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
b. Reverence
Presenter: Ken Crawford, Support Services Director
c. Pledge of Allegiance
Presenter: Sarah Roberts, Executive Director
d. Consent Calendar
1. Recommended Personnel Actions
2. Financial Reports
3. Minutes
4. Administrative Appointment
e. Celebrating Student Achievement
1. 'Great Things Happening Report'
a. ELA Curriculum Adoption Committee Recognition
Presenter: Adam McMickell, Director of Student Achievement
b. FBLA State Competition Award
Presenter: Tim Peters, Executive Director
2. Superintendent's Celebration
3. 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. Approval: Ogden High School Title I Technology Purchase
Presenter: Sondra Jolovich-Motes, Executive Director
2. Approval: Child Nutrition Student Lunch Accounting, Menu Planning, and Inventory Systems
Presenter: Ken Crawford, Support Services Director
3. Approval: Board Policy 3.112 Fundraising and Donations Revision [1st Reading]
Presenter: Zane K. Woolstenhulme, Business Administrator
4. Approval: Board Policy 9.201 Student Travel Revision [1st Reading]
Presenter: Superintendent Rich K. Nye, PhD
5. Approval: Architectural Services for Mound Fort Innovation Center
Presenter: Ken Crawford, Support Services Director
6. Approval: Technology for new Youth In Care (YIC) Facility
Presenter: Ed Morris, YIC Administrator
7. Approval: IT Service Management Software Purchase
Presenter: Casey Bowden, Chief Technical Officer
8. Discussion and possible board action: Capital Facilities, Elementary School Closures and Boundary Realignment
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.