AGENDA
QUAIL RUN PRIMARY SCHOOL FOUNDATION
BOARD OF TRUSTEES MEETING
May 13, 2010
6:30 pm
Agenda Item
Purpose
Action
Who
Materials
Time
1. Call to Order
Barbara Alldredge
6:30 pm
2. Public Comment Period
Parent Remarks
Victor Wright
Victor Wright
5 min
5 min
3. Minutes from April 8, 2010 meeting
Minutes from April 22, 2010 meeting
Review & Approve
Vote
Tawna Brown
Minutes040810
Minutes042210
5 min
4. Reports of Officers
For Board Information
10 min
5. Report of School Directors:
A. Student/Family Services
B. Academics
C. Business Manager
For Board Information
For Board Information
For Board Information
Juanita Benioni
Lincoln Fillmore
10 min
6. Reports of Special Committees
A. Facilities
B. Technology
IT support plan
Edbuntu OS
For Board Information
Erin Preston
Ken Knapton
Provided via email
20 min
40 min
7. Board Policies
A.
B.
Discuss and Approve
Vote
10 min
8. School Calendar 2010-2011
Discuss and Approve
Vote
Barbara Alldredge
5 min
9. Joel Wright of Kirton &McConkie
Discuss and Approve
Vote
Gary Fullmer
5 min
10.School Safety Plan
Discuss and Approve
Vote
Tawna Brown
10 min
11.Budget FY11
Discuss and Approve
Vote
Ken Knapton
20 min
12. Faculty Candidates
Discuss and Approve
Vote
Juanita Benioni
10 min
13. RTTT
Discuss and Approve
Vote
Juanita Benioni
10 min
14. Subordination Agreement with Bank of Utah
Discuss and Approve
Vote
Gary Fullmer
10 min
15. Executive Session
For the purpose of discussing the character, professional competence, or physical or mental health of an individual; discussing pending or reasonably imminent litigation; discussing the purchase, exchange, or lease of real property, discussing the deployment of security personnel, devices, or systems; or investigating allegations of criminal misconduct.
16. Adjournment
Vote
8:30 pm
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify Tawna Brown, tawna@qrps.org or (801) 772-0173, at least three working days prior to the meeting.
Notice of Electronic or Telephone Participation
Electronic participation may be available upon request. Please contact: Tawna Brown, tawna@qrps.org or (801) 772-0173 at least three working days prior to the meeting.