1. Regular Meeting Time: 6:00 p.m.
A. Opening Ceremony
1. Logan High School Choir Performance
B. Public Comment
C. Recognitions
1. Recognize Mount Logan Middle School History Fair Winners Presenter: MLMS History Teacher Tacy Hymas
2. Recognize Mount Logan Middle School Debate Students
Presenter: MLMS English Teacher Tauna Christiansen
3. Recognize National Center for Women & Information Technology (NCWIT) Affiliate Winners from Logan High School
Presenter: LHS Math Teacher Russ Weeks
4. Recognize Logan High School Art Awards
Presenter: LHS Art Teacher Roger Rigby
5. Recognize Nucor Grant Recipients and Thank You from Mount Logan Middle School
Presenter: Foundation Director Shana Longhurst
6. Recognize Woodruff Elementary Volunteer, Classified Employee, and Teacher of the Year, and Mount Logan Middle School Volunteer, Classified Employee, and Teacher of the Year
Presenter: Woodruff Principal Daryl Guymon/Mount Logan Middle School Principal Mike Monson
D. Informational
1. Report from Parent Teacher Association
Presenter: PTA President Jennifer Bishop
2. Report from Logan Education Support Professionals
Presenter: LESP President Elsa Akina
3. Report from Logan Education Association
Presenter: LEA President Alma Brown
4. Report from Logan City School District Administrator Association Presenter: LCSDAA President Eric Markworth
E. Presentations
1. 1 to 1 and Blended Use of Technology in the Classroom
Presenter: Educational and Technical Services Director David Long
F. Consent Calendar
1. Action on Minutes Dated March 19 and April 9, 2013, Expenditures and Receipts, Personnel, Extra Pay for Extra Services for Licensed Personnel, School Lunch Price Increase, Proposed Modification to Financial Advisor with Zions Bank Public Finance, and Annual Board Meeting Schedule Revision
G. Action Items
1. Action on In-State/Out-State Travel Requests for Mount Logan Middle School and Logan High School
Presenter: Superintendent Marshal Garrett
2. Action on School Land Trust Plans for Logan High School, Edith Bowen Laboratory School, and Fast Forward Charter High School Presenter: Superintendent Marshal Garrett
3. Action on consideration of a resolution authorizing the issuance and sale of not more than $7,000,000 general obligation refunding bonds; authorizing the execution and delivery of certain documents relating to such bonds; delegating authority to certain officials to approve the final terms and provisions of and confirm the sale of such bonds and providing for related matters.
Presenter: Business Administrator Zane Woolstenhulme
4. Action on Utah High School Activities Association (UHSAA) Ballot for Constitution and By-laws Amendment Ratification
Presenter: Superintendent Marshal Garrett
5. Action on Annual Board Meeting Notice for 2013-14
Presenter: Superintendent Marshal Garrett
H. Reports
1. Report from Board Members
2. Report from Business Administrator Zane Woolstenhulme
3. Report from Superintendent Marshal Garrett
I. 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.