April 10, 2007 at 5:30 PM - Regular
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                                        1. Superintendendents Comments (exhibit)                 
                    
        Presenter: 
Supt. Bryan Bowles     
                            
        Attachments:
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                                        2. WORKSHOP   3:00 p.m.                 
                    
        Description: 
Third Floor Board Room     
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                                        2.A. Textbook Adoption (see exhibits under Business Items)                 
                    
        Presenter: 
Pam Park     
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                                        2.B. Library Media Program                 
                    
        Presenter: 
Linda Oda and Fawn Morgan     
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                                        3. BOARD MEETING   5:30 p.m.                 
                    
        Description: 
Auditorium, Administration Building in Farmington, Utah     
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                                        3.A. INTRODUCTORY ITEMS                 
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                                        3.A.1. Welcome and Introductions                 
                    
        Presenter: 
Marian Storey     
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                                        3.A.2. Pledge of Allegiance                 
                    
        Presenter: 
Walt Bain     
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                                        3.B. BOARD RECOGNITION                 
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                                        3.B.1. No Board Honor Roll                 
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                                        3.C. CONSENT ITEMS                 
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                                        3.C.2. Financial Report (exhibit)                 
                    
        Presenter: 
Bruce Williams     
                            
        Attachments:
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                                        3.C.4. Board Calendar (exhibit)                 
                    
        Presenter: 
Marian Storey     
                            
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                                        3.D. BUSINESS ITEMS                 
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                                        3.D.1. Name Recommendation for Elementary #55 on Smith Lane in Kaysville, Utah                 
                    
        Presenter: 
Kathie Bone     
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                                        3.D.2. Proposed 2007-2008 School Fee Schedule FINAL READING (exhibit)                 
                    
        Presenter: 
Wally Hawkins     
                            
        Attachments:
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                                        3.D.3. Proposed 2007-2008 School Lunch and Breakfast Fee Schedule FINAL READING (exhibit)                 
                    
        Presenter: 
Craig Carter     
                            
        Attachments:
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                                        3.D.4. Proposed Policy 5S-702 Title I Parental Involvement Policy FINAL READING (exhibit)                 
                    
        Presenter: 
Michelle Beus and Ginger Rhode     
                            
        Attachments:
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                                        3.D.5. Repeal Policy 1B-035 Board Committees FIRST READING (exhibit)                 
                    
        Presenter: 
Michelle Beus     
                            
        Attachments:
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                                        3.D.6. Request to Amend NUAMES School Charter (exhibit)                 
                    
        Presenter: 
Michelle Beus     
                            
        Attachments:
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                                        3.D.7. School LAND Trust Approval for NUAMES (exhibit)                 
                    
        Presenter: 
Nancy Fleming     
                            
        Attachments:
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                                        3.D.8. Proposed Family Consumer Science and General Financial Literacy Textbook Adoption FIRST READING (exhibit)                 
                    
        Presenter: 
Mary Lou Seamons     
                            
        Attachments:
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                                        3.D.9. Proposed Health Science (Grades 10-12) Textbook Adoption FIRST READING (exhibit)                 
                    
        Presenter: 
Jodi Lunt     
                            
        Attachments:
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                                        3.D.10. Proposed Health (Grades K-12) and Driver's Education Textbook Adoption FIRST READING                 
                    
        Presenter: 
John Robison     
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                                        3.D.11. Proposed Resolution to Declare Surplus Property (exhibit)                 
                    
        Presenter: 
Bruce Williams     
                            
        Attachments:
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                                        3.D.12. Proposed Sale of Property on 200 West in Bountiful (exhibit)                 
                    
        Presenter: 
Bruce Williams     
                            
        Attachments:
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                                        3.D.13. Proposed Architectural Selection for the Layton High School Addition and Remodel (exhibit)                 
                    
        Presenter: 
Paul Waite     
                            
        Attachments:
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                                        3.D.14. Proposed Architectural Selection for the Bountiful High School Addition and Remodel (exhibit)                 
                    
        Presenter: 
Paul Waite     
                            
        Attachments:
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                                        3.D.15. Proposed Architectural Selection for the South Davis Jr. High Addition and Remodel (exhibit)                 
                    
        Presenter: 
Paul Waite     
                            
        Attachments:
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                                        3.E. INFORMATION ITEMS                 
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                                        3.E.1. Board and Superintendent Report                 
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                                        3.E.2. Board Briefs (exhibit)                 
                                            
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