May 5, 2009 at 5:30 PM - Regular

1. SUPERINTENDENT'S COMMENTS (exhibit)

2. CLOSED MEETING 3:00 P.M.

3. BOARD MEETING

3.A. INTRODUCTORY ITEMS

3.A.1. Welcome and Introductions

3.A.2. Pledge of Allegiance

3.B. BOARD HONOR ROLL

3.B.1. Equity Committee Recognition

3.B.2. PTA Recognition Awards

3.C. CONSENT ITEMS

3.C.1. Board Minutes (2 exhibits)

3.C.2. Financial Report (exhibit)

3.C.3. Personnel Report

3.C.4. Board Calendar (exhibit)

3.C.5. Administrative Appointments

3.D. BUSINESS ITEMS

3.D.1. Resolution Authorizing the Issuance and Sale of up to $64,000,000 Aggregate Principal Amount of General Obligation School Building Bonds (Utah School Bond Guaranty Program) Series 2009 of the Board; Fixing Certain Maximum Terms for the Bonds, and Providing for Related Matters (exhibit)

3.D.2. Resolution for Authorization of Bond Election (exhibit)

3.D.3. Approval of School LAND Trust Plans

3.D.4. Kaysville Jr. High School Gymnasium Re-Roof (exhibit)

3.D.5. Sunset Jr. Water Line Replacement(exhibit)

3.D.6. N. Layton Jr. High Boiler Replacement (exhibit)

3.D.7. N. Davis Jr. High Classroom Build-Out (exhibit)

3.D.8. W. Bountiful El. School Partial Re-Roof (exhibit)

3.D.9. Lincoln El. School Boiler Replacement (exhibit)

3.E. INFORMATION ITEMS

3.E.1. Board and Superintendent Reports

3.E.2. Board Briefs (exhibit)