1. Pledge of Allegiance:
2. Consent Calendar
A. Minutes
B. Warrant Register
C. Budget Update
D. New Hires
E. Bid/Purchase Approvals
1) Approval of Contract with eLuma for School Psychologists
2) Approval of the University of Utah LIFT Partnership
3) Approval of the Second Step Program Purchase
4) Approval of Mental Health Platform-Healthfully Purchase
5) Approval of Flashlight 360 for ELL Students Purchase
6) Approval of Private Security Officer Contract
7) Approval of UPC for Parent Consultant Contract
8) Approval of New Timeclock Management System
9) Approval of Country View Elevate Grant Program
10) Approval of Ongoing Contract with Utah State University ASSERT Consultation
11) Approval of School Bus Camera Purchase
12) Approval of Tech Devices FY 2026-2027
13) Approval of Microsoft Annual Agreement
14) Approval of Genetec Software Agreement
15) Approval of Cisco Phone Flex Plan
16) Approval of SmartNet Annual Renewal
17) Approval of BusinessPlus HR Modules
F. Leave of Absence Requests
G. Approval of School-Based Mental Health Qualifying Grant-Three-Year Cycle (FY27-FY29)
H. Approval of LEA License List - June 2026
I. Approval of Updates to Policies for Consent Calendar: Policy 8500 Wellness
3. Public Comment
4. Discussion/Action Items
A. Approval of SRO (School Resource Officer) Interlocal Agreement
B. Approval of 2026-2027 Employee Agreements and Proposed COLA and Benefit Package
C. Budget Presentation
D. Budget Hearing
E. Approval of the Use of Undistributed Reserves Resolution
F. Approval of the Final 2025-2026 Budget
G. Approval of the Proposed 2026-2027 Budget
H. Approval of Revised Policy 3300 Purchasing -2nd Reading
I. Approval of Revised Policy 5200 Student Discipline - 2nd Reading
J. Approval of Revised Policy 6250 School Attendance Areas- 1st Reading
K. Reappoint Superintendent Butters and Approve Contract
L. Oath of Office
5. Closed Session
Closed meeting according to provisions of Utah Code 52-4-204,205
A. This is a strategy session to discuss pending or reasonably imminent litigation.
B. This is a strategy session to discuss the character, professional competence, or physical or mental health of an individual.
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Larry Hadley, Director of Facilities and Operations, at 192 N. 930 W., Bldg. 10A, Bay #4 Business Depot, Ogden, 801-476-3903, at least three working days prior to the meeting.