April 16, 2020 at 5:30 PM - Study and Regular Session
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Study Session, 5:30 p.m.
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1. Review of Board Meeting Agenda
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Regular Meeting, 6:00 p.m.
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1. Welcome and Acknowledgement of Visitors
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2. Reverence
Presenter:
Sondra Jolovich-Motes, Executive Director
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3. Pledge of Allegiance
Presenter:
Jethro Helmbrecht, Athletic Supervisor
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4. Celebrating Student Achievement
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4.a. Superintendent's Celebration
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5. Consent Calendar
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5.a. Recommended Personnel Actions
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5.b. Financial Reports
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5.c. Minutes
Attachments:
()
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5.d. Approval: School LAND Trust Plans for 2020-2021
Attachments:
()
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5.e. Action Item: RFP 20-17 Combi-Oven approval
Attachments:
()
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5.f. Approval: Fresh Fruits and Vegetable Program
Attachments:
()
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5.g. Approval: Asbestos Abatement for Polk and T.O. Smith
Attachments:
()
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5.h. Approval: New Intercom Systems for Hillcrest Elementary, Special Education Building, and Early Childhood Building
Attachments:
()
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5.i. Administrative Appointments for 2020-21
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6. Superintendent's Report
Presenter:
Superintendent Rich K. Nye, PhD
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6.a. BDK Monthly Report
Presenter:
Superintendent Rich K. Nye, PhD
Attachments:
()
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7. Business Administrator's Report
Presenter:
Business Administrator Zane K. Woolstenhulme
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8. Board Committee Reports
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8.a. Policy & Law Committee
Presenter:
Chair Joyce Wilson
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8.b. Student Achievement Committee
Presenter:
Chair Jennifer Zundel
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8.c. Budget, Finance & Facilities Committee
Presenter:
Chair Douglas B. Barker
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9. Public Participation
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10. Increasing Student Achievement
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10.a. Information Item: Annual TSSA OSD School Success Plan Goals & Action Plan Summary Report
Presenter:
Sondra Jolovich-Motes, Equity and Access
Attachments:
()
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10.b. Action Item: Awarding of RFP 20-015 Oracle Developer Services
Presenter:
Casey Bowden, Chief Technical Officer
Attachments:
()
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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:
()
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