November 21, 2006 at 5:30 PM - Regular

1. WORKSHOP AGENDA 3:00 p.m.

1.A. Superintendent's Comments (exhibit)

1.B. Annual Audit and Financial Report

1.C. Proposed Policy Changes

1.C.1. 1B-030 School Board Meetings (exhibit)

1.C.2. 5S-403 Registration, Transfer and Boundary Variance (exhibit)

2. BOARD MEETING AGENDA 5:30 p.m.

2.A. INTRODUCTORY ITEMS

2.A.1. Welcome and Introductions

2.A.2. Pledge of Allegiance

2.B. BOARD RECOGNITION

2.B.1. No Board Recognition

2.C. CONSENT ITEMS

2.C.1. Board Minutes (exhibit)

2.C.2. Financial Report (exhibit)

2.C.3. Personnel Report (exhibit)

2.C.4. Board Calendar (exhibit)

2.D. BUSINESS ITEMS

2.D.1. Proposed Board of Education Meeting Schedule for 2007 (exhibit)

2.D.2. Proposed Agreement with All Homes to Construct a Home in Layton (exhibit)

2.D.3. Proposed Oracle Software License Purchase (exhibit)

2.D.4. Approval of Annual Financial Report for the Fiscal Year Ending June 30, 2006

2.D.5. Proposed Changes to Policy 1B-030 School Board Meetings, First Reading (exhibit)

2.D.6. Proposed Changes to Policy 5S-403 Registration, Transfer and Boundary Variance, First Reading (exhibit)

2.D.6.a. Boundalry Variance Guidelines (exhibit)

2.D.7. High School Boundary Realignment - Due to the decision of the 2nd District Judicial Court, the Board will not review any boundary proposals this evening; therefore, public comment will not be taken at this time.

2.E. INFORMATION ITEMS

2.E.1. Board and Superintendent Report

2.E.2. Board Briefs (exhibit)