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December 12, 2019 at 5:30 PM - Study and Regular Session

Agenda
Study Session, Room 200
1. Review of Board Meeting Agenda
Regular Meeting, Board Room
1. Welcome and Acknowledgement of Visitors
2. Reverence
Presenter:  Chad Carpenter, Assistant Superintendent
3. Pledge of Allegiance
Presenter:  Adam McMickell, Student Achievement Director
4. Oath of Office for New Board Member
Presenter:  Zane K. Woolstenhulme, Business Administrator
5. Celebrating Student Achievement
5.a. Students of the Month
5.b. Great Things Happening Report
5.b.i. District Holiday Card Art Contest Winners
5.c. Superintendent's Celebration
6. Consent Calendar
6.a. Recommended Personnel Actions
6.b. Financial Reports
Attachments: (2)
6.c. Minutes
7. Superintendent's Report
Presenter:  Superintendent Rich K. Nye, PhD
8. Business Administrator's Report
Presenter:  Business Administrator Zane K. Woolstenhulme
9. Board Committee Reports
9.a. Budget, Finance & Facilities Committee
Presenter:  Chair Douglas B. Barker
9.b. Policy & Law Committee
Presenter:  Chair Joyce Wilson
9.c. Student Achievement Committee
Presenter:  Chair Jennifer Zundel
10. Public Participation
11. Increasing Student Achievement
11.a. Action Item: Audit Report, 2018-2019
Presenter:  Zane K. Woolstenhulme, Business Administrator
Attachments: (3)
OHS Marching Band State Champions
UHSAA Academic All State - Fall Sports
Approval: Cisco VOIP Phone System License Changes
Attachments: (1)
Approval: Mound Fort Innovation Center Room Endowment Plan
Attachments: (2)
Approval: Extended Travel Request for Ben Lomond High School Dance Company
Administrative Appointment
Discussion and Action Item: T.O. Smith Elementary Project Design
Attachments: (3)
Action Item:  K-12 Assessment and Data Management Solution
Presenter:  Adam McMickell, Director of Student Achievement
Attachments: (1)
Action Item: Course Approval for Math Decision Making for Life (District-wide)
Presenter:  Vincent Ardizzone, District STEM Administrator

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