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March 17, 2022 at 5:30 PM - Regular Meeting

Agenda
Regular Meeting
1. Welcome and Acknowledgement of Visitors
2. Reverence
Presenter:  Ken Crawford, Support Services
3. Pledge of Allegiance
Presenter:  Sarah Roberts, Instructional Leadership
4. Celebrating Student Achievement
4.a. Students of the Month
4.b. Great Things Happening
4.b.i. Site Celebration: HEES Social Emotional Learning
Presenter:  JM: Jim Mieure and Statia Davey
Attachments: (1)
4.c. Celebrating the Arts
Presenter:  Carrie Maxson, District Arts Supervisor
4.c.i. Celebrating the Arts 
Presenter:  Carrie Maxson
5. Consent Calendar
5.a. Recommended Personnel Actions
5.a.i. Personnel Actions for March Board Meeting (from HR)
5.a.i.1. LEA Specific License Approvals
Presenter:  Jessica Bennington
5.b. Financial Reports
Attachments: (4)
5.c. Minutes
Attachments: (3)
5.d. Ticketing System Subscription Renewal
Presenter:  Casey Bowden
Attachments: (1)

5.e.  Land Trust Amendment-Odyssey Elementary

Presenter:  Sondra Jolovich-Motes
Attachments: (1)
5.f. New Course Approvals:
  1. Advanced Health Science - Intro to Health Care Course at Ogden and Ben Lomond High Schools
  2. Baking and Pastry Course at Ogden and Ben Lomond High Schools
  3. Clemente Humanities Exploration Course at Ogden and Ben Lomond High Schools
  4. Culinary Arts 3 Course at Ben Lomond High School
  5. Cyber Forensics Course at Ben Lomond High School
Presenter:  Heather Gerrard, Director of Personalized Pathways
5.g. LAND Trust Amendment request
Presenter:  JM
Attachments: (1)
5.h. Targeted Summer Bridge 2022 Take Home Literacy Packs for K-6 Summer Literacy
Presenter:  JM
5.i. James Madison Elementar UEPC Contract (s)
Presenter:  Sondra Jolovich-Motes
5.j. Awarding of RFP 22-004 Access Control for Doorbell Camera Installation
Presenter:  Casey Bowden
5.k. Board Financial Report
Attachments: (3)
5.l. 2022/23 Administrative Appointments
Presenter:  Luke Rasmussen
6. Superintendent's Report
7. Business Administrator's Report
8. Public Participation
9. Increasing Student Achievement
9.a. Proposed Boundary Changes 2022-23
Presenter:  Luke Rasmussen
Attachments: (1)
9.b.  2022-2023 Student Fee Schedule
Presenter:  Superintendent Luke D. Rasmussen
9.c. Heritage Elementary School Re-roof Project.
Presenter:  Ken Crawford
9.d. Student Information System (SIS)
Presenter:  Chad Carpenter
Attachments: (1)
9.e. Policy Revision and Review, 9.2.202 Student Field Trip and Activity Travel and 2.112 Records Access and Management
Presenter:  Jessica Bennington
9.f. Procedure Revision Awareness, Policy 9.3.301 and 9.3.302
Presenter:  Jessica Bennington
Public Hearing, regarding proposed Boundary Changes,  7:00 p.m. 
Presenter:  Jennifer Zundel, Board President
Adjourn

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