November 6, 2007 at 5:30 PM - Regular
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                                        1. Superintendents Comments (exhibit)                 
                    
        Presenter: 
Supt. Bryan Bowles     
                            
        Attachments:
         ()
             
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                                        2. BOARD WORKSHOP  3:00 p.m.                 
                    
        Description: 
Third Floor Board Room     
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                                        2.A. UBSCT - Outcomes and Supports                 
                    
        Presenter: 
Chris Wahlquist     
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                                        2.B. Autism Spectrum Disorder (ASC)                 
                    
        Presenter: 
Susan Blackham and Kathy Sartor     
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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 HONOR ROLL                 
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                                        3.B.1. Contractor Appreciation                 
                    
        Description: 
Interwest Construction Company, Inc.
Hogan & Associates Construction
Paulsen Construction     
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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     
                            
        Attachments:
         ()
             
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                                        3.D. BUSINESS ITEMS                 
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                                        3.D.1. Elementary Boundary Study Recommendations - Final Reading                 
                    
        Presenter: 
Craig Poll     
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                                        3.D.2. Approval of the 2008 Consolidated Utah Student Achievement Plan (CUSAP)                 
                    
        Presenter: 
Nancy Fleming     
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                                        3.D.3. Approval of Memorandum of Understanding with USBA for Medicaid Billing Services - (exhibit)                 
                    
        Presenter: 
Bruce Williams     
                            
        Attachments:
         ()
             
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                                        3.D.4. Approval of Access and Utility Easement on Oakridge Road to Layton City - (exhibit)                 
                    
        Presenter: 
Bruce Williams     
                            
        Attachments:
         ()
             
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                                        3.D.5. Approval of Contractor Bid for Truss Repairs to Building F-3 at Freeport Center - (exhibit)                 
                    
        Presenter: 
Paul Waite     
                            
        Attachments:
         ()
             
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                                        3.D.6. Approval of Construction Bid for New Tennis Courts at Layton High School - (exhibit)                 
                    
        Presenter: 
Paul Waite     
                            
        Attachments:
         ()
             
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                                        3.D.7. Approval of Construction Manager for Junior High School #15 - (exhibit)                 
                    
        Presenter: 
Paul Waite     
                            
        Attachments:
         ()
             
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                                        3.D.8. Approval of Construction Manager for Bountiful High School Fitness Center - (exhibit)                 
                    
        Presenter: 
Paul Waite     
                            
        Attachments:
         ()
             
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                                        3.D.9. Approval of Construction Manager for South Davis Jr. High Addition and Remodel (exhibit)                 
                    
        Presenter: 
Paul Waite     
                            
        Attachments:
         ()
             
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                                        3.D.10. Approval of Construction Manager for Layton High School Addition and Remodel (exhibit)                 
                    
        Presenter: 
Paul Waite     
                            
        Attachments:
         ()
             
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                                        3.D.11. Approval of Architectural Services for So. Weber Elementary K-2 Center (exhibit)                 
                    
        Presenter: 
Paul Waite     
                            
        Attachments:
         ()
             
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                                        3.D.12. Approval of Architectural Services for No. Layton Jr. High Counseling Center Addition (exhibit)                 
                    
        Presenter: 
Paul Waite     
                            
        Attachments:
         ()
             
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                                        3.D.13. Approval of Architectural Services for Cook Elementary
Re-roof (exhibit)                 
                    
        Presenter: 
Paul Waite     
                            
        Attachments:
         ()
             
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                                        3.E. INFORMATION ITEMS                 
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                                        3.E.1. Board and Superintendent Reports                 
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                                        3.E.2. Board Briefs (exhibit)                 
                                            
        Attachments:
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