General Information

Government Type

Public School

Entity

Ogden School District

Public Body

Board of Education, Ogden City School District

Notice Information

Add Notice to Calendar

Notice Title

Board Study, Regular and Closed Sessions

Notice Tags

Education

Notice Type(s)

Meeting

Event Start Date & Time

January 22, 2015 05:00 PM

Event End Date & Time

January 22, 2015 08:30 PM

Description/Agenda

AGENDA Study and Regular Session Ogden City School District Board of Education Thursday, January 22, 2015 Study Session, 5:00 p.m., Room 200 1. Review of Board Meeting Agenda Closed Session – 5:30 p.m., Board Room 1. Closed Session as a strategy session to discuss the character, professional competence or physical or mental health of an individual. Regular Meeting, 6:00 p.m., Board Room 1. Welcome and Acknowledgment of Visitors 2. Reverence 3. Pledge of Allegiance 4. Consent Calendar a. Recommended Personnel Actions b. Financial Reports c. Minutes d. Board Meeting Schedule, 2014-2015, Revised e. Board Meeting Schedule, 2015-2016 f. Rocky Mountain Power Easement Request, Ogden Community Soccer Field g. School LAND Trust Plan, Polk Elementary & Mt. Ogden Jr. High (revision) 5. Celebrating Student Achievement a. “Great Things Happening Report” – Ogden High Mountain Bike Team – State Champions, Joint Resolution #2015-02 b. School Report – Horace Mann Elementary c. Acknowledgement of GEARUP Master’s Degree d. Master Board Award – 2014 e. Students of the Month 6. Public Participation Matters related to the character, professional competence, or physical or mental health of an individual will not be discussed in an open Board Meeting, but will, as provided by law, be discussed in a closed meeting. Resolution of questions or responses to proposals should not be expected at this meeting; staff or others may be asked to research and/or prepare materials and solutions for a later time. State law prohibits the Board from action on items that do not appear on the agenda. Please see Public Participation Board Meeting Guide at www.ogdensd.org for further information on how to request time to address the Board of Education at a board meeting. At this time the board will adjourn as the Board of Education of Ogden City School District and reconvene as the Municipal Building Authority of the Ogden City School District. Municipal Building Authority - 6:40 p.m., Board Room Consideration of Parameters Resolution, #2015-01 Consideration for adoption of a resolution authorizing the issuance and sale by the Municipal Building Authority of the Ogden City School District, Utah of not more than $25,000,000 of its Lease Revenue Bonds, Series 2015; and related matters. At this time the board will adjourn as the Municipal Building Authority of the Ogden City School District and reconvene in a regular session as the Board of Education of Ogden City School District. 7. Increasing Student Achievement a. Discussion/Action Items 1. Approval - Superintendent’s Evaluation 2. Approval - Administrative Appointment 3. Approval - Business Administrator Contract Renewal 4. Approval - Ben Lomond Swimming Pool Design 5. Approval - First Reading Board Policy Manual Fiscal Section 3.8 – School District Audit (rev.) 7. Approval - First Reading Board Policy Manual School Board Operations Section 1.2 – School Board Structure (rev.) 8. Approval - First Reading Board Policy Manual Student Section 8.23 – Immunizations (rev.) 9. Approval - First Reading Board Policy Manual Student Section 8.24 – Medications (rev.) 10. Approval - Joint Resolution #2015-03, with Ogden City – “Be a Friend” Tip Line 11. Approval - Secondary Schools New Course Offering Request, 2015-2016 12. Discussion/Update - Guaranties, Standards, and Attitudes (GSAs) Roadmap (revised - draft) b. Follow Up 1. Superintendent’s Report Closed Session – 7:15 p.m., Board Room 1. Closed Session as a strategy session to discuss the purchase, exchange, or lease of real property.

Notice of Special Accommodations (ADA)

In compliance with Section 504 of the Rehabilitation Act of 1973 and the Americans with Disabilities Act of 1991, individuals needing special accommodations (including auxiliary aids and services) during this meeting should notify Brenda Ruffier, Director of Human Resources, at 1950 Monroe Blvd., Ogden, UT, 737-7322, at least three days prior to the meeting.

Notice of Electronic or Telephone Participation

NA

Meeting Information

Meeting Location

1950 Monroe Blvd
Ogden, 84401
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Contact Name

Nelida Gil

Contact Email

giln@ogdensd.org

Contact Phone

801-737-7301

Notice Posting Details

Notice Posted On

January 21, 2015 10:32 AM

Notice Last Edited On

January 21, 2015 10:32 AM

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