Entity: Granite School District
Body: Board of Education
| Notice Title: | Board of Education Meeting, June 12, 2012 |
| Notice Tags: | Education |
| Meeting Location: | 2500 South State Street Granite Education Center Salt Lake City 84115 |
| Event Date & Time: |
June 12, 2012 June 12, 2012 05:00 PM - June 12, 2012 09:00 PM |
| Description/Agenda: |
BOARD OF EDUCATION MEETING
AGENDA
(amended)
TUESDAY, JUNE 12, 2012
ADMINISTRATION REPORTS – 5:00 p.m.
1. Salt Lake County Urban Development Area – Dave Garrett
2. West Valley City Economic Development Area – Dave Garrett
EXECUTIVE SESSION – 6:00 p.m. As Needed
BOARD MEETING – 7:00 P.M.
Introductions
Pledge of Allegiance
Reverence – Dan Lofgren
Recognitions
1. Skyline High 4A Baseball Team
2. Olympus High 4A Soccer Team
Mayor Participation Time
Citizen Participation Time
Consent Items
Minutes – May 1, 2012
Minutes – May 15, 2012
Purchases
1. Textbooks for the 2012-2013 School Year
2. Computers for the 2012-2013 School Year
3. Vehicle Fuel Purchases for the 2012-2013 School Year
4. Food Purchases for the 2012-2013 School Year
5. Milk Purchase for the 2012-2013 School Year
6. Linen Needs for the 2012-2013 School Year
7. Carpet Cleaning Services for District Facilities
8. Door Hardware for Olympus & Granger High Schools
9. Door Hardware for Hunter High School
10. Auto Paint Booth at Granger High School
11. Digital Bus Camera System for Transportation Department
12. LANDesk Software Licenses, Maintenance & Support
13. IT Programming Services
Award of Contracts
1. Air Conditioning at Arcadia Elementary
2. Air Conditioning at Vista Elementary
3. Air Conditioning at Western Hills Elementary
4. Air Conditioning at Evergreen Junior
5. Air Conditioning at Skyline High
6. Drop off Approach at Hillsdale Elementary
7. Water Pipe Replacement at Brockbank Junior
8. Discovery Software Upgrade
9. Content Management System
10. MyAccess Online Writing Software
11. Independent Audit and Related Services
12. Student Assessment & Progress Monitoring
13. AVID College Preparatory System
Change Orders
1. Electrical Work at Olympus High School
2. Sewer Line at Granger High School
Personnel
1. Leaves of Absence
2. Employee Hires and Separations
3. Administrative Appointments & Transfers
4. Reappointment of Superintendent
Financial Reports
1. Purchase Order Summary
2. Accounts Payable Pay Vouchers
3. Principal’s Cash Report – March & April 2012
4. Monthly Budget Report – April & May 2012
2012-2013 Calendar Revision, Utah Core Standards Day
School Time Schedule Revision
Ratification of Negotiations with Granite Education Association (GEA)
Approval of Salary Schedules for Other Employee Groups
BUDGET HEARING – 7:30 p.m.
Information Items
1. Annual Student Population Review – Bryce Holbrook
2. Granger High 9th Grade Reconfiguration – Mike Fraser
First Reading
Policy Regarding Donations– Doug Larson
Action Item
School Community Council Amendments – Ben Horsley & Doug Larson
Reports
1. Superintendent's Report
2. Board Reports
ADJOURN
|
| Notice of Special Accommodations: | 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: | |
| Contact Information: |
Stacy Bushell (385)646-4523 sbushell@graniteschools.org |
| Posted on: | June 07, 2012 11:59 AM |
| Last edited on: | June 11, 2012 11:30 AM |