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April 16, 2020 at 5:30 PM - Study and Regular Session

Agenda
Study Session, 5:30 p.m.
1. Review of Board Meeting Agenda
Regular Meeting, 6:00 p.m.
1. Welcome and Acknowledgement of Visitors
2. Reverence
Presenter:  Sondra Jolovich-Motes, Executive Director
3. Pledge of Allegiance
Presenter:  Jethro Helmbrecht, Athletic Supervisor
4. Celebrating Student Achievement
4.a. Superintendent's Celebration
5. Consent Calendar
5.a. Recommended Personnel Actions
5.b. Financial Reports
5.c. Minutes
5.d. Approval: School LAND Trust Plans for 2020-2021
Attachments: (1)
5.e. Action Item: RFP 20-17 Combi-Oven approval
Attachments: (2)
5.f. Approval: Fresh Fruits and Vegetable Program
Attachments: (1)
5.g. Approval: Asbestos Abatement for Polk and T.O. Smith
Attachments: (1)
5.h. Approval: New Intercom Systems for Hillcrest Elementary, Special Education Building, and Early Childhood Building
5.i. Administrative Appointments for 2020-21
6. Superintendent's Report
Presenter:  Superintendent Rich K. Nye, PhD
6.a. BDK Monthly Report
Presenter:  Superintendent Rich K. Nye, PhD
Attachments: (2)
7. Business Administrator's Report
Presenter:  Business Administrator Zane K. Woolstenhulme
8. Board Committee Reports
8.a. Policy & Law Committee
Presenter:  Chair Joyce Wilson
8.b. Student Achievement Committee
Presenter:  Chair Jennifer Zundel
8.c. Budget, Finance & Facilities Committee
Presenter:  Chair Douglas B. Barker
9. Public Participation
10. Increasing Student Achievement
10.a. Information Item: Annual TSSA OSD School Success Plan Goals & Action Plan Summary Report
Presenter:  Sondra Jolovich-Motes, Equity and Access
10.b. Action Item: Awarding of RFP 20-015 Oracle Developer Services
Presenter:  Casey Bowden, Chief Technical Officer
Attachments: (1)
10.c. Board Policy Revisions [1st Reading]:  1.102 Electronic Meetings rev. and 9.2.205 Junior High Activities and Athletics rev.
Presenter:  Jessica Bennington, Human Resources
Attachments: (3)

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