Morgan County School District
Tentative Board Agenda
Tuesday, March 8, 2011
Meeting will be held at Mountain Green Elementary School
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
Discussion on P.E. and transportation facilities
Discussion on proposed land sale to Morgan County
Discussion regarding goals and long term planning
Discussion regarding fifth grade maturation program
6:00 P.M. A. Call to Order & Welcome
A-1. Welcome, pledge & prayer
6:05 P.M. B. Approval of Agenda
6:10 P.M. C. Consent Agenda
C-1. Minutes from previous meetings:
C-1a. February 8 work session and regular session
C-2. Bills to be paid
C-3. Financial report
6:15 P.M. D. Superintendent’s Report
D-1. AmeriCorps Update – Tom McFarland
D-2. Legislative review – Ken Adams and D’Lynn Poll
D-3. Student Board Member Update – Jackson Lake
6:50 P.M. E. Citizen Participation
Those interested in communicating with the Board at this time should notify Denise Rich, President Joey Skinner, or Superintendent Adams before the meeting begins.
7:00 P.M. F. Old Business
F-1. Discussion regarding board goals and long-term planning
F-2. Action on proposed land sale to Morgan County
F-3. Construction update – P.E. and transportation facilities
F-4. Morgan Education Foundation fundraising update
F-5. Second reading of policy manual, Section B
F-6. Second reading of policy manual, Section C
7:20 P.M. G. New Business
G-1. Personnel
G1.a Gloria Wood - Retirement
G1.b. Keith Ralphs - Retirement
G1.c. Evelyn Stevens – Retirement
G1.d. Marilyn Durrant – Retirement
G1.e. Jeneen Gardner – Retirement
G1.f. Amie Shaw – Leave of absence
G1.g. Karalyn Medaris – Resignation
G1.h. Jordan Ulrich – Resignation
G1.i. Cody Payne – Resignation
G1.j. Doyle Talbot – Regular bus route driver
G1.k. Possible recommendation of maintenance supervisor
G-2. School Land Trust Proposal – MES – Tim Wolff
G-3. School Land Trust Proposal – MGES – Tom McFarland
G-4. School Land Trust Proposal – MMS – Mike Madeo
G-5. School Land Trust Proposal – MHS – Wade Murdock
G-6. Presentation and possible approval of Morgan High Debate Club
G-7. Presentation and possible approval of 5th grade maturation program
8:00 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 – Neil Carrigan
H-3. Education Foundation – Bruce Galbraith
H-4. Morgan Empowered – Neil Carrigan
H-5. Honoring Excellence – Neil Carrigan
8:10 P.M. I. Advanced Planning
I-1. Junior Prom March 12, 2011
I-2. MHS Graduation May 27, 2011
1-3. Possible work session to discuss fiscal priorities for 2011-12
8:15 P.M. J. Adjournment
Note: The Board may vote to discuss certain matters in Closed Session pursuant to Utah Code Annotated 52-4-5. In
compliance with the Americans with Disabilities Act, individuals needing accommodations (including auxiliary communicative
aids and services) during this meeting should notify Superintendent Adams at (801) 829-3411 at least 24 hours before this
meeting. Agendas are also posted on the district website at http://www.morgan.k12.ut.us and on the Utah Public Meeting Notice website at http://www.utah.gov/pmn/index.html
Notice of Special Accommodations (ADA)
For Special Assistance contact Denise Rich
801 829-3411