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Morgan School District Board Meeting Agenda

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Public Notice

Morgan School District Board of Education Meeting

Pursuant to Utah Code 52-4-202(1) the Board hereby gives notice of an open school board meeting

to be convened as outlined below. This meeting may be transmitted via telephone to a member of the Board

unable to be present in the anchor location. The Board may move into a closed meeting for discussion

of specifics as outlined in Utah Code 52-4-205.

Date: Tuesday, January 9, 2018

Location: Morgan School District Board Room, 240 E. Young Street, Morgan, UT

5:00 p.m. Regular Meeting

I. Welcome/Pledge/Prayer

II. Consent Agenda

a. Agenda, Minutes, Personnel, Financial Expenditures

III. Public Comment*

V. Superintendent’s Report

a. Report on USBA Conference

b. Safe UT

VI. Business Administrator’s Report

a. Capital Improvement Update

VII. Discussion Items

a. Addendums for Construction Projects – Hogan Construction

b. Resolution for Issuance of Bonds

c. Property Adjustment Proposals – Trapper’s Loop (may require closed session discussion)

d. Board Goals for 2018

e. Meeting Dates for 2018

f. MHS Trip Requests

VIII. Action Items

a. Adoption of a resolution providing for the issuance of up to $49,000,000 of general obligation bonds with a consideration of premium.

b. Addendums for Construction Plans

c. Data Governance and IT Security Plans/Metadata Dictionary

d. MOU Staker & Parsons

e. Meeting Dates for 2018

IX. Board Member Reports

X. Advanced Planning for Upcoming Events

a. Next Meeting Feb. 13, 2018

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