Wasatch County School District Board of Education Board Meeting
Wasatch Education Center, 101 East 200 North, Heber City, Utah
Wednesday, March 19, 2014
Executive Session at 5:00 p.m.
Regular Board Meeting at 6:30 p.m.

Executive Session	
Strategy session to discuss the purchase, sale, exchange, or lease of real property; Discussion of the character, professional competence, or physical or mental health of an individual; Strategy session to discuss collective bargaining
	
Welcome & 
Board Business	
Special Presentations	

Consent Items	
1. Personnel
2. Finance
3. Home School
4. School Choice
5. Minutes	

Action Items	
1. Sale of Property located at Main Street and 600 South, Heber City, 84032 (Old WHS site) – Strategic Plan Strategies 1, 3, 5, 11
This is an action item to approve, subject to completion of due diligence, a commercial real estate sales agreement for a subdivided piece of property located at approximately Main Street and 600 South, Heber City, UT 84032 (old WHS site)

2. RFP for the Demolition of the Old WHS and Buildings located on approximately 9.6 acres at 64 East 600 South, Heber City, UT 84032 – Strategic Plan Strategies 1, 5, 11
This is an action item to approve the contractor for the Demolition of the Old WHS and Buildings located on approximately 9.6 acres at 64 E. 600 S., Heber City, UT 84032

3. Capital Projects FY’15 – Strategic Plan Strategy 1
This is an action item to approve the different capital projects for facilities throughout the school district for FY’15

4. SOIQ for Small Projects – Architects and Engineers – Strategic Plan Strategy 1
This is an approval for the SOIQ for Small Projects – Architects and Engineers

5. Purchase Drivers Education Car – Strategic Plan Strategy 1
This is an action item to purchase a drivers ed car

6. Purchase of online registration software – Strategic Plan Strategies 1, 9
This is an action item to approve the purchase of online enrollment registration software for the schools in the district

7. Interactive projectors for WHS – Strategic Plan Strategies 1, 7, 9
This is an action item to purchase interactive projectors at WHS

8. Audio Enhancement for RMMS – Strategic Plan Strategies 1, 7, 9
This is an action item to purchase audio enhancement equipment for classrooms for RMMS

9. County Bond on New Pool, Fields and WCSD Financial Participation – Strategic Plan Strategies 1, 3
This is an action item to approve a resolution on financial support for Maintenance and Operation costs for a new Public Pool and fields being proposed by Wasatch County	

Superintendent Report	
1. USBA Spring Regional Meeting - April 1, 2014, 6:00 p.m., Grub Steak Park City
2. Legislative Report
3. BYU Public School Celebration – April 2, 2014, Dinner 5:30 p.m., BYU	

Board Reports	
Learning from Lincoln