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Show 33ilftrt2lMittr DECEMBER 15, 1995 r'APF9ROVED SCHOOL BOARD MEETING MINUTES December 5,1995 Present C David While President, Normal L Lamb sod Bowl Members Pat Rimpau. Roodo T. andG. tirem Edwards. Also present were Superintendent Cad M Holmes, Assistant Superintendent Donald J. WiDdea, aiid Business Manager Nicholas R. Dotson. K !1eiikMtngwascafledtoorderatl0.1X)amandan invocation was offered by Cari M. Holmes. 2. It was moved by Pat Rimpau, seconded by G. Brent Edwards, and unanimously passed mat the minutes of November 7, 1 995, be approved. 3. It was moved by Rondo T. Farrer, seconded by Norman L. Lamb, and unanimously passed mat the bull be PAGE 4 r5 nt approved. 4. Construction Manager. Cliff Lawrence met with the board and reported on the status of the new buildings. Also discussed on the speaker phone with attorney, Mark Poulsen, was the pending lawsuit with M.T. Enterprises, and a possible settlement being reached with M.T. Enterprises Bonding Company. 5. ; Principal Smith, teacher, Barney Ricff, and four students met with the board and presented an energy saving program for the Belknap School An energy patrol has been organized and they will visit each classroom and show the students possible ways to save energy. It was moved by Norman L. Lamb, seconded by Rondo T. Farrer, and unanimously passed that the board support the program. It there is a savings, Ac board may help purchase a needed item at the school. It was moved by O. Brent Edwards, seconded by Pat 6. Rimpau, and unanimously passed mat the following Resolution be adopted RESOLUTION A Resolution of the Board of Education of Beaver the Utah State CoastMottowd School District, caUaf apt RevMoa Cn ilaslna, tat Utah Li ililatiii tmtUtt Governor of t'Uli to rovMe for the ertabttshasnit of a School Boad Default Avoasaace Program tor the psrsMMe of brsaglai afcoat aauafradc the boad ratlnp of the Beaver School District to "AAAAaa", mi fHtof support to the caaaag of a caostttottonal framework to arcomaUsh the Utah School Bead Default Avoidance Prof ram. WHEREAS the Board of Education (the "Board") of Beaver School District has the responsibility for educating students residing within die confines of the Beaver School District (the "Diarid")snd WHEREAS adequate school building facilaie are necessary in fulfilling the educational mandate of die District, and WHEREAS in order to finance new school buildings, the Board has from time to time and wilt in the future issue general obligation school buildmg bonds, and WHEREAS the interest rate on school building bonds is largely detennined by the District's underlying bond credit rating, and WHEREAS theUah Sute Treasurer and the State Office of Education working in cooperation the State's Financial Advisor, Zions Bank Public Finance, have proposed a School Bond Default Program, and WHEREAS tteBcsrdbdieues that the School Bond Default will bring about an upgrade in the bond rating of the District to "AAAAsa" and WHEREAS the potential uviigs to be achieved statewide are estimated to be it the tens of millions of dollars, and WHEREAS the property taxpayers residing in the District expect us to conserve taxpayer resources wherever possible, and WHEREAS the Board wishes to support the State Treasurer and the Office of Education in their attempts to establish an economically beneficial School Bond Default Avoidance Program for Utah school districts. NOW, THEREFORE, BE IT AND IT IS HEREBY RESOLVED by the Board of Education of Beaver School District as follows: 1. The Board respectfully requests and petitions the Utah Constitutional Revision Commission, the honorable members of the Utah Senate and House of Representatives and the honorable Governor of Utah to lawfully provide for the calling of s constitutional referendum to consider changes to the Utah Constitution providing for s School Bond Default Avoidance Program, The Board hereby expresses its support for the adoption of 2. SB by Senator Lyle W. Hillyard (THE UTAH SCHOOL BOND GUARANTY ACT) to implement to provisions of the Utah School The family of David I. Coleman wishes to thank everyone who was so kind to us during the loss of our husband, father, grandfather and friend. We appreciate al the food, flowers, cards, donations and sympathy received at this time. We would tike to give special thanks to Dr. Bradey Spaulding and the staff at Milford Valley Memorial Hospital for the excelent care and kindness given to our loved one. We would also like to give thanks to the IOOF and Victory Rebekah Lodge 43 for the wonderful grave side services and to afl those special friends who were there for support in our time of sorrow. Milford is a wonderful caring place to live when you need love and friendship. Many thanks to you ad! With Much Love, Idona Coleman Sheila & Me) Prodzinski & Families Sonia Munk and Families He lie of family Cluck to oxpreSS our and apreciation upon Vpaiiiny of our 3ather. the tkanlti Once mane proven tier our aaaul, yfrieiuh, neiafiiors, & koSpilat is no aood staff greater place on LrtkuLetkanWliforJ. 'OianLs -- Jlaain, WenJLf, Charlie, Kennu,JCtthu, Russell, &t&Jmi Obituary CHARLES FRED "CHICK" HOLM Milford: Charles Fred "Chick" Holm, age 74, passed away December 7, 1995 at the Milford Valley Memorial Hospital. He was born on March 7, 192 1 in Milford, Utah to John Victor & EhjbeuiBoarth Holm He married Waima Neeley November 16, 1947 in Las Vegas, Nevada and she preceded him in death on June 12, 1984. Chick enjoyed bunting deer, arrowheads and bottles with his family. He loved the mountains and liked to go prospecting. He loved animals but most of all he loved his family and was very family oriented. He was a loving husband, father and grandfather. He lived all his life in Milford. He was a veteran of WWII serving in the Army. He survived by his children, Wendy Holm, Charles H. & Lorraine Holm all of Milford, Kenneth & Patti Holmes of St George, Kathy & Joseph Holmes of West Valley, Russell Q. & DeAnn Holm, and Rodney F & Mary Jo Holm all of Milford. 26 Grand, and 8 Great Grandchildren. Brothers, Andrew & Ruth Holm of Paducah, Kentucky, and Alvin & Lorraine Holm of Cedar City. He was in death three brothers, preceded by Martin, Jim & Frank Holm. Funeral Services were held Saturday, December 9, 1995 at 1 :00 p.m. in the Milford I.DS 2nd ward Chapel. Friends could call at the Olpin Mortuary on Saturday from 1 1:00 a.m. to 12:30 p.m. Interment was in the Milford Cemetery under the direction of Olpin Mortuary. 7. Letters of Resignation have been received from Beaver High teachers, Larry Stewart and Aaron Wallace, and it was moved by Norman L. Lamb, seconded by Rondo T. Farrer, and unanimously passed that they be accepted. 8. Several new replacement teacher candidates were interviewed and upon recommendation of Superintendent Holmes and Principal Albrecht, it was moved by Rondon T. Farrer, seconded by Norman L. Lamb, and unanimously passed (hat the foDowing new teachers be hired at Beaver High School Stephen W. Gingell and Glade Welker. 9. Wrestling mat damage at Milford High School was reviewed by Mr. Willden. Cost to repair $5,500.00 and cost to replace, $8,500.00. Will look at replacement and seek restitution through the Courts or insurance. 10. It was moved by Pat Rimpau, seconded by Norman L. Lamb,a nd unanimously passed that the board go into closed session at 2:10 p.m. Student issues discussed. It was moved that regular session resume at 2:50 p.m. 1 1. Upon recommendation of Superintendent Holmes and Principal ScholGeld, it was moved by Norman L. Lamb, seconded by Rondo T. Farrer, and unanimously passed that a student be expelled from attending Beaver County Schools for the balance of this school year. Superintendent Holmes will notify the government agencies that need the information. It was moved by Norman L. Lamb, seconded by O. 12. Brent Edwards, and unanimously passed that the board go info closed session at 3:26 p.m. Personnel Discussed. I was moved and seconded that regular session resume at 4:10 p.m. 13. It was moved by O Brent Edwards, seconded by Rondo T. Farrer mat Greg Rogers be hired as part time sweeper at Beaver High School and placed on probation status for the remainder of the school year. Upon a call for a vote on the motion there were four (For) votes and one against. Motion 14. Tte following Ugh and low Radon Gas testing results were received and are as follows: District Office High 58.0 peiL Low34.7 pciL 57.3 2.2 Belknap Ele. .5 1.3 Milford Ele. MuKTSvuk (not available) 130.4 Beaver U.S. 2.1 .8 12.6 Milford H.S. Various Rooms in each school were checked. 1 5. Drivers Education simulator upgrade was reviewed. Will have to budget approximately $ 1 6.900.00 next year for the upgrade. May have to charge each student a Driver Ed. fee for next year. 16. Gary Stahlic is working on getting a piano for Milford High School. $3,000.00 is needed and they have raised SI 400.00 and would like (he Incentive for Excellence Program to match that amount. Will submit to the state for approval. The attached copy of a four day school w eek schedule 17. mat may possibly be wbtmfled to the State Board of Education was reviewed. 18. Lighting changes lo suve energy and the school lunch program were reviewed by the Business Manager. There being no further business lo come before the 19. board the meeting was adjourned at 6:30 p m. These minutes will be pmrktrd fur approval at the aert regularly scheduled meeting. Until such time they art considered unofficial. I ed niahtsat- i ii with PRIZES . games and PRIZES PRIZES Twister Every Wednesday at 7:00 P.M. Starting December 13 Karioke Contests Play "Let's Make A Deal" Friday - December 15 - 7:00 P.M. Ask the bartender about Grand Prize Bingo! The Pub is a private club for members only 413 S. Main Milford UT 801-387-24- 98 J 715 West Main 445 South Main Fillmore UT 84631 Delta UT 84624 (801)864-383- 1 (801)743-430- 0 Contact: Cary or OS Contact: Bill FARM-AUTO-TRUC- xrr a o K f i!iBaiiAp triii-- i USED EQUIPMENT PRICED TO SELL h taxpayers of the District The forgoing resolution is hereby approved and adopted by the Board of Education of Beaver School District at its regular public meeting held in Beaver, Utah on this 5th dsy of December, 1995. Come out and eninv j 17 Bond Default Avoidance Program. is hereby aumo 3. IheSuperirtAiaerScthellistrict directed to communicate the compliments of the Board and its desires and intentions as contained herein to the public bodies and officials named in this resolution, including s high level of collaborative effort Utah. with other boards of education 4. The Superintendot ofthe District is authorized and directed to take such action ss is reasonably necessary to achieve the purposes and substance of this resolution for the benefit of the students and I fun-fill- Twine Balers 124 MF Baler 200 Freeman S.P. Diesel Baler 311 NH baler (2) 4650 Hesston Baler 90-9- 1 467 JD Baler (3) 468 JD Baler 90-9- 3 (2) 4800 H Big Baler &Accum. 347 JD Baler Baler 500 NH 4655 H Baler 94 Bolewagons w 1032 NH Balewagon (2) 1048 NH Balewagon Supers 1068 NH Balewagon MASSEV FERGUSON Rakes Vicon 2 wheel Rake Vicon 4 wheel Rake 700 JD Hyd. Rake 8827 Allen Rake 95 ire WindrowersSwathers TractorsBackhoes (2) 1014HWindrowerl4' 2010 JD Diesel Tractor wloader 302 MF Loader Backhoe 3020 JD Diesel Tractor 806 IH Diesel TractorLoader 170 Allis Tractor Loader mNHWindrowerM' 1160HWindrowerl4' 1380JDWindrower 14' 275IHSwatherl2' 6600HSwatherl4' 800JDSwatherl2' 8200HSwatherl4' 8400 H Swather 16' 1 A HESSFON AGCO Miscellaneous 10 ft. Roto-Pre- ss Bagger Hyd. 3 point 10 ft. Blade 354 Harsh Mixer on Ford Diesel IH 12 ft. Drill GEHL. 654 Farm Hand Tub Grinder 80 JD Cora Planter 890 NH Forage Harvester 970 GEHL Feed Box Case 4 Bottom Plow (2 way) 3 ft. Rototiller Cammond 8 ft. Box Scraper 330 IH 10 ft. Tandem Disc 700 JD Switch Plow 4 Bottom Miskin 7 Shank Ripper 144 NH Windrow Invertor w CJhmhms Twine For Month of December 4000 -- 9600- - $16.80 $18.40 (must be paid by Dec. 20) After December 31 4000- - $18.15 00-$20.- 10 Vermser Its BOTEC J Pallet Quantity Exxon Brand , |