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January 16, 2020 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:  Timothy Peters, Executive Director
3. Pledge of Allegiance
Presenter:  Steve Torman, Facilities and Operations Supervisor
4. Celebrating Student Achievement
4.a. Students of the Month
4.b. Great Things Happening Report
4.b.i. High School Sterling Scholars
4.c. Superintendent's Celebration
5. Consent Calendar
5.a. Recommended Personnel Actions
5.b. Financial Reports
Attachments: (2)
5.c. Minutes
Attachments: (1)
5.d. Reappointment of Business Administrator for 2-Year Term ending December 31, 2021
5.e. Approval: Negotiations Teams 2020-2021
5.f. Approval: Board of Education Meeting Schedule 2020-2021
5.g. Approval: 2020-2021 School Calendar
6. Superintendent's Report
Presenter:  Superintendent Rich K. Nye, PhD
7. Business Administrator's Report
Presenter:  Business Administrator Zane K. Woolstenhulme
8. Board Committee Reports
8.a. Budget, Finance & Facilities Committee
Presenter:  Chair Douglas B. Barker
8.b. Policy & Law Committee
Presenter:  Chair Joyce Wilson
8.c. Student Achievement Committee
Presenter:  Chair Jennifer Zundel
9. Public Participation
10. Increasing Student Achievement
10.a. Action Item: Horace Mann Elementary Design
Attachments: (2)
OWTC 2019 Outstanding School Partner Award: Ben Lomond High School
Presenter:  Roger Snow, Ogden-Weber Technical College Vice President for Instructional Services
Approval: Student Extracurricular Overnight or Extended Travel Requests
Ogden High School Baseball
Ben Lomond High School Bonnie Lassies
Approval: Awarding of RFP #20-011 Camera Upgrade and Replacement
Approval: Administrative Appointment
Information Item: BDK Monthly Report
Presenter:  Ken Crawford, Support Services
Information Item: James Madison State Turnaround Process Update
Presenter:  Sondra Jolovich-Motes, Equity & Access
Attachments: (2)
Information Item: TSSA School Success Plan Goals & Action Plan Progress Report
Presenter:  Sondra Jolovich-Motes, Equity & Access
Attachments: (1)
Action Item: Board Policy Revisions and New Board Policy, 1st Reading
Presenter:  Jessica Bennington, Human Resource
Attachments: (4)
Closed Session, Room 200

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