Board Study Session, Regular Meeting, and Closed Session
Notice Subject(s)
Education
Notice Type(s)
Meeting
Event Start Date & Time
January 18, 2018 05:00 PM
Event Deadline Date & Time
01/16/18 01:00 AM
Description/Agenda
Study Session, Room 200
Time: 5:00 PM
a. Review of Board Meeting Agenda
Regular Meeting, Board Room
Time: 6:00 PM
a. Welcome and Acknowledgement of Visitors
b. Reverence
Presenter: Zane K. Woolstenhulme, Business Administrator
c. Pledge of Allegiance
Presenter: Jessica Bennington, HR Director
d. Consent Calendar
1. Recommended Personnel Actions
2. Financial Reports
3. Minutes
4. Board Meeting Schedule for 2018-2019
5. Board Meeting Schedule for 2017-18 Revision
6. Administrative Appointment: Chief Technical Officer
7. Reappointment of Business Administrator for 2-Year Term ending December 31, 2019
e. Celebrating Student Achievement
1. 'Great Things Happening Report'
a. Lincoln Elementary - Utah's National Title I Distinguished School for 2017
b. Youth Court
Presenter: Chad A. Carpenter, Assistant Superintendent
2. Superintendent's Celebration
3. Master Board Award - 2018
4. Students of the Month
f. 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.
g. Increasing Student Achievement
1. Presentation: International Baccalaureate (IB) Program Self Study and 5-Year Review Presentation
2. Presentation: Weber-Morgan Health Department Idle-Free Week Campaign
Presenter: Lori Buttars, Weber Morgan Health Department
3. Discussion: Swimming Pools and Soccer Complex Update
Presenter: Zane K. Woolstenhulme, Business Administrator
4. Discussion: Lease Revenue Bond Options
Presenter: Zane K. Woolstenhulme, Business Administrator
5. Approval: School Calendar, 2018-2019
Presenter: Jessica Bennington, HR Director
6. Approval: Computer Lab replacement for Career & Technical Education Engineering Lab at Mount Ogden Junior High School
Presenter: Tim Peters, Career & Technical Education Executive Director
7. Approval: Secondary Schools Schedules - 5x5 Proposal
Presenter: Sarah Roberts, Instructional Leadership Executive Director
8. Approval: E-RATE Firewall Hardware Purchase
Presenter: Mike Hipwell, Interim Technology Supervisor
Closed Session, Room 200
Closed Session as a strategy session to discuss the sale 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 Jessica Bennington, Director of Human Resources, at 1950 Monroe Blvd., Ogden, UT, 737-7322, at least three days prior to the meeting.