Morgan County School District
Tentative Board Agenda
Tuesday, December 9, 2008
District Office, Morgan, Utah
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. Regular meeting, November 11, 2008
C-2. Bills
C-3. Financial report
6:15 P.M. D. Superintendent’s Report
None
6:15 P.M. E. Citizen Participation
Those interested in communicating with the Board at this time should notify Denise Rich, President Taggart, or Superintendent Wolff before the meeting begins.
E-1. Update on safety issues resulting from Naja Towne’s
presentation in November
E-2. Steve Sunday on the SHARP survey
E-3. Lanelle Butterfield on the SHARP survey
E-4. Possible representative from the USOE, Weber Family Services,
or the survey company on the SHARP survey
6:40 P.M. F. Old Business
F-1. Report on construction progress
F-2. Fourth reading of the district’s travel policy
F-3. Third reading of the proposed vending machine policy
7:05 P.M. G. New Business
G-1. Resolution regarding natural hazard pre-disaster mitigation plan
G-2. Resolution on the SHARP survey
G-3. Discussion with Representative Mel Brown and Senator Allen Christensen
8:20 P.M. H. Discussion Items from the Board
H-1. Report on Recreation Board – Bruce Galbraith, Joey Skinner
H-2. Report on the Davis Applied Technology College – Joey Skinner
H-3. Other comments and/or concerns from members of the Board.
8:30 P.M. I. Advanced Planning
I-1. January 8 – USBA Pre-Convention Program, 7:00 p.m. – Dr. Mike
Schmoker on “Results Now”
I-2. USBA Annual Convention – January 9-10
I-3. February 5 – USBA Day on the Hill – C 445
I-4. Possible work session – 10-year plan/financial issues
8:40 P.M. J. Adjournment
Notice of Special Accommodations (ADA)
For Special Assistance contact Denise Rich
801 829-3411