Morgan County School District
Tentative Board Agenda
Tuesday, October 12, 2010
The Board of Education may vote to convene in a Closed Session to discuss any matter on this agenda for which a Closed Session may be held under Utah Code 52-4-5.
5:00 P.M. Work Session – open to the public
Review of the agenda for the regular meeting to follow
Review of Superintendent Adams’ performance
Update on building projects
6:00 P.M. A. Call to Order & Welcome
A-1. Welcome, pledge & prayer
6:15 P.M. B. Approval of Agenda
6:20 P.M. C. Consent Agenda
C-1. Minutes from previous meetings:
C-1a. September 14, 2010 work session
C-1b. September 14, 2010 regular session
C-2. Bills to be paid
C-3. Financial report
6:25 P.M. D. Superintendent’s Report
D-1. Adult Education Diploma Recipients
D-1-a. Taylor Cushing
D-1-b. Stacie Lynn Kendall
D-1-c. Tami R. McGuire
D-1-d. Garrett Budd Smith
D-1-e. Logan Mark Wilkinson
D-2. October 1 count and effects on budget – Ken Adams
D-3. Financial outlook for 2010 – 2011 and 2011 – 2012 – D’Lynn Poll
D-4. Elementary reading programs and curriculum alignment – Tom McFarland and Tim Wolff
7:10 P.M. E. Citizen Participation
Those interested in communicating with the Board at this time should notify Denise Rich, President Skinner, or Superintendent Adams before the meeting begins.
7:50 P.M. F. Old Business
F-1. DATC Morgan Campus negotiations
F-2. Mission Statement and Logo – Heidi Andreasen
F-3. Update of Northwest Water transfer
8:05 P.M. G. New Business
G-1. Personnel
G-1a. Resignation – Carol Lancaster – MHS, SpEd aide
G-1b. Resignation – Josh Allen – MMS, SRC
G-1c. Resignation – Sharon Radford – MMS, lunch assistant
G-1d. Resignation – Kim Mikesell – MGES, lunch assistant
G-1e. Resignation – Gail Kippen – MGES, food service
G-1f. Employment – Kim Mikesell – MGES, food service
G-1g. Employment – Kristy Sanders – MMS, lunch assistant
G-2. Junior Prom proposal and date – Wade Murdock
G-3. Morgan Youth Service Club – Wade Murdock
G-4. UHSAA realignment and region classifications update
G-5. Consideration to Purchase Echo water shares
G-6. Fifth Grade Maturation Program
G-7. Road and bridge construction proposal – Mayor Jim Egbert
G-8. Selection of Architect for bus garage and P.E./Activities Center
8:20 P.M. H. Discussion Items from the Board
H-1. Report on Recreation Board – Ken Durrant & Joey Skinner
H-2. Report on the Davis Applied Technology College – Bruce
Galbraith
H-3. Education Foundation – Neil Carrigan
H-4. Utah School Boards Association – Earl Ericksen
H-5. Coming to Order guide
8:45 P.M. I. Advanced Planning
I-1. USBA Regional meeting – October 28 – 6:00 p.m. – Brigham City
I-2. Meeting with Legislators at December meeting
I-3. Morgan Farm Bureau Issues meeting October 13, 7:00 p.m. - Courthouse
9:00 P.M. K. Adjournment
Notice of Special Accommodations (ADA)
For Special Assistance contact Denise Rich
801 829-3411