BOARD OF EDUCATION MEETING
AGENDA
TUESDAY, MAY 3, 2011
5:00 P.M. ADMINISTRATION REPORTS
1. Public Hearing
Resolution authorizing the issuance of up to $110,000,000 principal amount of General Obligation Bonds, Series 2011 of the Board; and providing for related matters
2. Action Item
Approval of Final Resolution
3. Update on Cottonwood Mall Project – Mayor Dennis Webb
4. Changes to Tax Levies – Mitch Robison
___________________________________________________________EXECUTIVE SESSION – As Needed
___________________________________________________________7:00 P.M. Introductions
Pledge of Allegiance
Reverence – PTA
___________________________________________________________RECOGNITION
1. National Teacher Appreciation Week – Randy Ripplinger
2. Academic Games Recognitions – Darryl Thomas
___________________________________________________________MAYOR PARTICIPATION TIME
CITIZEN PARTICIPATION TIME
___________________________________________________________CONSENT ITEMS
Minutes – April 5, 2011
Minutes – April 19, 2011
Purchases
1. White Copy Paper for Warehouse Stock
2. ESD Gradebook Software
3. School Furniture for Warehouse Stock
4. Special Needs School Buses
5. Carpet Purchase for Jefferson Jr., Elk Run Elem., & Vista Elem.
Award of Contracts
1. New Granger High School Buildings
2. Warehouse Parking Lot Improvements
3. Bennion Elementary Drop Zone
4. Bennion Jr. High Auditorium Lighting
5. Crestview Elementary Water Pipe Replacement
6. Kearns Jr. High Ceiling Replacement
7. Oakwood Elem. and Woodstock Elem. Asbestos Abatement
8. Kearns Jr. High Asbestos Abatement
9. Skyline High Asbestos Abatement
10. Valley Jr. High Floor Tile Replacement
11. Skyline High Floor Tile
12. Academy Park Elementary Air Conditioning
13. Eastwood Elementary Air Conditioning
14. Frost Elementary Air Conditioning
15. Gourley Elementary Air Conditioning
16. Lake Ridge Elementary Air Conditioning
17. Millcreek Elementary Air Conditioning
18. Taylorsville Elementary Air Conditioning
19. Twin Peaks Elementary Air Conditioning
20. Bennion Jr. High Air Conditioning
21. Bonneville Jr. High Air Conditioning
22. Churchill Jr. High Air Conditioning
23. Hunter Jr. High Air Conditioning
24. West Lake Jr. High Air Conditioning
25. Hunter High Air Conditioning
Change Orders
1. Architectural and Engineering Fee for Eisenhower Jr. High A/C Upgrade Project
Personnel
1. Leaves of Absence
2. Employee Hires
3. Administrative Appointments and Transfers
Financial Reports
1. Purchase Order Summary
2. Accounts Payable Pay Vouchers
3. Principal’s Cash Report – March 2011
4. Monthly Budget Report – March 2011
Education Jobs Fund
Approval of Governmental Accounting Standards Board (GASB)
Statement No. 54
School LAND Trust Plans Approval
Foreign Exchange Student Agency Approval
Valley Police Alliance
Ratification of Purchase of Smart Property
Purchase of Summerfield Condominiums
Sale of old District Office Property (340 E Penney Avenue)
___________________________________________________________INFORMATION ITEMS
1. School Community Council & PTA input on budget process
2. Face to Faith Initiative – Mary Alice Rudelich
___________________________________________________________FIRST READINGS
1. Student Travel Fee – Paul Hansen
___________________________________________________________ACTION ITEMS
1. City of South Salt Lake Urban Renewals – Dave Garrett
2. Fee for Fighting – Granger High School Pilot
___________________________________________________________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 Merilynn Boekweg, 385-646-4594 (alternative TDD number 385-298-9484 or 1-800-246-4126) or msboekweg@graniteschools.org at least three working days prior to the meeting.
Notice of Electronic or Telephone Participation
Members of the Board of Education may participate electronically.
Other Information
Specific details can be found on the Granite District website: www.graniteschools.org