BOARD OF EDUCATION MEETING
AGENDA
TUESDAY, DECEMBER 1, 2015
ADMINISTRATION REPORTS - 5:00 p.m.
1. Gifted Program Relocation Update - Linda Mariotti
2. Support Services Report - Don Adams
EXECUTIVE SESSION - 6:00 p.m. as needed
BOARD MEETING - 7:00 P.M.
Introductions
Pledge of Allegiance
Reverence - Rosecrest Elementary Choir
Recognition
Skyline Soccer 4A Championship - Ben Horsley
Mayor Participation Time
Citizen Participation Time
Consent Items
Minutes - November 10, 2015
Minutes - November 17, 2015
Purchases
1. Microsoft Premier Software Support
2. Driver Education Cars
3. School Buses
Award of Contracts
1. ESL Programming for Refugees
2. Architectural and Engineering Services for Carbon Monoxide Detection and Monitoring
3. Architectural Services for Cottonwood High Interior Remodel & Partial Roofing Project
4. Architectural Services for West Lake Junior STEM Remodel Project
5. Solar Panel Project for Cottonwood High School
6. K-6 Math Textbook Adoption
Personnel
1. Employee Hires and Separations
2. Administrative Appointments & Transfers
Financial Reports
1. Purchase Order Summary
2. Accounts Payable Pay Vouchers
3. Principals' Cash Report
School LAND Trust Amendments
Information Items
1. Annual Assessments Report - Rob Averett
2. 2017-18 School Calendar Recommendations - Gail Howe & Alan Parrish
First Reading
2016-17 Secondary Student Fee Schedule - Alan Parrish
Action Items
1. West Valley City, Urban Renewal Area, South Redwood Road - Dave Garrett
2. Population Analysis Committee Recommendations - Steve Hogan
Reports
1. Superintendent's Report
2. Board Reports
ADJOURN
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 Merilynn Boekweg, 385-646-4594 (alternative TDD number 385-298-9484 or 1-800-246-4126) or msboekweg@graniteschools.org at least three working days prior to the meeting.
Notice of Electronic or Telephone Participation
Members of the Board of Education may participate electronically.