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: Chad Carpenter, Assistant Superintendent
c. Pledge of Allegiance
Presenter: Adam McMickell, Student Achievement Director
d. Consent Calendar
1. Recommended Personnel Actions
2. Financial Reports
3. Minutes
4. Student Travel Requests
a. Ogden High Marching Band
b. Ben Lomond/Ogden High FBLA National Competition
c. Ogden High HOSA International Competition
d. Ogden High FCCLA National Competition
e. Highland Junior High 8th GradeTrip
5. Approval: New Delivery Vans for Child Nutrition
6. Administrative Appointments
Presenter: Superintendent Rich K. Nye, PhD
e. Celebrating Student Achievement
1. 'Great Things Happening Report'
a. FCCLA State Competition Awards
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: Architectural Services for Ben Lomond Health and PE Facility
Presenter: Zane K. Woolstenhulme, Business Administrator
2. Approval: Board Policy - IT Security [New/Revised]
-IT Security 12.100 to 12.112 - new [1st Reading]
-Directory Information and Digital Imagery Opt-Out Form -new
-7.400 Acceptable Use Policy (Employees or Other Adults) - revision [1st Reading]
-Student Acceptable Use Policy - revision [1st Reading]
Presenter: Casey Bowden, Chief Technical Officer
3. Approval: Board Policy 9.201 Student Travel [2nd Reading]
Presenter: Superintendent Rich K. Nye, PhD
4. Approval: Sports Complex Overflow Parking
Presenter: Steve Torman, Facilities & Operations Supervisor
5. Approval: School LAND Trust Plans for 2018-19
Presenter: Sondra Jolovich-Motes, Executive Director
6. Course Approval: CE English 2200 at Ogden High School
Presenter: Adam McMickell, Director of Student Achievement
7. Course Approval: Digital Business Applications at Mount Ogden Junior High School
Presenter: Tim Peters, Executive Director
8. Report: Polk Elementary School Engineering Study
Presenter: Zane K. Woolstenhulme, Business Administrator
3. Closed Session, Room 200
a. Strategy session to discuss the purchase, exchange, or lease of real property; and strategy session to discuss collective bargaining.
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.