BOARD OF EDUCATION MEETING
AGENDA
TUESDAY, NOVEMBER 12, 2019
ADMINISTRATION REPORTS - 5:00 p.m.
1. Student Enrollment - Kieth Bradshaw
2. New Contract Days Report - Rick Anthony
3. Educational Support Professional Day - Ben Horsley
EXECUTIVE SESSION - 6:00 p.m. as needed
BOARD MEETING - 7:00 p.m.
Introductions
Pledge of Allegiance
Reverence - Aaron Wilson, Granite Park Principal
Recognition
National Smokey Bear Poster Contest Winner - Ben Horsley
Mayor Participation Time
Citizen Participation Time
Consent Items
Minutes - October 1 & 22, 2019
Purchases
1. Graduation Caps & Gowns
2. Security Upgrades, Elk Run & Armstrong Academy
3. School Visitor Access Management
Award of Contracts
1. GEC Lobby & Cafe Remodel
2. Playground Surfacing
3. Architectural Services, Cyprus & Skyline Rebuilds
4. Press Box Construction & Coaches Office Remodel, Hunter High
5. Optiflow Software Support
6. Microsoft Premier Software Support
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 - September 2019
UDOT Easement, SE Corner of Fox Hills Property
LAND Trust Amendments
Information Item
2021-2022 School Calendars - Tina West & Garett Muse
First Readings
1. Population Analysis Committee Recommendation for Jackling/Sandburg/Hunter: Boundary change affecting Hunter, Jackling, and Sandburg Elementary Schools, including a possible school closure of Jackling or Sandburg Elementary - Steve Hogan
2. Population Analysis Committee Recommendation for Bangerter Corridor South: Boundary change affecting Arcadia, Bennion, Fox Hills, South Kearns and Westbrook Elementary Schools, including a possible school closure of Westbrook Elementary - Steve Hogan
3. Population Analysis Committee Recommendation for Roosevelt/Riverfront: Boundary change affecting Granger, Mill Creek, Rolling Meadows and Roosevelt Elementary Schools - Steve Hogan
Action Item
Skyline/Cyprus Design - Don Adams
BOARD HEARING/ACTION - 8:45 p.m.
Board Compensation
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 (3) working days prior to the meeting.
Notice of Electronic or Telephone Participation
Members of the Board of Education may participate electronically.