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HayleeMarshall BYUStudentTeacher FallsValleyThirdGrade <br />MeghanScoresby BYUStudentTeacher FallsValleyThirdGrade <br />LauraTrent BYUStudentTeacher FallsValleySecondGrade <br />BriannaWest BYUStudentTeacher FallsValleyFourthGrade <br />MelissaPettet BonnevilleHighSchool Part-TimeCook <br />CherylGaudio WoodlandHillsElementarySchool Part-TimePlaygroundDutyAide <br />MarneDickinson IonaElementarySchool Part-TimeCrossingGuard <br />RefugioCarbajal BonnevilleHighSchool Full-TimeCustodian <br />AngelaMcCracken HillcrestHighSchool Part-TimeCook <br />AliciaConnell HillcrestHighSchool Part-TimeCook <br />PauletteBaggs RockyMountainMiddleSchool Part-TimeCook <br />DanielleWells FallsValleyElementarySchool Part-Time CrossingGuard <br />JoleenSatterthwaite RimrockElementarySchool Part-TimeOverflowAide –1st Grade <br />RodneyLake RockyMountainMiddleSchool Part-TimeCustodian <br />MichaelCooper HillviewElementarySchool Part-TimePlaygroundDutyAide <br />SabrinaBrown -EducationFoundationBoardMember <br />WilliamTedBerrett -EducationFoundationBoardMember <br />JoyPreece -EducationFoundationBoardMember <br />KristinaWood WoodlandHills KindergartenTeacher <br />G.PoliciesforFinalConsideration <br />Thesepolicies havegonethroughtherequired30-dayreviewandifapproved,willreplaceoutdatedpolicies <br />inourPolicyManual. <br />#2750 ValedictorianandSalutatorian #3010F3 LetterofAcceptance <br />#3010F5 LetterofReceiptofRequest #3110SchedulingHighSchoolStudents <br />#3300 Drug-FreeSchoolZone <br />#3320VoluntaryDisclosuresofSubstanceandAlcoholAbuse <br />#5010HiringProcessCriteria #5018Transcripts <br />ChairmanLordsrequestedamotionto movepolicy#2750ValedictorianandSalutatorian and#5010Hiring <br />Process Criteriafromtheconsentcalendartothe regular agenda forfurtherdiscussion. <br />MOTION:AnnetteWinchestermadethemotiontomovepolicies #2750ValedictorianandSalutatorian <br />and #5010HiringProcessCriteria fromconsentcalendartoregularagendaforfurtherdiscussion, <br />secondedbyKipNelson.Motionpassedbya 4to1vote. <br />VI.OldBusiness <br />1.ConstructionFinancialUpdate –MikeSorenson updatedtheBoardonthe2006Bondinforming themthat the <br />2004 Bondisclosedout. <br />2.EnergyEducation –SuperintendentShackettrequestedamotion fromtheBoard toauthorize contract agreement. <br />Saveinenergycost;awareness;hireanenergy manager-certificatedteacher;startinJanuary.Bottomline <br />guarantee savings andifsavingsisnotmet we willwrite you acheckforthedifference. <br />MOTION:DeVere Huntmadethemotiontoauthorizecontractagreement,secondedbyCraigLords. <br />Motionpassedbya4-1vote. <br />VII.PublicInput <br />Policy#1550 -PublicInputwillprovideanopportunityforanyBoardMember,administrator,staffmember,studentor <br />patrontoraiseissuesofinterest.TheBoardwillreceivesuchinputwithoutcomment,excepttoaskgermane <br />questionsofthosespeaking.Commentsshouldbelimitedto3minutes.TheBoardwilltakenoactionrelativetoany <br />itemsduringthemeeting,butmaydirecttheSuperintendenttoconsidersuchanitematasubsequentmeeting. <br />BarbCroft –9801W.ArcoHwy.,teacherandBEArepresentative –over53%of teachers are concernedaboutpolicy# <br />5010and #5018.Whatarethe differences between the twopolicies? <br />ChairmanLords madethemotiontotablepolicy#5010forfurtherdiscussionbetweenAssistantSuperintendentDr. <br />Roberts andtheBEA.SecondedbyAnnetteWinchester,allinfavor.Motionpassed. <br />VIII.NewBusiness <br />1.CanvassingofBondLevyElection –ChairmanLords presentedthe2008BondElectionresultsrequestinga <br />motiontoaccepttheresultsaspresentedand adoptthebondelectionresolution. <br />Yes –1630;No –733;Spoiled6;totalvotes cast –2363;totalpercentageofyesvotes68.98% <br />MOTION:WendyHormanmadethemotiontoacceptthebondelectionresultsaspresentedandadoptthe <br />bondelectionresolution,secondedbyDeVereHunt.Allinfavor,motionpassed.