Opening
A. Invocation - Rod Oldroyd
B. Pledge of Allegiance - Rick Nielsen
1. Public Hearing
A. A public hearing to receive input from the public with respect to the issuance of $160,000,000 general obligation bonds, if approved by eligible voters at a special bond election to be held in the District on Tuesday, June 23, 2009, for the purpose of paying all or part of the cost of purchasing one or more school sites, buildings and furnishings and improving existing school property and the potential economic impact that the facilities will have on the private sector.
2. Agenda Approval
A. Approval of Board Agenda -- Debbie Swenson
3. Consent Agenda
A. Claims - Christine Riley
B. Financial Report - Christine Riley
C. Minutes of 4/8/09 Work Session and Regular Board Meeting - Christine Riley
D. New Employees and Separations - Christine Riley
E. Substitute Teacher List - Christine Riley
F. Compulsory Attendance Exemption List - Christine Riley
G. Leave Without Pay Request - Christine Riley
4. Program Review and Report
A. School and School Community Council Report - Park View Elementary School
B. Recognition of Nebo Foundation Board Members - Lana Hiskey
C. Recognition of Classified Employee Scholarship Award Recipient - Adam Heaton
5. Public Opportunity to Address the Board
A. Public Participation
6. Items for Board Discussion
A. Review of Bond Presentations
7. Items for Board Action
A. Consideration of Requests for Separation Plan Payments - Collin Allan
B. Consideration of Requests for Early Retirement Benefits - K. L. Tischner
C. Consideration of Resolution providing for the holding of a special bond election on June 23, 2009 for the purpose of submitting to the qualified electors of the District the question of the issuance and sale of General Obligation School Building Bonds of the Board in an amount not to exceed $160,000,000; declaring official intent with respect to certain expenditures; and providing for related matters. - Rod Oldroyd
D. Consideration of Resolution providing for the holding of a special voted leeway election on June 23, 2009 to authorize imposition of an additional tax of .0001 of the taxable value of all the taxable property in the District for the purpose of maintaining a state-supported voted leeway program, and providing for related matters. - Debbie Swenson
E. Consideration of a Resolution concerning Memorial Park in Springville - Christine Riley
F. Consideration of Bid to Replace Roofing at Payson High and Spanish Fork High Schools - Collin Allan
G. Consideration of Student Fee Schedules - Policy #JN - K. L. Tischner
H. Consideration of Policy #JECB -- Student Enrollment and School Transfer -- Rod Oldroyd
I. Consideration of Bid for Kalwall at Spanish Fork High School - Debbie Swenson
J. Consideration of Bid for Kalwall at Payson High School - Christine Riley
K. Consideration of Bid for Bleachers at Payson High School - Collin Allan
L. Consideration of Bid for Piano at Maple Mountain High School - K. L. Tischner
M. Consideration of Approval of Updated Calendar for the 2009-2010 school year - Rod Oldroyd
N. Consideration of Approval of CMGC for CTE Offices - Debbie Swenson
8. Special Business
A. Closed Session to Discuss Property, Legal, and Personnel Matters
Notice of Special Accommodations (ADA)
In Compliance with the American with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Al Mosher, Director of Human Resources, at 354-7400 at least three working days prior to the meeting.