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August 12, 2020 at 7:00 PM - Regular Meeting

Agenda
II. Reconvene from Executive Session
I. Pledge of Allegiance
III. Prayer - Paul Jenkins
IV. Call to Order
Presenter:  Chairman Amy Landers
V. Roll Call
VI. Welcoming of Delegates and Visitors
VII. Action Items 
VII.A. Amend/Approve the Agenda
VII.B. Consent Calendar
VII.B.1. Minutes of Previous Meetings
VII.B.1.a. Board Retreat/Regular Meeting/Executive Session 07-13-2020
VII.B.1.b. Board Retreat 07-14-2020
Attachments: (1)
VII.B.1.c. Work Session 07-29-2020
Attachments: (1)
VII.B.1.d. Special Meeting 07-29-2020
Attachments: (1)
VII.B.2. Financial
VII.B.2.b. Accounts Payable
$2,358,566.89
Attachments: (1)
VII.B.2.c. Capital Construction Projects Report
Attachments: (1)
VII.B.2.a. Contracts
VII.B.2.a.1) AA Kinetic August 2020
Attachments: (1)
VII.B.2.a.2) Accelerate Education Master Services and License Agreement August 2020
VII.B.2.a.3) Celebrations SLP Contract August 2020
Attachments: (1)
VII.B.2.a.4) Children's Adventure Center Agreement August 2020
Attachments: (1)
VII.B.2.a.5) Contractual Agreement Ione Stanger August 2020
Attachments: (1)
VII.B.2.a.6) FY21 Presence Learning Agreement  August 2020
Attachments: (1)
VII.B.2.a.7) Jeana Hansen Contractual Agreement August 2020
Attachments: (1)
VII.B.2.a.8) Peaks to Plain Contractual Agreement August 2020
Attachments: (1)
VII.B.2.a.9) Riverside Contract August 2020
Attachments: (1)
VII.B.2.a.10) Gail Kisling Contractual Agreement August 2020
Attachments: (1)
VII.B.3. Employees
VII.B.3.d. Conditional Employment
Attachments: (2)
VII.B.3.e. Resignations and Terminations
Attachments: (1)
VII.B.3.f. Retirements
Attachments: (1)
VII.B.3.g. Transfers
Attachments: (1)
VII.B.3.a. Stipends
Attachments: (1)
VII.B.3.b. Alternative Authorizations
Attachments: (1)
VII.B.3.c. Leave Requests
VIII. Public Input:  Pursuant to Board Policy #4105 Public Participation in Board Meetings Public Input shall be held to a maximum of 1 hour and will provide an opportunity for any Board Member, administrator, staff member, student, or patron to raise issues of interest. The Board will receive such input without comment, except to ask germane questions of those speaking. Comments should be limited to three (3) minutes. The Board will take no action relative to any items during the meeting, but may direct the Superintendent to consider such an item at a subsequent meeting.
IX. Administrative Reports/Information Items
IX.A. Construction Report 
Presenter:  Brad McKinsey
IX.C. Proposed Policy for Initial Consideration 
Presenter:  Guy Wangsgard, CFOO
IX.C.1. 8410 Child Nutrition Services
IX.C.2. 8455 Eligibility For Free and Reduced Price Meals
IX.B. Report on the State of the District Preparations for Reopening School
Presenter:  Gordon Howard, John Pymm
X. Action Items 
X.F. Proposed Policy for 30-day Review (first reading) 
Presenter:  Jason Lords, Executive Director
X.F.1. 3050 Attendance
Attachments: (1)
X.G. Proposed Policy for Final Adoption (second reading)
Presenter:  Jason Lords, Executive Director
X.G.1. 2540 Selection and Adoption of Curricular Materials
X.A. Bonneville Cheer Retreat
Presenter:  Gordon Howard, Director
Attachments: (1)
X.B. Bonneville Ballroom Retreat
Presenter:  Gordon Howard, Director
Attachments: (1)
X.C. Committees
Financial
Facilities
Presenter:  Guy Wangsgard, CFOO
X.D. Reopening Plan Changes
Presenter:  Dr. Scott Woolstenhulme, Superintendent
X.E. 2020-2021 District 93 Calendar
Presenter:  Dr. Scott Woolstenhulme, Superintendent
XI. Call for Agenda Items for Upcoming Meetings
XI.A. Work Session - Wednesday, August 26, 2020 - Thunder Ridge HS - 11:30 a.m.
XI.B. Regular Meeting - Wednesday, September 9, 2020 - Thunder Ridge HS - 7:00 p.m.
XI.C. Work Session - Wednesday, September 23, 2020 - Thunder ridge HS - 11:30 a.m.
XI.D. Regular Meeting - Wednesday, Ocotber 14, 2020 - Thunder Ridge HS - 7:00 p.m.
XII. Adjournment
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