Administrative Report

Linda Mariotti, Assistant Superintendent of Student Learning & Support, presented the National Federation of Urban and Suburban School Districts October 2015 conference planning report to the board.

The board convened into an executive session.

Board Meeting

Reverence – Dawn Warner, Region 5 PTA President

Recognitions

The board recognized the District’s state champion athletes in wrestling and swimming:

• Brandon Meikel, Kearns High – Wrestling (4A 106 lbs.)
• Jacob Knapp, Cottonwood High – Wrestling (5A 126 lbs.)
• Claire Jackson, Hunter High – Swimming (5A 500 Yard Freestyle)
• Claire Brooks, Katie Canova, Bailey Bills, Aleah Griffin, Skyline High – Swimming (4A 200 Yard Freestyle Relay)
• Adam Shelton, Skyline High – Swimming (4A 50 Yard Freestyle & 100 Yard Backstroke)
• Mckay Chamberlain, Skyline High – Swimming (4A 100 Yard Freestyle)
• Jonah Simon, Cottonwood High – Swimming (5A 100 Yard Breaststroke & 200 Yard IM)
• Cole Jackman, Skyline High – Swimming (4A 100 Yard Breaststroke)
• Mckay Chamberlain, Mathew Beseris, Max Trevino, Adam Shelton, Skyline High – Swimming (4A 200 Yard Freestyle Relay)
• Adam Shelton, Max Trevino, D Steed, Mckay Chamberlain, Skyline High – Swimming (4A 400 Yard Freestyle Relay)
• Skyline High Boys Swim Team
• Skyline High Girls Swim Team

The board recognized April 20-24, 2015 as Administrative Professionals Week. The board also recognized award recipients from the Granite Association of Educational Office Professionals:

• Jane Lindsay, School Leadership and Improvement Services – Administrator of the Year
• Elaine Wright, School Leadership and Improvement Services – Office Professional of the Year
• Janet Tran, Student at Taylorsville High – Helen Metos Student Business Scholarship
• Traci Pritchett, Information Systems – Winona Fullmer GAEOP Member Scholarship

Consent Items

Purchases

• White multi-purpose copy paper for Warehouse stock, Costco Wholesale, $59,799.60, Inventory Asset account
• Fertilizing and weed control at all District sites for spring 2015, Perfection Pest Control, $67,999.50, Maintenance and Operations budget
• School bus transportation routing software, US Computing Inc., $57,000.00, Transportation Department Capital budget
• Playfield improvements at Wasatch Jr. High, Turf Sprinkler Company, $82,195.00, Capital Outlay budget
• Boiler replacement at Cyprus High School, Pro Industrial, $351,215.00, Capital Outlay budget
• Roofing repairs at Eastwood Elementary, Utah Tile & Roofing, $314,187.82, Capital Outlay budget
• Roofing repairs at Valley Jr. High, Rod Lewis Construction, $166,741.00, Capital Outlay budget
• Roofing repairs at West Lake Jr. High, Utah Tile & Roofing, $311,717.00, Capital Outlay budget
• Landscaping work at Neil Armstrong Academy, Jardine Malaska Construction, $66,646.00, Capital Outlay budget
• Auditorium sound system upgrades at Skyline and Cyprus high schools, Professional Systems Technology, $143,320.12, Capital Outlay budget
• Water pipe replacement at Pioneer Elementary, Veritas Inc., $302,763.00, Capital Outlay budget

Contracts

• Software support for Information Systems, Quintessential School Systems, $87,719.04, Information Systems, Data Processing, Technical Services budget
• Professional development for Title I educators, The Leadership and Learning Center, $115,419.84, Title I funds
• Computer equipment for the Information Systems Department, Valcom ($1,110,096.00), Mountain States Networking ($811,811.25), Cache Valley Electric ($582,985.00)), Tiger Direct ($530,697.21), DirSec Inc. ($313,402.00), e-Communications ($183,310.00), PCPC Direct ($1,463.00), $3,533,764.46, e-Rate funds
• Chromebook charging carts, Troxell Communications, $1,295.00/cart, respective department and school budgets
• Contract for Centrex telephone lines, CenturyLink, $84,000.00, general maintenance and operations fund
• GoalView software renewal, Public Consulting Group, $77,636,80, IDEA Special Education funds

2015 School Time Schedules
Purchase of Property at 3027 Buccaneer Drive, Magna
LAND Trust Revisions
Turf Fields at Cyprus, Kearns, Hunter, and Skyline

• Construction manager/general contractor for new artificial turf fields, Westland Construction, $119,720.00, Capital Outlay budget

Administrative Appointments & Transfers

Name	Current Assignment	New Assignment	Replacing	Who Transferred To	Effective Date
Appointments
Kami Alvarez	Professional Learning Coordinator, Scottsdale, AZ	School Support Team Leader, Title I	New Position	N/A	TBD
Nichole Higgins	Assistant Principal, Gourley & Wright	Principal, Beehive Elementary	Pauline Longberg	Principal, Academy Park Elementary	7/1/2015
Jolynn Koehler	Assistant Principal, Granger Elementary	Principal, Redwood Elementary	Leslie Bell	Director, Teacher Induction, Intervention & Support	7/1/2015
Connie McCann	Intern Assistant Principal, Granite Park Jr. High	Assistant Principal, Granger Elementary	Jolynn Koehler	Principal, Redwood Elementary	7/1/2015
Monica Thayer	Intern Assistant Principal, Diamond Ridge & West Kearns	Assistant Principal, Armstrong & West Kearns	Brett Bawden	Assistant Principal, Farnsworth Elementary	7/1/2015
Chris Larsen	Teacher, Armstrong Academy	Assistant Principal, Plymouth & Moss	Teri Daynes	Assistant Principal, Fox Hills & Westbrook	7/1/2015
Transfers
Pauline Longberg	Principal, Beehive Elementary	Principal, Academy Park Elementary	Jean Gowans	Retirement	7/1/2015
Teri Daynes	Assistant Principal, Wilson & Plymouth	Assistant Principal, Fox Hills & Westbrook	Robyn Roper	Retirement	7/1/2015
Ann Kane	Assistant Principal, Valley Crest Elementary	Assistant Principal, Vista & Morningside	Robyn Roper	Assistant Principal, Hillsdale	7/1/2015
Robyn Roper	Assistant Principal, Hillsdale & Vista	Assistant Principal, Hillsdale	N/A	N/A	7/1/2015
Brett Bawden	Assistant Principal, Armstrong & Redwood	Assistant Principal, Farnsworth & Redwood	N/A	N/A	7/1/2015

Additional Item

The board discussed a second reading of the Student Head Injuries and Concussions policy as presented by Doug Larson, Director of Policy & Legal Services, and tabled the policy for some additional revisions.