April 24, 2007 at 5:30 PM - Regular

1. SUPERINTENDENT'S COMMENTS (exhibit)

2. RECEPTION / DISCUSSION 4:00 P.M.

3. BOARD MEETING 5:30 p.m.

3.A. INTRODUCTORY ITEMS

3.A.1. Welcome and Introductions

3.A.2. Pledge of Allegiance

3.A.3. Fairfield Jr. High School Presentation

3.A.4. Remarks

3.B. BOARD RECOGNITION

3.B.1. Student Recognition (exhibit)

3.B.2. N. D. Preparatory Academy Presentation to Board of Education

3.C. CONSENT ITEMS

3.C.1. Board Minutes (exhibit)

3.C.2. Financial Report (exhibit)

3.C.3. Board Calendar (exhibit)

3.C.4. Administrative Appointment

3.D. BUSINESS ITEMS

3.D.1. Repeal Policy 1B-035 Board Committees FINAL READING (exhibit)

3.D.2. Proposed Family Consumer Science and General Financial Literacy Textbook Adoption FINAL READING (exhibit)

3.D.3. Proposed Health Science (Grades 10-12) Textbook Adoption FINAL READING (exhibit)

3.D.4. Proposed Health (Grades K-12) and Driver's Education Textbook Adoption FINAL READING (exhibit)

3.D.5. Football Field Bleacher Replacement for Bountiful, Davis - east side, Layton, and Viewmont High Schools (exhibit)

3.D.6. Recommendation to Close Existing Kiddy Walks East of Whitesides El. and Declare this Excess and Surplus Property (exhibit)

3.D.7. Warranty Deed for Street Right of Way Adjacent to Ellison Park Elementary (exhibit)

3.D.8. Public Utility Easement at Ellison Park Elementary (exhibit)

3.E. INFORMATION ITEMS

3.E.1. Davis Chamber of Commerce

3.E.2. 2007-2008 Secondary Boundary Variances (exhibit)

3.E.3. Board and Superintendent Report

3.E.4. Board Briefs (exhibit)