August 12, 2020 at 7:00 PM - Regular Meeting
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II. Reconvene from Executive Session
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I. Pledge of Allegiance
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III. Prayer - Paul Jenkins
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IV. Call to Order
Presenter:
Chairman Amy Landers
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V. Roll Call
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VI. Welcoming of Delegates and Visitors
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VII. Action Items
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VII.A. Amend/Approve the Agenda
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VII.B. Consent Calendar
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VII.B.1. Minutes of Previous Meetings
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VII.B.1.a. Board Retreat/Regular Meeting/Executive Session 07-13-2020
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VII.B.1.b. Board Retreat 07-14-2020
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VII.B.1.c. Work Session 07-29-2020
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VII.B.1.d. Special Meeting 07-29-2020
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VII.B.2. Financial
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VII.B.2.b. Accounts Payable
$2,358,566.89
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VII.B.2.c. Capital Construction Projects Report
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VII.B.2.a. Contracts
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VII.B.2.a.1) AA Kinetic August 2020
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VII.B.2.a.2) Accelerate Education Master Services and License Agreement August 2020
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VII.B.2.a.3) Celebrations SLP Contract August 2020
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VII.B.2.a.4) Children's Adventure Center Agreement August 2020
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VII.B.2.a.5) Contractual Agreement Ione Stanger August 2020
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VII.B.2.a.6) FY21 Presence Learning Agreement August 2020
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VII.B.2.a.7) Jeana Hansen Contractual Agreement August 2020
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VII.B.2.a.8) Peaks to Plain Contractual Agreement August 2020
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VII.B.2.a.9) Riverside Contract August 2020
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VII.B.2.a.10) Gail Kisling Contractual Agreement August 2020
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VII.B.3. Employees
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VII.B.3.d. Conditional Employment
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VII.B.3.e. Resignations and Terminations
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VII.B.3.f. Retirements
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VII.B.3.g. Transfers
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VII.B.3.a. Stipends
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VII.B.3.b. Alternative Authorizations
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VII.B.3.c. Leave Requests
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VIII. Public Input: Pursuant to Board Policy #4105 Public Participation in Board Meetings Public Input shall
be held to a maximum of 1 hour and will provide an opportunity for any
Board Member, administrator, staff member, student, or patron to raise
issues of interest. The Board will receive such input without comment,
except to ask germane questions of those speaking. Comments should be
limited to three (3) minutes. The Board will take no action relative to
any items during the meeting, but may direct the Superintendent to
consider such an item at a subsequent meeting.
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IX. Administrative Reports/Information Items
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IX.A. Construction Report
Presenter:
Brad McKinsey
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IX.C. Proposed Policy for Initial Consideration
Presenter:
Guy Wangsgard, CFOO
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IX.C.1. 8410 Child Nutrition Services
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IX.C.2. 8455 Eligibility For Free and Reduced Price Meals
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IX.B. Report on the State of the District Preparations for Reopening School
Presenter:
Gordon Howard, John Pymm
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X. Action Items
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X.F. Proposed Policy for 30-day Review (first reading)
Presenter:
Jason Lords, Executive Director
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X.F.1. 3050 Attendance
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X.G. Proposed Policy for Final Adoption (second reading)
Presenter:
Jason Lords, Executive Director
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X.G.1. 2540 Selection and Adoption of Curricular Materials
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X.A. Bonneville Cheer Retreat
Presenter:
Gordon Howard, Director
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X.B. Bonneville Ballroom Retreat
Presenter:
Gordon Howard, Director
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X.C. Committees
Financial Facilities
Presenter:
Guy Wangsgard, CFOO
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X.D. Reopening Plan Changes
Presenter:
Dr. Scott Woolstenhulme, Superintendent
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X.E. 2020-2021 District 93 Calendar
Presenter:
Dr. Scott Woolstenhulme, Superintendent
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XI. Call for Agenda Items for Upcoming Meetings
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XI.A. Work Session - Wednesday, August 26, 2020 - Thunder Ridge HS - 11:30 a.m.
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XI.B. Regular Meeting - Wednesday, September 9, 2020 - Thunder Ridge HS - 7:00 p.m.
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XI.C. Work Session - Wednesday, September 23, 2020 - Thunder ridge HS - 11:30 a.m.
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XI.D. Regular Meeting - Wednesday, Ocotber 14, 2020 - Thunder Ridge HS - 7:00 p.m.
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XII. Adjournment
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