January 16, 2020 at 5:30 PM - Study and Regular Session
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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:
Timothy Peters, Executive Director
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3. Pledge of Allegiance
Presenter:
Steve Torman, Facilities and Operations Supervisor
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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. High School Sterling Scholars
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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
Attachments:
()
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5.c. Minutes
Attachments:
()
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5.d. Reappointment of Business Administrator for 2-Year Term ending December 31, 2021
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5.e. Approval: Negotiations Teams 2020-2021
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5.f. Approval: Board of Education Meeting Schedule 2020-2021
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5.g. Approval: 2020-2021 School Calendar
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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 & Facilities Committee
Presenter:
Chair Douglas B. Barker
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8.b. Policy & 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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10.a. Action Item: Horace Mann Elementary Design
Attachments:
()
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OWTC 2019 Outstanding School Partner Award: Ben Lomond High School
Presenter:
Roger Snow, Ogden-Weber Technical College Vice President for Instructional Services
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Approval: Student Extracurricular Overnight or Extended Travel Requests
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Ogden High School Baseball
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Ben Lomond High School Bonnie Lassies
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Approval: Awarding of RFP #20-011 Camera Upgrade and Replacement
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Approval: Administrative Appointment
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Information Item: BDK Monthly Report
Presenter:
Ken Crawford, Support Services
Attachments:
()
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Information Item: James Madison State Turnaround Process Update
Presenter:
Sondra Jolovich-Motes, Equity & Access
Attachments:
()
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Information Item: TSSA School Success Plan Goals & Action Plan Progress Report
Presenter:
Sondra Jolovich-Motes, Equity & Access
Attachments:
()
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Action Item: Board Policy Revisions and New Board Policy, 1st Reading
Presenter:
Jessica Bennington, Human Resource
Attachments:
()
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Closed Session, Room 200
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