September 2, 2008 at 5:30 PM - Regular

1. SUPERINTENDENT'S COMMENTS (exhibit)

2. BOARD WORKSHOP 3:00 p.m.

2.A. Transportation Department Update

2.B. Policy Update (exhibit)

3. BOARD MEETING 5:30 p.m.

3.A. INTRODUCTORY ITEMS

3.A.1. Welcome and Introductions

3.A.2. Pledge of Allegiance

3.B. BOARD HONOR ROLL

3.B.1. Holly Refinery Presentation

3.B.2. Debbie Dickson, 2008 Health Educator of the Year (exhibit)

3.B.3. Mark Hurd and Irrigation Department

3.C. CONSENT ITEMS

3.C.1. Board Minutes (exhibit)

3.C.2. Financial Report (exhibit)

3.C.3. Personnel Report (exhibit)

3.C.4. Board Calendar (exhibit)

3.D. BUSINESS ITEMS

3.D.1. New Policy 5S-407 Enrollment Options for Students FIRST READING (exhibit)

3.D.2. Amend Policy 5S-403 Registration and Pupil Accounting FIRST READING (exhibit)

3.D.3. Amend Policy 4I-112 Education Programs for Gifted and Talented Students FIRST READING (exhibit)

3.D.4. Amend Policy 4I-106 Higher Education in Davis District Public Schools FIRST READING (exhibit)

3.D.5. Addendums to the School Nursing Contract (exhibit)

3.D.6. Proposed Sale of CTE Home Built by Davis High School (exhibit)

3.D.7. Proposed Agreement with Layton City for Layton High School CTE Home (exhibit)

3.D.8. Interlocal Agreements with Davis County Cities for Facility Use (exhibits)

3.D.9. Oak Hills Elementary Office Remodel (exhibit)

3.D.10. Sunset Jr. High Kitchen Remodel (exhibit)

3.D.11. Proposed Board of Education Meeting Schedule for 2009 (exhibit)

3.E. INFORMATION ITEMS

3.E.1. Board and Superintendent Reports

3.E.2. Board Briefs (exhibit)