Morgan County School District
Tentative Board Agenda
Tuesday, May 17, 2011
The meeting will be located in the board room at the district office. 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. Closed session for the purpose of discussing personnel, negotiations, and real estate matters within the district
6:00 P.M. A. Call to Order & Welcome
A-1. Welcome, pledge & prayer
A-2. Recognition of Jackson Lake, student board member
6:05 P.M. B. Approval of Agenda
6:10 P.M. C. Consent Agenda
C-1. Minutes from previous meetings:
C-1a. April 12, 2011 Regular Board Meeting C-1b. April 28, 2011 Special Board Meeting
C-2. Bills to be paid
C-3. Financial report
6:15 P.M. D. Superintendent’s Report
D-1. Recognition of the 2011 Sterling Scholars – Linda Morrison & Wade Murdock
D-2. Elementary School Improvement Plans – Tom McFarland and Tim Wolff
D-3. Staffing activity in relationship to board priorities and district needs
D-4. Student Board Member Update – Jackson Lake
7:00 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.
7:10 P.M. F. Old Business
F-1. Construction update – P.E. and transportation facilities
F-2. Flood control update
7:25 P.M. G. New Business
G-1. Personnel
G-1a. Certificated appointment – Hali Fearn, MGES
G-1b. Certificated appointment – Tenniel Smith, MGES
G-1c. Certificated appointment – Michelle Duncan, MGES
G-1d. Certificated appointment – Rebecca Shaw, MES
G-1e. Certificated appointment – Stephanie Simister, MHS
G-1f. Certificated appointment – Laura Wheeler, MMS & MHS
G-1g. Certificated retirement – Patty Taylor, MES
G1h. Certificated retirement – Joanne Nelson, MMS
G-1i. Certificated resignation – Marci May, MMS & MHS
G-1j. Certificated resignation – Lindsey Anderson, MHS
G-1k. Certificated leave of absence – Emilee Haslam, MHS
G-1l. Certificated transfer – Shawnee Hoffman , MGES to MES
G.1m. Reduction in force – Bonnie Telford, AmeriCorps
G.1n. Reduction in force – Lara Bartol, AmeriCorps
G.1o. Reduction in force – Tammy Bullock, AmeriCorps
G.1p. Reduction in force – Tina Gleason, AmeriCorps
G.1q. Reduction in force – Debbie Trussell, MHS
G.1r. Classified resignation – Amber Lewis, MGES
G.1s. Classified resignation – Cyndi Flitton, MGES
G.1.t. Classified employment – possible food services positions, MGES and MMS
G-2. Little league football playing field
G-3. Sod from P.E. center
G-4. NU Center inter-local agreement
G-5. Mountain Green specialist pilot proposal
G-6. New student orientation club
G-7. Rental policy for long-term use of facilities
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 & Earl Ericksen
H-3. Education Foundation – Bruce Galbraith
H-4. Morgan Empowered – Neil Carrigan
8:15 P.M. I. Advanced Planning
I-1. Special meeting before graduation on May 27, 2011
I-2. Honoring Excellence reception
I-3. Graduation ceremony and assignments
I-4. Growth planning work session
I-5. Dual Immersion meeting MGES May 19, 7:00 P.M.
8:25 P.M. J. Adjournment
Notice of Special Accommodations (ADA)
For Special Assistance contact Denise Rich
801 829-3411