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May 14, 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:  Ken Crawford, Support Services Director
3. Pledge of Allegiance
Presenter:  Sarah Roberts, Executive Director
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: Oracle Cloud Software for the Ovation Platform
Attachments: (1)
5.e. Administrative Appointment
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. 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. Action Item: Digital Learning Device Student Chromebook Purchase
Presenter:  Casey Bowden, Chief Technical Officer
10.b. Action Item: Digital Learning Device Student Chromebook Repair Assistance Program
Presenter:  Casey Bowden, Chief Technical Officer
10.c. Action Item: Heritage Access Project Change Order
Presenter:  Steven Torman, Facilities and Operations
Attachments: (3)
10.d. Action Item: Ben Lomond Main Building Flooring Change Order
Presenter:  Ken Crawford, Support Services
Attachments: (2)
10.e. Action Item: Virtual LitCamp Supplies
Presenter:  Sondra Jolovich-Motes, Equity and Access
10.f. Discussion: Proposed Boundary Changes for 2020-2021
Presenter:  Superintendent Rich K. Nye, PhD
Attachments: (3)
Public Hearing regarding Proposed Boundary Changes, 7:00 p.m.
Presenter:  Don E. Belnap, Board President
Closed Session

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