BOARD OF EDUCATION MEETING
AGENDA
TUESDAY, FEBRUARY 2, 2016
ADMINISTRATION REPORTS - 5:00 p.m.
GEA Survey Report
Travel Committee Report - Alan Parrish
EXECUTIVE SESSION - 6:00 p.m. as needed
BOARD MEETING - 7:00 P.M.
Introductions
Pledge of Allegiance
Reverence
Taylorsville Elementary - Tiger Tunes Choir
Cottonwood High - School Play Musical Selection
Recognition
School Counseling Week - Ben Horsley
Mayor Participation Time
Citizen Participation Time
Consent Items
Minutes - January 5, 2016
Minutes - January 19, 2016
Purchases
1. Architectural Services, CTE Lab Project
2. Chromebooks for Educational Technology
3. Programming Changes to CTE Skills Certification Testing
4. SuccessMaker Education Software Licenses
5. K-6 ELA Teacher Materials & Training
Change Order
IT Programming Services
Personnel
1. Leave of Absence
2. Employee Hires and Separations
Financial Reports
1. Purchase Order Summary
2. Accounts Payable Pay Vouchers
3. Principals' Cash Report - December 2015
4. Monthly Budget Report - December 2015
LAND Trust Amendments
Purchase of Property at 369 W Gregson Ave, Salt Lake City
Information Item
Legislative Report - Ben Horsley
First Readings
1. Utah International School Charter Amendments - Angela Rowland
2. Board Ethics Policy - Doug Larson
Action Item
Recommended Population Analysis Study List - 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 Kathy Goodfellow, 385-646-4523 (alternative TDD number 385-298-9484 or 1-800-246-4126) or kgoodfellow@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.