February 6, 2007 at 5:30 PM - Regular

1. WORKSHOP 3:00 p.m.

1.A. Superintendent's Comments (exhibit)

1.B. ESEA

1.C. Audit Results Review

2. BOARD MEETING 5:30 p.m.

2.A. INTRODUCTORY ITEMS

2.A.1. Welcome and Introductions

2.A.2. Pledge of Allegiance

2.B. 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. Recommendation for Name, Mascot, and Colors for High School #8

2.D.2. Clearfield High School Remodel and Renovation Bid Phase II (exhibit)

2.D.3. Woods Cross High School HVAC Replacement (exhibit)

2.D.4. Central Davis Jr. High Office HVAC Replacement and Remodel (exhibit)

2.D.5. Release of Claims, Robinson Property in West Point City (exhibit)

2.D.6. Changes to Policy 2HR-117, District Travel Policy for Employees, Officials, or Agents - FIRST READING (exhibit)

2.D.7. Changes to Policy 5S-401, Safe and Orderly School Policy - FIRST READING (exhibit)

2.D.8. Changes to Policy 5S-610, Administration of Medication in Schools - FIRST READING (exhibit)

2.D.8.a. Students with Asthma Inhalers Audit Form (exhibit)

2.D.8.b. Diabetes Medication Self-Administration Form (exhibit)

2.D.8.c. Glucagon Authorization Form (exhibit)

2.D.8.d. Medication Compliance Audit Form (exhibit)

2.D.9. Changes to Policy 4I-413, Graduation Requirements/School Credits - FIRST READING (exhibit)

2.E. INFORMATION ITEMS

2.E.1. Appointment of Principal for Elementary #55 on Smith Lane in Kaysville

2.E.2. Board and Superintendent Report

2.E.3. Board Briefs (exhibit)