1. Closed Session Time: 5:00 p.m.
A. Discuss the Character, Professional Competence, or Physical or Mental Health of an Individual
2. Regular Meeting Time: 6:00 p.m.
A. Opening Ceremony
B. Public Comment
C. Recognitions
1. Recognize Christmas Card Designer
Presenter: Superintendent Marshal Garrett
2. Recognize Logan High School Academic Olympiad Students Presenter: LHS Social Studies Teacher Jason Soffee
3. Recognize Logan High School Academic All-State Students Presenter: LHS Principal Shane Ogden
D. Presentations
1. Presentation on Logan High School Close Up Trip
Presenter: LHS Social Studies Teacher Jason Soffe
E. Informational
1. Report from Parent Teacher Association
Presenter: PTA President Jennifer Bishop
2. Report from Logan Classified Employees Association
Presenter: LCEA President Elsa Akina
3. Report from Logan Education Association
Presenter: LEA President Lee Burningham
4. Report from Logan City School District Administrator Association Presenter: LCSDAA President Eric Markworth
F. Consent Calendar
1. Action on Minutes Dated November 27, 2012, Expenditures and Receipts, Personnel, and Extra Pay for Extra Services for Licensed Personnel
G. Action Items
1. Action on Audit Report
Presenter: Business Administrator Zane Woolstenhulme
2. Action on Dual Language Immersion Implementation
Presenter: Superintendent Marshal Garrett/Hillcrest Principal Eric Markworth
3. Action on Mount Logan Middle School Fee Schedule and New Courses and Logan High School Concurrent Classes Fee Schedule Presenter: MLMS Principal Mike Monson/LHS Principal Shane Ogden
4. Action on Third Reading of Board Code of Conduct Policy Presenter: Superintendent Marshal Garrett/Board Member Ann Geary
5. Possible Action on Personnel Issue
H. Discussion Items
1. Discussion on Logan High School Intervention/Enrichment Plan Presenter: LHS Principal Shane Ogden
2. Discussion on Master School Boards
Presenter: Superintendent Marshal Garrett
I. Reports
1. Report from Board Members
2. Report from Business Administrator Zane Woolstenhulme
3. Report from Superintendent Marshal Garrett
J. Calendar Items
Presenter: Superintendent Marshal Garrett
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Susanne Kuresa, Human Resource Services Director, at 101 West Center Street, 755-2300, at least three working days prior to the meeting.