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