May 18, 2023 at 5:30 PM - Regular Meeting
Agenda |
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Regular Meeting
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1. Welcome and Acknowledgement of Visitors
Presenter:
Joyce Wilson, Board President
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2. Reverence
Presenter:
Zane Woolstenhulme, Business Administrator
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3. Pledge of Allegiance
Presenter:
Heather Gerrard, Executive Director of Personalized Pathways
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4. Celebrating Student Achievement
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4.a. Students of the Month
Presenter:
School Administration/Teachers
Attachments:
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4.b. State Champions for History Day
Presenter:
Lisa Pockrus, District Library Specialist
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4.c. Great Things Happening
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4.c.i. Counselor of the Year Recognition
Presenter:
Heather Gerrard, Executive Director of Personalized Pathways
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4.c.ii. School Nutrition Employee Award Recognitions
Presenter:
Amy Woolsey, Child Nutrition Supervisor
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4.c.iii. Effective Teachers in High Poverty Schools
Presenter:
Jessica Bennington, Executive Director of Human Resources
Attachments:
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4.d. Celebrating the Arts
Presenter:
Carrie Maxson, District Arts Supervisor
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4.d.i. Celebrating the Arts
Presenter:
Carrie Maxson
Attachments:
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5. Consent Calendar
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5.a. Recommended Personnel Actions
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5.a.i. Personnel Actions for May Board Meeting
Presenter:
Human Resources
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5.b. Financial Reports
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5.b.i. Financial Board Report
Attachments:
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5.c. Minutes
Attachments:
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5.d. National Principal Academy Fellowship
Attachments:
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5.e. RFP23-022 - Camera Upgrade and Replacement at New Bridge School
Attachments:
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5.f. Microsoft Volume License Renewal
Attachments:
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5.g. Axis VMS Software Purchase
Attachments:
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5.h. University of Utah Reading Clinic (UURC)
Attachments:
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5.i. Interest-Based Bargaining, Ratification
Presenter:
Jessica Bennington
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5.j. OWTC Lease Agreement Pathways High School
Attachments:
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6. Superintendent's Report
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7. Business Administrator's Report
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8. Public Participation
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9. Increasing Student Achievement
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9.a. Approval: 1st Reading, Board Policy 9.4.413 Drug and Alcohol Testing of Students Participating in Extracurricular Activities
Presenter:
Jessica Bennington, Executive Director of Human Resources
Attachments:
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9.b. Information Item: Market Star Resource Center
Presenter:
Monica Gil & Rebecca Hyer
Attachments:
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9.c. Information Item: Annual/Bi-Annual DCACE Update
Presenter:
Monical Gil & Members of the DCACE
Attachments:
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9.d. Information Item: Counseling Program Overview
Presenter:
Heather Gerrard, Executive Director of Personalized Pathways
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Public Hearing, 6:30 p.m.
Public hearing to receive input from the public with respect to: (a) the proposed issuance of not to exceed $17,500,000 of Lease Revenue Bonds and (b) any potential economic impact that the improvements, facility or property financed in whole or in part with the proceeds of said bonds may have on the private sector.
Presenter:
Zane Woolstenhulme, Business Administrator
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Closed Session
Consideration of adjourning into a Closed Session pursuant to one or more of the provisions of Section 52-4-205(1) of the Open and Public Meetings Law: Strategy session to discuss collective bargaining; |
Adjourn
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