June 21, 2011 at 5:30 PM - Regular

1. SUPERINTENDENT'S COMMENTS (exhibit)

2. BOARD WORKSHOP 3:00 p.m. - Admin. Bldg. 2nd Floor Conf. Room

2.A. Policies for Review

2.A.1. 2HR-202 Employer-Employee Relations (exhibit)

2.A.2. 2HR-207 Breaks for Nursing Mothers (exhibit)

2.A.3. 4I-104 Charter Schools (exhibit)

2.A.4. 10CR-004 School Community Council (exhibit)

3. BOARD MEETING 5:30 p.m. - Kendell Bldg. 2nd Floor PDC

3.A. INTRODUCTORY ITEMS

3.A.1. Welcome and Introductions

3.A.2. Pledge of Allegiance

3.B. BOARD RECOGNITION

3.B.1. Deals that Matter

3.B.2. Ms. Susan Firmage, Davis Education Association

3.B.3. Ms. Morgan Briesmaster, 2010-2011 Student Bopard Member

3.C. CONSENT ITEMS

3.C.1. Board Minutes (2 exhibits)

3.C.2. Board Calendar (exhibit)

3.D. BUSINESS ITEMS

3.D.1. 2011-2012 School Community Council Plans for Tures Lands' Funds

3.D.2. Underground Easement at Stewart Elementary to Rocky Mountain Power (exhibit)

3.D.3. Cell Tower Site Lease with Option at Legacy Jr. High to T-Mobile (exhibit)

3.D.4. Waterline Easement at East Layton Elementary to Layton City (exhibit)

3.D.5. Sale of CTE Built Low-Moderate Income Home in Layton (exhibit)
Presenter:  Mr. Craig Cater

3.D.6. Adoption of 2010-2011 Final Legal Budget (exhibit attached to the following item)

3.D.7. Adoption of 2011-2012 Tentative Budget (exhibit)

3.E. INFORMATION ITEMS

3.E.1. Board and Superintendent Report

3.E.2. Board Briefs (exhibit)