Administrative Reports

The board convened into an executive session

Board Meeting

Purchases 

Microsoft Premier software support, Microsoft Coportation, $88,945.00, Information Systems budget

Computer equipment for the Information Systems Department, DirSec, Inc., $54,070.00, Information Systems Department, Capital Outlay Equipment budget

Laser engraving systems for Churchill, Kearns, & Wasatch junior high schools, High Country Technology Consultants, $63,220.00, Career/Technical Education Department equipment budget

Contracts 

IT programming services, AeroTek, $200,000.00, Information Systems Technical Services budget

Administrative Transfers

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Information Item

Paul Hansen, director of High School Services, presented calendar options for the 2015-2016 school year to the board.

First Reading 

The board approved a first reading of the Annual Student Population Review Procedures policy as presented by Doug Larson, director of Policy & Legal Services.

Action Items

The board approved the 2014-2015 secondary student fee schedule as presented by Paul Hansen, director of High School Services.

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