Study Session, 5:30 p.m., Room 200
1. Review of Board Meeting Agenda
Presenter: Don E. Belnap, Board President
Regular Meeting, 6:00 p.m., Board Room
Because of emergency protocols due to the COVID-19 virus, PUBLIC ATTENDANCE at this meeting will be by ELECTRONIC MEANS ONLY. To view the board meeting live, go to youtu.be/PCPmppKxTpA at the time of the meeting.
1. Welcome and Acknowledgement of Visitors
2. Reverence
Presenter: Zane Woolstenhulme, Business Administrator
3. Pledge of Allegiance
Presenter: Aspen Henderson, Student Advocacy Supervisor
4. Consent Calendar
4.a. Recommended Personnel Actions
4.b. Financial Board Reports
4.c. Minutes
4.d. Approval: Student Extracurricular Overnight or Extended Travel Requests
4.e. Approval: Ticketing System Subscription Renewal
4.f. Approval: James Madison Interactive Whiteboard Purchase
4.g. Approval:HP Support Contract Renewal
4.h. Approval: Heritage Elementary LAND Trust Plan Refinement
4.i. Approval: Horace Mann LAND Trust Goal Refinement
5. Superintendent's Report
Presenter: Superintendent Rich K. Nye, PhD
6. Business Administrator's Report
Presenter: Business Administrator Zane K. Woolstenhulme
7. Board Committee Reports
7.a. Policy and Law Committee
Presenter: Chair Joyce Wilson
7.b. Student Achievement Committee
Presenter: Chair Jennifer Zundel
7.c. Budget, Finance and Facilities Committee
Presenter: Chair Douglas B. Barker
8. Public Participation
9. Increasing Student Achievement
9.a. Discussion and Action Item: 2020-2021 Student Fee Schedule
9.a.i. Virtual Public Comment regarding Student Fee Schedule
9.b. Action Item: Board Policy 9.102 Compulsory Attendance, Absences, Tardies, and Truancies [2nd Reading] rev.
Presenter: Jessica Bennington, Human Resources
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
9.d. Action Item: Highland Junior High Kitchen and Cafeteria Remodel
Presenter: Ken Crawford, Support Services
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
9.f. Discussion Item: School Boundary Considerations
Presenter: Superintendent Rich K. Nye, PhD
Notice of Special Accommodations (ADA)
In compliance with Section 504 of the Rehabilitation Act of 1973 and the Americans with Disabilities Act of 1991, individuals needing special accommodations (including auxiliary aids and services) during this meeting should notify Jessica Bennington, Director of Human Resources, at 1950 Monroe Blvd., Ogden, UT, 737-7322, at least three days prior to the meeting.