January 17, 2012 at 5:30 PM - Regular

1. SUPERINTENDENT'S COMMENTS

2. NO WORKSHOP

3. RECEPTION / DISCUSSION 4:00 p.m.

4. BOARD MEETING 5:30 p.m.

4.A. INTRODUCTORY ITEMS

4.A.1. Welcome and Introductions

4.A.2. Pledge of Allegiance

4.A.3. Remarks - Principal Ryck Astle, Layton High School

4.A.4. Layton High School Production Company Presentation - Heartbreak Hotel

4.B. STUDENT BOARD RECOGNITION

4.B.1. Student Recognition - Dillon Martinez (exhibit)

4.C. CONSENT ITEMS

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

4.C.2. Personnel Report (exhibit)

4.C.3. Board Calendar (exhibit)

4.D. BUSINESS ITEMS

4.D.1. Sunset El. School Addition and Remodel Project Construction Bid

4.D.2. Policy 11IR-100 Non Discrimination and Complaint Procedure (exhibit) FINAL READING

4.D.3. Policy 11IR-101 Section 504 Students with Accommodations (exhibit) FINAL READING

4.D.4. Consideration for adoption of a resolution of the Board of Education of Davis School District, Utah, authorizing the issuance and sale of its (i) General Obligation School Building Bonds, Series 2012A and (ii) General Obligation Refunding Bonds, Series 2012B, in the aggregate principal amount not to exceed $51,500,000.  For the purpose of defraying all or a portion of the costs of new school construction, land acquisition, equipment acquisition, and renovation and improvement of existing school facilities, refunding certain outstanding general obligation bonds of the Board and paying related expenses; delegating authority to certain officials and officers of the Board to approve final terms and provisions of such bonds; authorizing the execution and delivery of certain documents relating to such bonds and providing related matters.

4.E. INFORMATION ITEMS

4.E.1. Science Textbook Adoption

4.E.2. Board and Superintendent Report

4.E.3. Board Briefs (exhibit)