Administrative Reports

Linda Mariotti, assistant superintendent of Student Learning & Support, gave a presentation on secondary math online resources to the board.

Board Meeting

Performance by Rosecrest Elementary choir

Recognition

The board recognized November 18-022, 2013, as American Education Week.

The board recognized November 20, 2013, as Education Support Professionals Day.

The board recognized the 2013 Outstanding Support Professionals – Bart Fuller, Mary Huntsman, Alan Stott, and Maren Erickson – as presented by Brent Severe, director of the Granite Education Foundation.

Purchases

• Microsoft EES software licenses, Enpointe, $259,099.14, CTE, Information Systems and Instructional Technology budgets
• White multi-purpose copy paper for warehouse stock, Costco Wholesale, $75,902.40, Inventory Asset Account
• Auto lifts & alignment equipment for Cyprus & Hunter high schools, Mohawk Rubber Sales, $93,677.60, CTE equipment budget
• Carpet for Bennion Junior high, Shaw Contract Group, $83,346.61, custodial operation of building services budget
• Carpet for Redwood Elementary, Shaw Contract Group, $62,329.19, custodial operation of building services budget

Contracts

• Grant evaluation services, Spectrum Research, Evaluation and Development, LLC for $120,000 and Deep Well Data Services for $30,000, School Leadership Pipeline grant funds

Administrative Appointments/Transfers

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Information Item

Keith Bradshaw, director of Student Accounting, presented a district enrollment report to the board.

First Reading

The board tabled a first reading of the Walker Lane Boundary realignment request as presented by Bryce Holbrook, director of Planning & Boundaries.

The board approved a first reading of the 2014-2015 Secondary Fee Schedule as presented by Mike Fraser, assistant superintendent of School Leadership and Improvement Services.

The board approved a first reading of the Anti-Discrimination policy as presented by Doug Larson, director of Policy & Legal Services.

The board approved a first reading of the Attendance and Job Abandonment for Non-Contract Employees policy as presented by Doug Larson, director of Policy & Legal Services.

Action Item

The board approved a second reading of the Jury Duty and Required Court Appearances policy to the board.