DUCHESNE COUNTY SCHOOL DISTRICT
BOARD OF EDUCATION MEETING
May 12, 2011
Duchesne District Office

AGENDA
7:00		Regular Session
			Call to Order
			Prayer – Gordon Moon
			Pledge – Greg Wheeler
			Approval of Agenda
			Approval of Minutes
			Consent Agenda (Financial Report/Bills)
Recognition – (Sterling Scholar, History Fair Results, Russ Nielson – UHSAA Executive Committee)
		Administrative Reports:
			ATC Board Member Report 
			PLC Reports – Mary Ellen Kettle
Open Time:
		
Action Items:
1.	Board and Principal Schedule for 2011 - 2012
2.	Professional Development Days in 2011 - 2012 Calendar
3.	UCAT WPU Direction 
4.	Tabiona Request (National History Fair)
5.	NUES Inter-local Agreement
6.	Coaches Code of Conduct 
7.	Union High Request
8.	National Pathways Conference Request
9.	GASB 54 Fund Balance Reporting Requirements
10.	Consideration for adoption of a resolution of the Board of Education
(the “Board”) of Duchesne County School District, Utah, authorizing
and approving the execution and delivery of a Master Lease Agreement,
by and between the Board and the Municipal Building Authority of
Duchesne County School District, Utah (the “Authority”), and a Ground
Lease Agreement; authorizing the issuance and sale by the Authority of
its Lease Revenue Bonds, Series 2011, in the aggregate principal
amount of not to exceed $19,000,000; and related matters.

Convene as Municipal Building Authority

11.  Consideration for adoption of a resolution of the Municipal Building
Authority of Duchesne County School District, Utah (the “Authority”)
authorizing and approving the execution and delivery of a Master Lease
Agreement, by and between the Authority and the Board of Education of
Duchesne County School District, Utah; authorizing the issuance and
sale by the Authority of its Lease Revenue Bonds, Series 2011, in the
aggregate principal amount of not to exceed $19,000,000; and related
matters.
12. Personnel
13. Building Issues



Discussion Items:
1.	NWEA Fusion 2011
2.	Retirement Banquet (May 16th RJHS 6:00 pm)
3.	Graduation Assignments (May 25th Adult Ed) (May 26th THS, Thom) (May 27th AHS, DHS, UHS)
4.	Health Insurance
5.	2011 – 2012 Budget
6.	AHS Ground Breaking May 17, 2011 10:00 am

Executive Session
		
Adjourn/Future Planning – Next Meeting: June 9, 2011 – Duchesne