Board Study and Regular Sessions
1. Study Session, Room 200
Time: 5:00 PM
a. Review of Board Meeting Agenda
2. Regular Meeting, Board Room
Time: 6:00 PM
a. Welcome and Acknowledgement of Visitors
1. New Bridge School Choir
b. Reverence
c. Pledge of Allegiance
d. Consent Calendar
1. Recommended Personnel Actions
2. Financial Reports
3. Minutes
4. Superintendent's and Business Administrator's Evaluations
e. Celebrating Student Achievement
1. Great Things Happening Report
2. Superintendent's Celebration
3. Students of the Month
f. Public Participation
g. Increasing Student Achievement
1. Approval: Secondary Schools New Courses, 2018-2019
a. Ogden High School AP Economics
b. Education and Training Pathway
c. Computer Science WSU Distance Learning: CS 1410, Object-Oriented Programming and CS 2420, Introduction to Data Structures and Algorithms
2. Discussion: Bridgerland Tech College and Ogden-Weber Tech College AM STEM Academy
3. Approval: Audit Report, 2016-2017
4. Approval: Purchase of Cybernetics VTL Backup Device
5. Approval: 2nd Reading Board Policy Section 11 Data Governance -new
Review and approval of the following new board policies:
11.103 Data Security and Privacy Training
11.104 Policy for Disclosure of Personally Identifiable Information
11.105 Policy for External Disclosure of Non-Personally Identifiable Information
11.106 Data Disclosure to a Requesting External Researcher or Evaluator
11.107 Data Breach Policy
11.108 Record Retention and Expungement
11.109 Quality Assurances and Transparency Requirements
6. Approval: Purchase of New Delivery Truck for Child Nutrition and Other District Needs
7. Approval: Job Study Proposal
8. Discussion: Restorative Justice and New Approaches to Youth in Care
9. Approval: Amendment - Language Essentials for Teachers of Reading and Spelling - LETRS
10. Approval: Lighting Upgrade Incentive - Rocky Mountain Power
11. Approval: Student Extracurricular Overnight or Extended Travel Request
Ogden High Choir Tour to Anaheim, CA on March 8-11, 2018
12. Approval: Possible Action - Employee Stipend
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 Jessica Bennington, Director of Human Resources, at 1950 Monroe Blvd., Ogden, UT, 737-7322, at least three days prior to the meeting.