Board Report – May 5, 2015

This report includes consent items, administrative appointments and transfers, information items, and presentations.

Administrative Reports

Don Adams, Assistant Superintendent of Support Services, presented a report on elementary school security to the board. Within a five-year timeframe, each elementary school in the District will receive security upgrades. The designs of these upgrades will vary from school to school based on building floor plans.

The board convened into an executive session.

Board Meeting

Reverence – Hunter Jr. High String Quintet

Recognition

The board recognized May 4-8, 2015 as National Teacher Appreciation Week.

Consent Items

Purchases

• CNC routers for Cottonwood, Hunter & Kearns High, Forest Scientific Corp, $46,249.00, CTE Department
• Downloadable E-books, Overdrive Inc., $59,000.00, Educational Technology Technical Services and Secondary Library Media budgets
• Server upgrades at network core, Summit Partners Utah, $53,946.72, Information Systems Department, Capital Outlay Equipment Budget
• Filtering equipment for District network, Proactive Network Management, $78,056.00, Information Systems Department, Capital Outlay Equipment Budget
• Carbon monoxide monitoring systems at five schools (Elk Run, Silver Hills, and Pioneer Elementary schools; Eisenhower Jr. High and Olympus High), State Fire DC Specialties, $119,708.00, Information Systems Department, Capital Outlay Equipment Budget

Contracts

• Roofing at Cyprus High School, North Face Roofing, $136,700.00, Capital Outlay Budget
• Electrical upgrades at Hunter High School, Sturgeon Electric, $180,516.00, Capital Outlay Budget
• Remodeling work at Hunter High School, CRC Construction, $598,050.00, Capital Outlay Budget
• Soccer field restoration at Hunter High School, RBI, Inc., $270,000.00, Capital Outlay Budget
• Restroom remodels at seven elementary schools (Driggs, Lincoln, Fremont, South Kearns, Farnsworth, Oquirrh Hills, Lake Ridge), DTL Builders, $328,029.00, Capital Outlay Budget
• Security upgrades at eight elementary schools (Academy Park, Bridger, Gourley, Jackling, Magna, Moss, Plymouth, Redwood), Veritas Inc., $359,520.00, Information Systems Department, Capital Outlay Equipment Budget
• Natural gas and additional meters, Summit Energy, $110,000.00, Utility Budget in the Maintenance & Operation Fund

Foreign Exchange Agencies
School LAND Trust Revisions

Administrative Appointments & Transfers

 

Name	Current Assignment	New Assignment	Replacing	Who Transferred To	Effective Date
Appointments
Rocky Lambourne	Assistant Principal, Bonneville Jr. High	Principal, Bonneville Jr. High	Karl Moody	Retirement	7/1/2015
Wes Cutler	Assistant Principal, Olympus High	Principal, Evergreen Jr. High	Mark Grant	Principal, Olympus Jr. High	7/1/2015
Brenda Zimmerman	Intern Assistant Principal, Eisenhower Jr. High	Assistant Principal, Cyprus High	Rick Winters	Resignation	7/1/2015
Christopher Griffiths	Intern Assistant Principal, Matheson Jr. High	Assistant Principal, Cyprus High	New Position		7/1/2015
Kristie Reather	Intern Assistant Principal, Hunter Jr. High	Assistant Principal, Olympus High	Wes Cutler	Principal, Evergreen Jr. High	7/1/2015
Cindy Dunn	Intern Assistant Principal, Jefferson Jr. High	Assistant Principal, Jefferson Jr. High	Cathleen Thompson	Assistant Principal, Bonneville Jr. High	7/1/2015
Transfers
Mark Grant	Principal, Evergreen Jr. High	Principal, Olympus Jr. High	Carole Harris	Resignation	7/1/2015
Cathleen Thompson	Assistant Principal, Jefferson Jr. High	Assistant Principal, Bonneville Jr. High	Rocky Lambourne	Principal, Bonneville Jr. High	7/1/2015

Information Item

Mitch Robison, Director of Budget Development, gave an initial presentation of the 2015-2016 Fiscal Budget to the board. The adopted budget is scheduled to be approved at the June 16, 2015 Board of Education meeting.

Action Item

The board approved a second reading of the Student Head Injuries & Concussions policy as presented by Doug Larson, Director of Policy & Legal Services.