December 10, 2020 at 5:00 PM - Closed Session, Study Session and Regular Meeting
Agenda |
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Closed Session, 5:00 p.m.
Consideration of adjourning into a Closed Session for the discussion of the character, professional competence or physical or mental health of an individual and as a strategy session to discuss the purchase, exchange, or lease of real property; pursuant to one or more of the provisions of Section 52-4-205(1) of the Open and Public Meetings Law. |
Study Session, 5:30 p.m.
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1. Review of Board Meeting Agenda
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Regular Meeting, 6:00 p.m.
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1. Welcome and Acknowledgement of Visitors
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2. Reverence
Presenter:
Chad A. Carpenter, Assistant Superintendent
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3. Pledge of Allegiance
Presenter:
Carrie Maxson, Equity and Access
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4. Celebrating Student Achievement
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4.a. Students of the Month
Presenter:
Jer Bates, Public Information Officer
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4.b. Great Things Happening
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4.b.i. Title I Exemplary and Schools of Excellence Recognition
Presenter:
Superintendent Rich K. Nye, PhD
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4.b.ii. District Holiday Card Art Contest Winners
Presenter:
Jer Bates, Public Information Officer
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4.c. Superintendent's Celebration
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4.d. Recognition of Outgoing School Board Members: Don E. Belnap and Jeremy Shinoda
Presenter:
Joyce Wilson, Board Vice President
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5. Consent Calendar
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5.a. Recommended Personnel Actions
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5.b. Board Financial Report
Attachments:
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5.c. Minutes
Attachments:
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5.d. Approval: FY21 Superintendent Contract Amendment
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5.e. Approval: Board Policy Revisions [2nd Reading]
Attachments:
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5.f. Approval: LEA Specific License Approvals
Attachments:
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5.g. Approval: Interest-Based Bargaining Members
Attachments:
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5.h. Information Item: 2020-21 School Calendar Revision
Attachments:
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6. Superintendent's Report
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7. Business Administrator's Report
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8. Board Committee Reports
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8.a. Policy and Law Committee
Presenter:
Chair Joyce Wilson
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8.b. Student Achievement Committee
Presenter:
Chair Jennifer Zundel
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8.c. Budget, Finance and Facilities Committee
Presenter:
Chair Douglas B. Barker
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9. Increasing Student Achievement
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9.a. Action Item: Audit Report, 2019-2020
Presenter:
Zane K. Woolstenhulme, Business Administrator
Attachments:
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9.b. Action Item: Ogden City - Airport CRA Local Agreement
Presenter:
Zane K. Woolstenhulme, Business Administrator
Attachments:
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9.c. Action Item: Approval of Definition for Enhancement for At-Risk Students (EARS)
Presenter:
Chad Carpenter, Assistant Superintendent
Attachments:
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9.d. Action Item: Board Policy Revisions [1st Reading]
Presenter:
Noelle Brenkman, Human Resources
Attachments:
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9.e. Action Item: 2021-2022 School Calendar Proposal
Presenter:
Noelle Brenkman, Human Resources
Attachments:
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Adjourn
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