April 14, 2020 Mountain Time - Study Session

Dr. Anthony Godfrey, Superintendent of Schools

Discussion on potential plans for the end of the school year.

Desired outcome: Board members will give direction to staff on potential year-end planning.

Mr. Michael Anderson, Associate Superintendent

Update on changes in process for approving LAND Trust plans for 2020-21.

Desired outcome: Board members will understand the process and be ready for final LAND Trust approval on April 28, 2020.

Mr. Bryce Dunford, Board President

Discussion on status and plans for LEAC meeting which is scheduled for April 22, 2020.

Desired outcome: Board members will give direction to staff on April LEAC meeting.

Mr. John Larsen, Business Administrator

Mr. Ryan Bjerike, Chapman and Cutler

Mr. Johnathan Ward, Zions Public Finance, Inc.

Discussion on resolutions authorizing and directing the issuance and sale of lease revenue bonds; providing for certain terms for the bonds; and authorizing the execution and delivery of certain agreements and documents required in connection with the bond issuance; and related matters.

Desired outcome: Board members will give direction to staff regarding the lease revenue bonds.

Mr. Darrell Robinson, Board Member and President of the RSL Board of Directors

Discussion on RSL Academy buying its building instead of leasing it.

Desired outcome:  Potential direction from the Board on whether the Board would like to advise RSL on this transaction.

Mr. Bryce Dunford, Board President

Review of Board policy regarding elementary level student achievement and goals.

Desired outcome: Preliminary discussion on potential revision to Ends 401 Student Achievement.

Ms. Jen Atwood, Board Member

Board members will discuss part three in the book "Heart! Fully Forming Your Professional Life as a Teacher and Leader" by Timothy D. Kanold.

Desired outcome:  Board members will continue the group book study.

Board members may report on Board Advisory Committees as well as Board, District or Community Affiliated Committees to which they are appointed.

1. Community Outreach Board Advisory Committee    
   Mrs. Jen Atwood, Committee Chair
    
2. Facilities Board Advisory Committee
   Mrs. Tracy Miller, Committee Chair
    
3. District Finance & Audit Board Advisory Committee
   Mr. Matt Young, Committee Chair
    
4. Government Relations Board Advisory Committee
   Ms. Marilyn Richards, Committee Chair
    
5. Innovations in Education Board Advisory Committee
   Mr. Darrell Robinson, Committee Chair
    
6. Executive Committee
   Mr. Bryce Dunford, Board President 
    
7. Other
    
8. Superintendent
   Dr. Anthony Godfrey, Superintendent of Schools