March 19, 2020 at 5:30 PM - Study and Regular Session
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Study Session, 5:30 p.m., Room 200
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1. Review of Board Meeting Agenda
Presenter:
Don E. Belnap, Board President
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Regular Meeting, 6:00 p.m., Board Room
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1. Welcome and Acknowledgement of Visitors
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2. Reverence
Presenter:
Zane Woolstenhulme, Business Administrator
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3. Pledge of Allegiance
Presenter:
Aspen Henderson, Student Advocacy Supervisor
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4. Consent Calendar
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4.a. Recommended Personnel Actions
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4.b. Financial Board Reports
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4.c. Minutes
Attachments:
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4.d. Approval: Student Extracurricular Overnight or Extended Travel Requests
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4.e. Approval: Ticketing System Subscription Renewal
Attachments:
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4.f. Approval: James Madison Interactive Whiteboard Purchase
Attachments:
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4.g. Approval: HP Support Contract Renewal
Attachments:
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4.h. Approval: Heritage Elementary LAND Trust Plan Refinement
Attachments:
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4.i. Approval: Horace Mann LAND Trust Goal Refinement
Attachments:
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5. Superintendent's Report
Presenter:
Superintendent Rich K. Nye, PhD
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6. Business Administrator's Report
Presenter:
Business Administrator Zane K. Woolstenhulme
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7. Board Committee Reports
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7.a. Policy and Law Committee
Presenter:
Chair Joyce Wilson
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7.b. Student Achievement Committee
Presenter:
Chair Jennifer Zundel
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7.c. Budget, Finance and Facilities Committee
Presenter:
Chair Douglas B. Barker
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8. Public Participation
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9. Increasing Student Achievement
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9.a. Discussion and Action Item: 2020-2021 Student Fee Schedule
Attachments:
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9.a.i. Virtual Public Comment regarding Student Fee Schedule
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9.b. Action Item: Board Policy 9.102 Compulsory Attendance, Absences, Tardies, and Truancies [2nd Reading] rev.
Presenter:
Jessica Bennington, Human Resources
Attachments:
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9.c. Action Item: Awarding of RFP 20-019 and RFP 20-020 for upgrading the fiber network connections for specific schools listed.
Presenter:
Casey Bowden, Chief Technical Officer
Attachments:
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9.d. Action Item: Highland Junior High Kitchen and Cafeteria Remodel
Presenter:
Ken Crawford, Support Services
Attachments:
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9.e. Action Item: Personal and Professional Skills course as part of the International Baccalaureate Career-Related Program at Ogden High School
Presenter:
Kelly Boren, International Baccalaureate Coordinator
Attachments:
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9.f. Discussion Item: School Boundary Considerations
Presenter:
Superintendent Rich K. Nye, PhD
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Public Hearing regarding Student Fees
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