June 2, 2009 at 5:30 PM - Regular

1. SUPERINTENDENT'S COMMENTS (exhibit)

2. WORKSHOP 3:00 P.M.

2.A. Budget Discussion

2.B. Dashboard Discussion

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. 2009 Presidential Scholar Camille Wasden (exhibit)

3.B.2. Science Award/Scholarship Winners

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. 6:00 PM Public Hearing Concerning Issuance of $43,000,000 in General Obligation School Building Bonds

3.D.2. Adoption of Final Legal 2008-2009 Budget and 2009-2010 Budget FIRST READING

3.D.3. Policy 1B-025 Student Board Member FIRST READING (exhibit)

3.D.4. Policy 1B-040 Board Policy Process FIRST READING (exhibit)

3.D.5. Sale of CTE Build Low Moderate Income Home in Layton (exhibit)

3.D.6. Negotiated Agreement with Davis Education Assn. (exhibit)

3.D.7. Negotiated Agreement with Davis Classified Employees Assn. (exhibit)

3.D.8. Adjustment to School Calendar

3.D.9. Bountiful Elementary Re-roof and Seismic Upgrade

3.E. INFORMATION ITEMS

3.E.1. Board and Superintendent Reports

3.E.2. Board Briefs (exhibit)