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March 19, 2020 at 5:30 PM - Study and Regular Session

Study Session, 5:30 p.m., Room 200
1. Review of Board Meeting Agenda
Presenter:  Don E. Belnap, Board President
Regular Meeting, 6:00 p.m., Board Room
1. Welcome and Acknowledgement of Visitors
2. Reverence
Presenter:  Zane Woolstenhulme, Business Administrator
3. Pledge of Allegiance
Presenter:  Aspen Henderson, Student Advocacy Supervisor
4. Consent Calendar
4.a. Recommended Personnel Actions
4.b. Financial Board Reports
4.c. Minutes
Attachments: (2)
4.d. Approval: Student Extracurricular Overnight or Extended Travel Requests
4.e. Approval: Ticketing System Subscription Renewal
Attachments: (1)
4.f. Approval: James Madison Interactive Whiteboard Purchase
Attachments: (1)
4.g. Approval: HP Support Contract Renewal
Attachments: (1)
4.h. Approval: Heritage Elementary LAND Trust Plan Refinement
Attachments: (1)
4.i. Approval:  Horace Mann LAND Trust Goal Refinement
Attachments: (1)
5. Superintendent's Report
Presenter:  Superintendent Rich K. Nye, PhD
6. Business Administrator's Report
Presenter:  Business Administrator Zane K. Woolstenhulme
7. Board Committee Reports
7.a. Policy and Law Committee
Presenter:  Chair Joyce Wilson
7.b. Student Achievement Committee
Presenter:  Chair Jennifer Zundel
7.c. Budget, Finance and Facilities Committee
Presenter:  Chair Douglas B. Barker
8. Public Participation
9. Increasing Student Achievement
9.a. Discussion and Action Item: 2020-2021 Student Fee Schedule
Attachments: (2)
9.a.i. Virtual Public Comment regarding Student Fee Schedule
9.b. Action Item: Board Policy 9.102 Compulsory Attendance, Absences, Tardies, and Truancies [2nd Reading] rev.
Presenter:  Jessica Bennington, Human Resources
9.c. Action Item: Awarding of RFP 20-019 and RFP 20-020 for upgrading the fiber network connections for specific schools listed.
Presenter:  Casey Bowden, Chief Technical Officer
Attachments: (1)
9.d. Action Item: Highland Junior High Kitchen and Cafeteria Remodel
Presenter:  Ken Crawford, Support Services
9.e. Action Item: Personal and Professional Skills course as part of the International Baccalaureate Career-Related Program at Ogden High School
Presenter:  Kelly Boren, International Baccalaureate Coordinator
9.f. Discussion Item: School Boundary Considerations
Presenter:  Superintendent Rich K. Nye, PhD
Public Hearing regarding Student Fees

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