Administrative Reports
Mike Fraser, Assistant Superintendent of School Leadership and Improvement Services, and several junior high school principals presented a report on the 5 x 5 junior high block schedule to the board.
Linda Mariotti, Assistant Superintendent of Teaching & Learning Services, presented an interim report on the District 5-Year Plan to the board.
Board Meeting
The board recognized board member Gayleen Gandy for her years of service as board president.
The board recognized Feb. 2-6, 2015, as National School Counseling Week.
Consent Items
Purchase
- Computers for Educational Technology Department, En Pointe, $1,891,710.00, Educational Technology fund and school budgets
Contracts
- Architectural services for ADA upgrades and district-wide survey of restrooms, Design West Architects, $320,000.00, Capital Outlay fund
- Architectural services for multiple football field upgrades, Design West Architects, $289,608.00, Capital Outlay fund
- IT programming services, TEK Systems, $245,000.00, Information Systems Technical Services budget
Addition of Title I schools: Kearns Jr. High, Taylorsville Elementary, Plymouth Elementary, Farnsworth Elementary, Academy Park Elementary, Silver Hills Elementary
SSAP (School Student Achievement Plans)
School LAND Trust revisions
Donation to Kearns High School and purchase of baseball scoreboard
GEA Negotiation Team
Information Items
Brent Severe, Director of Granite Education Foundation, gave a report on the Foundation’s chartable activities during the 2014 holiday season.
Representatives from the Mountain View Corridor Air Working Group presented technical findings and recommendations regarding the future Mountain View Transportation Corridor to the board.
Action Items
The board approved the 2016-2017 school calendar as presented by Gail Howe, Director of Elementary Schools.
The board approved the Population Analysis Study List as presented by Steve Hogan, Director of Planning & Boundaries.