AGENDA
Study and Regular Session
Board of Education
Wednesday, April 28, 2010
1950 Monroe Boulevard
STUDY SESSION, 5:00 p.m., Room 200
1.Dinner
2.Review of Board Packet materials
REGULAR MEETING, 6:00 p.m., Board Room
1.Welcome and Acknowledgment of Visitors
2.Reverence
3.Pledge of Allegiance
4.Consent Calendar
a.Recommended Personnel Actions
b.Financial Reports
c.Minutes of Previous Meetings
d.Electrical and Data Wiring Bid for Taylor Canyon Elementary
e.LAND Trust Plans, 2010-11
f.School Fees/Travel/Fund Raisers
g.Capital Technology Purchase
h.UHSAA Bylaws Amendment
5.Celebrating Our Mission
a.”Good Things Happening Report” - Northern Utah Family Empowerment Conference Report
b.Tony Divino Toyota Focus on Excellence Award – Sharilyn Gerber, Adult Education
c.Tony Divino Toyota Focus on Excellence Award – Horace Mann Food Service Employees
Teri Carr, Karen King, Janiel Coleman, Tammy Ross, Georgian (George) Buttars
d.Empowering Educational Partnership Award – Weber County r.a.m.p. Committee
e.Empowering Educational Partnership Award – Pete and Kym Buttschardt, Union Grill/Roosters
f.Students of the Month
6.Public Participation
Matters related to the character, professional competence, or physical or mental health of an individual will not be discussed in an open Board Meeting, but will, as provided by law, be discussed in a closed meeting. Resolution of questions or responses to proposals should not be expected at this meeting; staff or others may be asked to research and/or prepare materials and solutions for a later time. Members of the audience may bring to the attention of the board any item not on the agenda; however, State law prohibits the Board from action on items that do not appear on the agenda.
7.Advancing Our Mission
a.Discussion/Action Items
1)Approval - District Improvement Plan, 2010-11
2)Approval - Furniture Purchase for Taylor Canyon Elementary
3)Discussion - Budget Preview, 2010-11
4)Approval - Student Fee Schedule, 2010-11
5)Approval - Move of Washington Alternative High School
b.Follow Up
1)Superintendent’s Report
2)Committee Reports
a)Budget and Finance
b)Personnel
c)Student Achievement
d)Learning Environment
3)Board Goals
8.Closed Session
CLOSED SESSION AS A STRATEGY SESSION to DISCUSS COLLECTIVE BARGAINING
Notice of Special Accommodations (ADA)
In compliance with Section 504 of the Rehabilitation Act of 1973 and the Americans with Disabilities Act of 1991, individuals needing special accommodations (including auxiliary aids and services) during this meeting should notify Brenda Ruffier, Director of Human Resources, at 1950 Monroe Blvd., Ogden, UT, 737-7322, at least three days prior to the meeting.