January 21, 2021 at 5:30 PM - Study Session and Regular Meeting
Agenda |
---|
Study Session, 5:30 p.m.
|
1. Review of Board Meeting Agenda
|
Regular Meeting, 6:00 p.m.
|
1. Welcome and Acknowledgement of Visitors
|
2. Reverence
Presenter:
Casey Bowden, Chief Technical Officer
|
3. Pledge of Allegiance
Presenter:
Sarah Roberts, Executive Director of Elementary Education
|
4. Celebrating Student Achievement
|
4.a. Students of the Month
|
4.b. Superintendent's Celebration
|
5. Consent Calendar
|
5.a. Recommended Personnel Actions
Attachments:
(
)
|
5.b. Board Financial Report
Attachments:
(
)
|
5.c. Minutes
Attachments:
(
)
|
5.d. Approval: Reappointment of Business Administrator for 2-Year Term ending December 31, 2022
Attachments:
(
)
|
5.e. Approval: 2021 Board Committee Assignments
Attachments:
(
)
|
5.f. Approval: HP Support Contract Renewal
Attachments:
(
)
|
5.g. Approval: Board Policy Revisions [2nd Reading]
Attachments:
(
)
|
5.h. Approval: Wind Storm Make-up Days for Highland and Mount Ogden
Attachments:
(
)
|
6. Superintendent's Report
|
7. Business Administrator's Report
|
8. Board Committee Reports
|
8.a. Policy and Law Committee
Presenter:
Chair Joyce Wilson
|
8.b. Student Achievement Committee
Presenter:
Chair Jennifer Zundel
|
8.c. Budget, Finance and Facilities Committee
Presenter:
Chair Douglas B. Barker
|
9. Public Participation
|
10. Increasing Student Achievement
|
10.a. Information Item: Energy Program Update
Presenter:
Darwin Smith, Energy Manager
Attachments:
(
)
|
10.b. Information Item: 2020-21 TSSA School Success Plan Action Step Progress
Presenter:
Sondra Jolovich-Motes, Equity and Access
Attachments:
(
)
|
10.c. Action Item: Dual Language Immersion (DLI) Consolidation Proposal
Presenter:
Chad Carpenter, Assistant Superintendent
Attachments:
(
)
|
10.d. Action Item: SOQ 21- 008 Janitorial Services at Ben Lomond Athletics Facility
Presenter:
Ken Crawford, Support Services
Attachments:
(
)
|
10.e. Action Item: OSD Translation Service Contract
Presenter:
Sondra Jolovich-Motes, Equity and Access
Attachments:
(
)
|
10.f. Action Item: Idle- Free Initiative
Presenter:
Jer Bates, Public Information Officer
Attachments:
(
)
|
10.g. Action Item: Board Policy Revisions [1st Reading]
Presenter:
Jessica Bennington, Human Resources
Attachments:
(
)
|
Adjourn
|