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March 15, 2011 at 5:30 PM - Regular

Agenda
1. SUPERINTENDENT'S COMMENTS (exhibit)
Presenter:  Dr. W. Bryan Bowles
2. BOARD WORKSHOP 3:00 p.m.
Description:  Farmington Elementary School
2.A. Employee Evaluation Process
Presenter:  Kathie Bone
2.B. Orderly Termination Process
Presenter:  Becky Williams
3. BOARD MEETING 5:30 p.m.
Description:  Farmington Elementary School
3.A. INTRODUCTORY ITEMS
3.A.1. Welcome and Introductions
Presenter:  Marian Storey
3.A.2. Pledge of Allegiance
Presenter:  South Davis Jr. High Students
3.B. BOARD RECOGNITION
3.B.1. Architecture/Construction Awards (exhibit)
Presenter:  Paul Waite, Gary Payne, Jeanne Jackson
3.C. CONSENT ITEMS
3.C.1. Board Minutes (2 exhibits)
Presenter:  Craig Carter
3.C.2. Board Calendar (exhibit)
Presenter:  Marian Storey
3.D. BUSINESS ITEMS
3.D.1. Proposed West Bountiful/Woods Cross CDA
Presenter:  Jason Burningham
3.D.2. Proposed Easement with Qwest (exhibit)
Presenter:  Paul Waite
Attachments:
3.D.3. Construction Manager/General Contractor Selection for Bountiful High School Renovations (exhibit)
Presenter:  Paul Waite
Attachments:
3.D.4. Construction Manager/General Contractor Selection for the Information Technology Services (exhibit)
Presenter:  Paul Waite
3.D.5. Construction Manager/General Contractor Selection for the Specal Education Facility (exhibit)
Presenter:  Paul Waite
Attachments:
3.D.6. Construction Manager/General Contractor Selection for Wasatch Elementary Rebuild (exhibit)
Presenter:  Paul Waite
Attachments:
3.D.7. Administration Building Retrofit Due to Water Damage
Presenter:  Paul Waite
3.E. INFORMATION ITEMS
3.E.1. Board and Superintendent Report
3.E.2. Financial Report exhibit)
3.E.3. Board Briefs (exhibit)
Attachments:
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