Morgan County School District
Tentative Board Agenda
Tuesday, February 10, 2009
6:00 P.M. A. Call to Order & Welcome
A-1. Welcome, pledge & prayer
6:10 P.M. B. Approval of Agenda
6:15 P.M. C. Consent Agenda
C-1. Minutes from previous meetings:
C-1a. Regular meeting, January 13, 2009
C-1b. Work session, January 20, 2009
C-1c. Work session, January 28, 2009
C-2. Bills to be paid
C-3. Financial report
6:20 P.M. D. Superintendent’s Report
D-1. Elementary School storytellers: Chloe Adams, Beth Pobanz, Chaston Netz, Jordan Sue Parkinson, John Barlow and Braydon Jones
D-2. Legislative update
D-3. Multi-year testing report – MHS – Ken Adams
7:20 P.M. E. Citizen Participation
Those interested in communicating with the Board at this time should notify Denise Rich, President Skinner, or Superintendent Wolff before the meeting begins.
7:25 P.M. F. Old Business
F-1. Electronic Device Policy – Second Reading
F-2. Revision of Board Assignments
F-3. Out-of-State Travel for 2009-2010
7:45 P.M. G. New Business
G-1. Personnel
G-1a. Resignation – Brad Burtenshaw, MHS
G-1b. Contract extension – D’Lynn Poll, Business Administrator
G-2. District calendar for 2009 – 2010
G-3. Ten-year facility plan
G-4. Priority areas for funding reductions
G-5. South Morgan Ditch Company
8:15 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 – Bruce
Galbraith
H-3. Education Foundation – Neil Carrigan
H-4. Utah School Boards Association – Earl Ericksen
H-3. Other comments and/or concerns from members of the board.
8:35 P.M. I. Advanced Planning
8:40 P.M. J. Executive Session
The executive session has been requested to discuss the character, professional competence, or physical or mental health of an individual.
The Board reserves the right to take any action that may deem to be appropriate following the conclusion of the executive session.
K. Adjournment
Notice of Special Accommodations (ADA)
For Special Assistance contact Denise Rich
801 829-3411