February 20, 2020 at 5:30 PM - Regular Meeting
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Study Session, Room 200
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1. Review of Board Meeting Agenda
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Regular Meeting, Board Room
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1. Welcome and Acknowledgement of Visitors
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2. Reverence
Presenter:
Casey Bowden, Chief Technical Officer
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3. Pledge of Allegiance
Presenter:
Zane K. Woolstenhulme, Business Administrator
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4. Celebrating Student Achievement
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4.a. Students of the Month
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4.b. Great Things Happening Report
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4.b.i. UHSAA Academic All-State Teams - Winter Sports
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4.b.ii. 48th Annual Utah All-State High School Art Show
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4.b.iii. Region Skills USA Winners
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4.c. Superintendent's Celebration
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5. Consent Calendar
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5.a. Recommended Personnel Actions
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5.b. Financial Reports
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5.c. Minutes
Attachments:
()
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5.d. Approval: 2020-2021 School Calendar
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5.e. Approval: Board of Education Meeting Schedule 2020-2021
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6. Superintendent's Report
Presenter:
Superintendent Rich K. Nye, PhD
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7. Business Administrator's Report
Presenter:
Business Administrator Zane K. Woolstenhulme
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8. Board Committee Reports
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8.a. Budget, Finance and Facilities Committee
Presenter:
Chair Douglas B. Barker
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8.b. Policy and Law Committee
Presenter:
Chair Joyce Wilson
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8.c. Student Achievement Committee
Presenter:
Chair Jennifer Zundel
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9. Public Participation
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10. Increasing Student Achievement
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Weber State University 2019 President Teaching Excellence Award Recipient: Marianna Norseth, Ben Lomond Teacher
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Approval: Board of Education Meeting Schedule 2020-2021
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Approval: 2020 Board Committees
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Approval: Special Pay 403b Plan Updates Resolution
Attachments:
()
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Action Item: Ben Lomond Health and PE Facility Soft Costs/Total Budget
Presenter:
Ken Crawford, Support Services
Attachments:
()
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Action Item: 2020-2021 School Calendar Revision
Presenter:
Jessica Bennington, Human Resources
Attachments:
()
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Action Item: Mound Fort Land Trust Goal Refinement
Presenter:
Sondra Jolovich-Motes, Equity and Access
Attachments:
()
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Action Item: Computer Lab Purchases for Career and Technical Education
Presenter:
Tim Peters, Career and Technical Education
Attachments:
()
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Action Item: Entrepreneurship Course at Ben Lomond High School
Presenter:
Tim Peters, Career and Technical Education
Attachments:
()
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Action Item: 1:1 Pilot Chromebook Purchase
Presenter:
Casey Bowden, Chief Technical Officer
Attachments:
()
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Action Item: Board Policy Revisions to Board Policy 9.102 Compulsory Attendance, Absences, Tardies, and Truancies [1st Reading]
Presenter:
Jessica Bennington, Human Resources
Attachments:
()
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