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January 5, 2010 at 5:30 PM - Regular

Agenda
1. SUPERINTENDENT'S COMMENTS (exhibit)
Presenter:  Dr. W. Bryan Bowles
2. BOARD WORKSHOP 3:00 p.m.
2.A. Jr. High Boundary Study
Presenter:  Rick Call
2.B. PARC Charitable Foundation
Presenter:  Paul Waite and Bob Daniels
2.C. Davis Community Learning Center and Wasatch El. Discussion
Presenter:  Paul Waite, Craig Poll, and Gary Payne
3. BOARD MEETING 5:30 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:  Kathie Dalton
3.B. CONSENT ITEMS
3.B.1. Board Minutes (2 exhibits)
Presenter:  Craig Carter
3.B.2. Financial Report (exhibit)
Presenter:  Craig Carter
3.B.3. Personnel Report (exhibit)
Presenter:  Craig Poll
Attachments:
3.B.4. Board Calendar (exhibit)
Presenter:  Marian Storey
3.B.5. Craig Carter, Business Administrator, Oath of Office
Presenter:  Patty Fox
3.B.6. L. Burke Larsen, Board of Education Member, Oath of Office
Presenter:  Craig Carter
3.C. BUSINESS ITEMS
3.C.1. Elementary Boundary Study FIRST READING
Presenter:  Kathie Bone
3.C.2. South Weber Elementary K-2 Center - Phase 2 (exhibit)
Presenter:  Paul Waite
3.C.3. Architect Selection for the Information Technology Building (exhibit)
Presenter:  Paul Waite
3.C.4. Purchase of 4.79 Acres for the Farmington Glover Lane School Site (exhibit)
Presenter:  Paul Waite
Attachments:
3.C.5. Sale of CTE Home in Bountiful (exhibit)
Presenter:  Craig Carter
Attachments:
3.D. INFORMATION ITEMS
3.D.1. Board and Superintendent Reports
3.D.2. Board Briefs (exhibit)
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