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D.Transfer <br />ThefollowingnameshavebeensubmittedfromHumanResources <br />PauletteBaggs Part-TimeCookatRMMS SubstituteCook <br />PennyHope Part-TimeCookatHillcrestHighSchool SubstituteCook <br />ValerieBowen FTTitleOneParaprofessionalatUconPTTitleOne <br />ParaprofessionalatUcon <br />E.ProposedContracts,Appointments&Assignments <br />ThefollowingnameshavebeensubmittedfromHumanResources <br />LizaJuarez HillcrestHigh School Part-TimeCook <br />MichaelCardon BonnevilleHighSchool Teacher <br />RebeccaRobison BEIC Teacher <br />TiffanyLeaf HillviewElementarySchool PlaygroundDutyAide <br />LoriHyde RimrockElementarySchool PlaygroundDutyAide <br />DeborahBrizzee BridgewaterElementarySchool TitleOneParaprofessional <br />SueannWallace UconElementarySchool TitleOneParaprofessional <br />KathyKissner CloverdaleElementary PlaygroundDutyAide <br />AngelaMorgan SandcreekMiddleSchool PrimetimeParaprofessional <br />GalushaHiggins&GalushaJune2009auditservices <br />McKinseyManagementServicesInc. <br />F.TripRequest <br />BHSBand –Logan,UTApril24,2009 <br />G.PoliciesforFinalConsideration <br />a.1320PolicyAdoption 1510BoardAgendaItems <br />b.5010HiringProcessandCriteria 5010P HiringProcessandCriteriaProcedures <br />MOTION:Annette Winchester madethemotiontoaccepttheconsentcalendar,seconded <br />byKip Nelson.Allinfavor,motionpassed. <br />V.OldBusiness <br />1.ConstructionFinancialUpdate –MikeSorenson <br />VI.PublicInput <br />Policy#1550 -PublicInputwillprovideanopportunityforanyBoardMember,administrator,staff <br />member,studentorpatrontoraiseissuesofinterest.TheBoardwillreceivesuchinputwithout <br />comment,excepttoaskgermanequestionsofthosespeaking.Commentsshouldbelimitedto3 <br />minutes.TheBoardwilltakenoactionrelativetoanyitemsduringthemeeting,butmaydirect <br />theSuperintendenttoconsidersuchanitematasubsequentmeeting. <br />VII.NewBusiness <br />1.HonoringFormerEmployee –Dr.TravisMitchell <br />a.JimBird <br />b.DickBlake <br />c.McKayGuthrie. <br />2.StudentRecognition –ChairmanLords <br />a.HHS Robotics –40students,teachersandmentorswererecognizedforreceiving <br />FIRST’smostprestigiousawardtheChairman’sAward,whichhonorstheteamthat <br />bestrepresentsamodelforotherteams. <br />3.EmergencyOperationsPlan(EOP)–GuyBliesner <br />ChairmanLords postponedthispresentationuntilthe April 15 Boardmeeting. <br />4.PublicHearing –ChairmanLords opensthefloorforpublicinputonpotentialbudgetcuts, <br />highschoolschedulechanges,calendaroptions,andsupplementallevy. <br />ThefollowingindividualsspokeinfavorofthePE/MusicSpecialists: <br />DebbieVazquez –747JensenDrive KaelyneSchwieder –494E.AmmonRd. <br />MaralieeHornburger –AmmonTeacher AprilBear –6790Marble Circle <br />CharityWoolf –4383S.Streetier Samantha –BHSstudent <br />ChristineFurniss –BridgewaterTeacher JoyceBalmforth <br />SherriMartineau –Teacher KenMarlowe6243PartridgeCourt <br />LindaHostert3121E81N <br />ThefollowingindividualsspokeinfavoroftheCounselors: <br />SusanDrouin –3940JohnAdamsParkway DebbieVazquez –747JensenDrive