June 16, 2009 at 5:30 PM - Regular

1. SUPERINTENDENT'S COMMENTS (exhibit)

2. WORKSHOP 3:00 P.M.

2.A. Carl Perkins Grant Update

2.B. Energy Savings and Proposals

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. Shalice Clarke, Muir Elementary Student

3.B.2. Julie Banta and Cathy Bell, Northridge High

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 Appointments

3.D. BUSINESS ITEMS

3.D.1. 6:00 p.m. – Public Hearing Concerning Adoption of Final Legal 2008-2009 Budget and 2009-2010 Budget

3.D.2. Adoption of Final Legal 2008-2009 Budget and 2009-2010 Budget FINAL READING (exhibit)

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

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

3.D.5. Consideration for Adoption of a Resolution Authorizing the Issuance and Sale of Approximately $30,000,000 Board of Education of Davis School District, Utah Tax Anticipation Notes, Series 2009; and Related Matters (exhibit)

3.D.6. Utility Easement on Property on Golden Avenue in Layton (exhibit)

3.D.7. Adelaide Elementary Interior Remodel

3.D.8. Crestview Elementary Interior Remodel

3.E. INFORMATION ITEMS

3.E.1. Board and Superintendent Reports

3.E.2. Board Briefs (exhibit)