April 19, 2011 Agenda

This meeting has a lot of information in it that has great impact:  the Capital Budget, the Vineyard TEC appointment, internet acceptable use policy, etc. 

LAKERIDGE JUNIOR HIGH

951 SOUTH 400 WEST

OREM

STUDY SESSION

4:00 P.M.

The purpose of the study session will be to
(1) review the 2011-2012 Maintenance & Operation budget,
(2) review the patron survey results regarding the potential bond in November 2011, and
(3) debrief from the National School Board Convention.

REGULAR BOARD MEETING

6:00 P.M.

PLEDGE OF ALLEGIANCE
REVERENCE

STUDENT RECOGNITIONS

ALPINE FOUNDATION RECOGNITIONS

PRINCIPAL, PTA AND SCHOOL

COMMUNITY COUNCIL REPORTS

COMMUNITY COMMENTS

MINUTES

CLAIMS MARCH
ROUTINE BUSINESS

1. Budget Report Vernon Henshaw, Superintendent

2. Personnel Reports

3. Alpine Foundation Report
4. Student Releases - CA, CB, RB, JB, KB, AC
MD, NF, JF, SG, CG, MH, CH, JH, KH, JI, PJ

TJ, ZK DL, TL, TL, PL, SL, BM, TM, AM, BM

BP, JP, DR, UR, FS, BS, SS, KT, KV, JW, BW, SY

5. Student Expulsions - PC, SS

6. Student Reinstatements - DL, TL, TT

ACTION ITEMS

1. Adoption of Tentative 2011-2012 Capital Outlay Budget

2. Acceptable Use Policy

3. 2011-2012 School Fees

4. Student Excursions

A. Lehi High (1)

B. Lone Peak High (3)

C. Mountain View High (2)

D. Orem High (2)

E. Pleasant Grove High (2)

F. Timpanogos High (3)

G. Westlake High (1)

5. Building Rental Request from Christ Evangelical Church

6. Resolution 2011-001 – OPEB Trustees

7. Resolution 2011-002 – Taxing Entity Committee

DISCUSSION ITEMS

1. Resolution 2011-003 – Dissolution of ATEC Fund

2. Resolution 2011-004 – Investment Changes

3. Resolution 2011-005 – Fund Balance

REPORTS

1. Membership Report Vernon Henshaw, Superintendent

BOARD MEMBERS’ AND SUPERINTENDENT’S Debbie Taylor, Board President

INFORMATION ITEMS

CLOSED SESSION

ADJOURNMENT