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February 20, 2020 at 5:30 PM - Regular Meeting

Agenda
Study Session, Room 200
1. Review of Board Meeting Agenda
Regular Meeting, Board Room
1. Welcome and Acknowledgement of Visitors
2. Reverence
Presenter:  Casey Bowden, Chief Technical Officer
3. Pledge of Allegiance
Presenter:  Zane K. Woolstenhulme, Business Administrator
4. Celebrating Student Achievement
4.a. Students of the Month
4.b. Great Things Happening Report
4.b.i. UHSAA Academic All-State Teams - Winter Sports
4.b.ii. 48th Annual Utah All-State High School Art Show
4.b.iii. Region Skills USA Winners
4.c. Superintendent's Celebration
5. Consent Calendar
5.a. Recommended Personnel Actions
5.b. Financial Reports
5.c. Minutes
5.d. Approval: 2020-2021 School Calendar
5.e. Approval: Board of Education Meeting Schedule 2020-2021
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 and Facilities Committee
Presenter:  Chair Douglas B. Barker
8.b. Policy and Law Committee
Presenter:  Chair Joyce Wilson
8.c. Student Achievement Committee
Presenter:  Chair Jennifer Zundel
9. Public Participation
10. Increasing Student Achievement
Weber State University 2019 President Teaching Excellence Award Recipient: Marianna Norseth, Ben Lomond Teacher
Approval: Board of Education Meeting Schedule 2020-2021
Approval: 2020 Board Committees
Approval: Special Pay 403b Plan Updates Resolution
Attachments: (1)
Action Item: Ben Lomond Health and PE Facility Soft Costs/Total Budget
Presenter:  Ken Crawford, Support Services
Attachments: (1)
Action Item: 2020-2021 School Calendar Revision
Presenter:  Jessica Bennington, Human Resources
Attachments: (1)
Action Item: Mound Fort Land Trust Goal Refinement
Presenter:  Sondra Jolovich-Motes, Equity and Access
Attachments: (1)
Action Item: Computer Lab Purchases for Career and Technical Education
Presenter:  Tim Peters, Career and Technical Education
Attachments: (1)
Action Item: Entrepreneurship Course at Ben Lomond High School
Presenter:  Tim Peters, Career and Technical Education
Attachments: (1)
Action Item: 1:1 Pilot Chromebook Purchase
Presenter:  Casey Bowden, Chief Technical Officer
Attachments: (1)
Action Item: Board Policy Revisions to Board Policy 9.102 Compulsory Attendance, Absences, Tardies, and Truancies [1st Reading]
Presenter:  Jessica Bennington, Human Resources
Attachments: (2)

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