| Show February Meeting Minutes Minute of a regular meeting of the board of education held at the theoffice theoffice theoffice office in Farmington Utah Feb 20 1 1 39 with all the board mem mem- members bers bers berthe the superintendent rl ent and the clerk present President t John R. R Rampton called call J the tic 1 bard rd to order I at the usual hour bour The Trie minutes minutia of of tile meeting of February read and ap ap- 1 proved proy d. d Mr David id MaVy Ma r presented a ape petition pe tio with some S I hundred I names names names' of residents resi of the south louth end endor endot of ot the county asking ak 1 the e board to i discontinue wherever possible p bus es for the transportation of school schoolchildren ol children and that you patronize existing railroad trains to to the full full- fullest fullest est extent possible He basked up the petition with a a talk in favor 3 of the Bamber Railroad ad from froni the the he standpoint of safety and support support- supporting supporting ing a large luge taxpaying utility In Inthe Inthe Inthe the discussion it was w VI s brought out that the cost of transportation by district owned buses is about one half of the cost over the Damber Bamber- Bamberger ger railroad After the discussion President Rampton ordered order d the petition filed and nd stated that it would be con con- considered Considered considered at the time of adopting transportation regulations for next year fr Rampton here called Mr Van Fleet to the chair to preside Superintendent Burton recommended mended the removing remo of a parti- parti lion and building a stage in In the I South Bountiful Do school chool at a cost AT to to the th board HA II a 4 put Ill pan of a W WP P A p oj ec n n was as held oy rford Ite information on 01 to of ot p OJ t S f a vouchers t hat are numbered in fr t to t 1 sive signed by h I the th members and on motion of Mr M. Dibble passed and ordered paid At this point the board made a visit to the Farmington school to look Jook at the work recently rec finished by contractor II H. E. E cn in project No 4 of Docket No Utah 1067 F. The examination proved that the tle project enlarging a class classroom classroom classroom room and making it into a play play- playroom playroom room had been completed accord according according according ing to specifications ions and the work done to the satisfaction of all the members After at the of of- office office fice lice with Mr Van Vall Fleet in the thc chair Mr John R. R Rampton mo moved ed lid d the adoption of the following Whereas the contractor H. H E. E has completed the work in the contract covering project No Nos 2 3 4 Docket No Utah F. 1067 And whereas the architect Mr Ted Fed Pope and P. P W. W A. A A inspector John H. H Tuttle has verbally re reported reo re- reported ported that the work is completed i And whereas the board today made an inspection of the job at atthe atthe atthe the Farmington school and found it satisfactory Now therefore be it Resolved that the work on these projects by Mr Mi be accepted by this board and the final Cinal payments be made according to the contract and on approval of the architect The motion moti n was seconded by Mr Bennett and carried by all members member voting Aye The Clerk read a request from frolD contractor Earl S. S Paul for a change order in the contract re requiring re- re requiring requiring quiring 10 1099 to t be retained by the owner wn r in place of or 20 Mr George Q Bennett Dennett moved the t adoption of the t e following reso resolution tOo tOo- lution i Whereas Mr Earl S. S Paul the contractor on the North Junior high school Docket No Utah F 1183 has requested changes in his contract that will make the amount amount retained in each payment by the owner to be only 10 0 in inthe inthe the place of 20 as now stated in inthe inthe inthe the contract contract Now ow therefore be it resolved by this board that the request of Mr 1 Paul to change the 20 now to be retained in each payment to 10 be granted on condition ap approval ap- ap approval pro al of the VA P Regional Di Director rector and that the architect and the contractor be so 50 notified Tie Tre motion was as seconded by Mr lr George E E. Dibble After the dis dis- discussion discussion disCussion the question was put and carried with no negative vote Superintendent Burton reported that O. O B. B Anderson and Virginia I Jones teachers at the South Jun i mr high school are arc leaving in the near nur future He has found no One ne ai as yet to take their places place but b t b Li U. U considering on some possible candi dl- dl I dates A written notice signed by the president dent and the clerk calling a meeting for lor February 27 at 1 30 p. p m. m to consider bids on Project No 3 Docket No Utah 1067 F en- en enlarging enlarging Urging the South Junior high school was as presented and a writ writ- written written written ten acceptance of V he e meeting was signed by by each member of or the board The superintendent suggested j that action be taken by the board in answer to a committee from Farmington on its attitude towards carrying out a previous plan adopt adopted ad Pt ed to establish a 6 3 plan of schools in the district thus th s moving all the and grades to two fully organized junior high hia-h schools A lengthy followed reviewing requests for the adopted program m from various van committees representing a good majority o Othe the school district and review reviewing ng the te hi tory of the program as i ihas it has developed d in community and board discussions in the past In Inthe Inthe Inthe the discussion it was further stated that promises of two junior high schools one school one north and one south I were were made as the condition on I which a central high school was established After the discussion Mr Bennett Dennett moved d that the board continue its policy and program to which the district has been committed for fors such s ch a long time and for which buildings have been planned and partially constructed and that the superintendent be instructed to ex cx- explain plain th the situation to this effect by letter to the Farmington commit commit- committee tee The motion was seconded by Mr th Dibble put and carried with no so dissenting vote yote On motion of Mr Roberts Roberh sec seconded by Mr Dibble the State Road commission was appointed as the testing agency for material in all our oI building projects t Meeting |
