March 16, 2023 at 5:30 PM - Regular Meeting
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Regular Meeting
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1. Welcome and Acknowledgement of Visitors
Presenter:
Jennifer Zundel, Board President
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2. Reverence
Presenter:
Ken Crawford, Director of Support Services
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3. Pledge of Allegiance
Presenter:
Mike Hipwell, Director of Technology
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4. Celebrating Student Achievement
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4.a. Students of the Month
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4.b. Winter Sports-Academic All State Students
Presenter:
School Administration/Teachers
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4.c. Celebrating District and WSU Storytelling Festival Participants
Presenter:
Shannon Johns, District Library Specialist
Attachments:
()
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4.d. Celebrating the Arts
Presenter:
Carrie Maxson, District Arts Supervisor
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4.d.i. Celebrating the culture of art in our schools.
Presenter:
Carrie Maxson
Attachments:
()
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5. Great Things Happening
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5.a. Utah Mathematics Spotlight: Teagan Sweet
Presenter:
Shauna Haney, OHS Principal
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6. Consent Calendar
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6.a. Recommended Personnel Actions
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6.a.i. LEA Specific License Approvals
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6.a.ii. Personnel Actions for March Board Meeting
Presenter:
Human Resources
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6.b. Financial Reports
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6.b.i. Board Report
Attachments:
()
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6.c. Minutes
Attachments:
()
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6.d. Fresh Service Ticketing System Renewal
Presenter:
Mike Hipwell
Attachments:
()
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6.e. E-Rate RFP23-010 Access Point Upgrade
Presenter:
Mike Hipwell
Attachments:
()
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6.f. E-Rate RFP23-011 Network Switch Upgrade
Presenter:
Mike Hipwell
Attachments:
()
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6.g. RFP23-008 Firewall Support Renewal
Presenter:
Mike Hipwell
Attachments:
()
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6.h. Delegation Agreement-Special Education and Annex Project
Attachments:
()
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6.i. District Student Extended Travel Request-OHS and BLHS CISO Nationals Competition
Attachments:
()
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6.j. Revised 2022-23 Board Meeting Calendar
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6.k. Proposed 2023-24 Board Meeting Schedule
Attachments:
()
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6.l. Administrative Appointment
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7. Superintendent's Report
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8. Business Administrator's Report
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9. Public Participation
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10. Increasing Student Achievement
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10.a. Approval: Pathways High School Construction and Soft Cost Budget
Presenter:
Ken Crawford
Attachments:
()
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10.b. Approval: 2023 Summer Bridge Curriculum
Presenter:
Ross Lunceford, Director of Equity & Access
Attachments:
()
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10.c. Approval: Proposed 2023-24 Fee Schedule
Presenter:
Luke Rasmussen, Superintendent
Attachments:
()
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10.d. Board Policy, Procedure Revision and Review Awareness
Presenter:
Jessica Bennington
Attachments:
()
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10.e. 1st Reading Revisions:
Presenter:
Jessica Bennington
Attachments:
()
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Closed Session
Consideration of adjourning into a Closed Session pursuant to one or more of the provisions of Section 52-4-205(1) of the Open and Public Meetings Law: Strategy session to discuss pending or reasonably imminent litigation. |
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Anticipated Action after Closed Session
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Adjourn
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