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November 19, 2020 at 5:30 PM - Study Session and Regular Meeting

Agenda
Study Session, 5:30 p.m.
1. Review of Board Meeting Agenda
Regular Meeting, 6:00 p.m.
1. Welcome and Acknowledgement of Visitors
2. Reverence
Presenter:  Ken Crawford, Support Services
3. Pledge of Allegiance
Presenter:  Jessica Bennington, Human Resources
4. Celebrating Student Achievement
4.a. Students of the Month
4.b. Great Things Happening
4.b.i. UHSAA Academic All State - Fall Sports
Attachments: (1)
4.c. Superintendent's Celebration
5. Consent Calendar
5.a. Recommended Personnel Actions
5.b. Board Financial Reports
Attachments: (4)
5.c. Minutes
5.d. Approval: Superintendent and Business Administrator Performance Evaluation
5.e. Approval: LEA Specific License Approvals
Attachments: (1)
5.f. Action Item: Board Policy Revisions [2nd Reading]
5.g. Approval: Administrative Appointment
6. Superintendent's Report
7. Business Administrator's Report
8. Board Committee Reports
8.a. Policy and Law Committee
Presenter:  Chair Joyce Wilson
8.b. Student Achievement Committee
Presenter:  Chair Jennifer Zundel
8.c. Budget, Finance and Facilities Committee
Presenter:  Chair Douglas B. Barker
9. Public Participation
10. Increasing Student Achievement
10.a. Action Item: Ben Lomond, Ogden High and Sports Complex Field Maintenance
Presenter:  Ken Crawford, Support Services
Attachments: (2)
10.b. Action Item: Replacement of HVAC Controls for Lincoln Elementary
Presenter:  Ken Crawford, Support Services
Attachments: (1)
10.c. Action Item: Digital Marquee for Heritage Elementary and the District Campus
Presenter:  Ken Crawford, Support Services
Attachments: (1)
10.d. Action Item: Ogden High School Golf/Multisport and Putting Simulator Systems
Presenter:  Ken Crawford, Support Services
10.e. Action Item: Board Policy Revisions [1st Reading]
Presenter:  Jessica Bennington, Human Resources
Adjourn

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