit)
Presenter:  Michelle Beus
3.D.3. Muir Elementary School Restroom Remodel (exhibit)
Presenter:  Paul Waite
3.D.4. Architect Selection for Elementary Prototype (exhibit)
Presenter:  Paul Waite
3.D.5. Construction Manager/General Contractor Selection for New Junior High School #16 (exhibit)
Presenter:  Paul Waite
3.D.6. Canvass of the Election Results from the Special Bond Election
Presenter:  Bruce Williams
3.E. INFORMATION ITEMS
3.E.1. Board and Superintendent Reports
3.E.2. Board Briefs (exhibit)
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