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Board Study Session and Regular Meeting

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General Information

Government Type
Public School
Entity
Ogden School District
Public Body
Board of Education, Ogden City School District

Notice Information

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Notice Title
Board Study Session and Regular Meeting
Notice Subject(s)
Education
Notice Type(s)
Meeting
Event Start Date & Time
May 17, 2018 05:00 PM
Event End Date & Time
May 17, 2018 08:00 PM
Event Deadline Date & Time
05/15/18 01:00 AM
Description/Agenda
Study Session, Room 200 Time: 5:00 PM Regular Meeting, Board Room Time: 6:00 PM a. Welcome and Acknowledgement of Visitors b. Reverence Presenter: Casey Bowden, Chief Technical Officer c. Pledge of Allegiance Presenter: Jer Bates, Public Information Officer d. Consent Calendar 1. Recommended Personnel Actions 2. Financial Reports 3. Minutes e. Celebrating Student Achievement 1. 'Great Things Happening Report' a. Academic All-State - Spring Sports b. Mound Fort Junior High School Airport Project Presenter: Bryan Becherini, Principal c. SkillsUSA State Awards Presenter: Tim Peters, Executive Director d. State History Fair for Grades 6-12 First Place Winner Presenter: Beverly Jenson, Principal 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: CTE Computer Lab Purchase Six Computer Labs purchased with CTE Federal Perkins Funding Presenter: Tim Peters, Executive Director 2. Approval: Student Fee Schedule, 2018-2019 3. Approval: Board Policy 3.112 Fundraising & Donations - revised [2nd Reading] Presenter: Zane K. Woolstenhulme, Business Administrator 4. Approval: Board Policy - IT Security (new/revised) [2nd Reading] -IT Security 12.100 to 12.112 - new -Directory Information and Digital Imagery Opt-Out Form - new -7400 Acceptable Use (Employees or Other Adults) - revision -Student Acceptable Use Policy - revision Presenter: Casey Bowden, Chief Technical Officer 5. Approval: Video Surveillance Upgrade Presenter: Casey Bowden, Chief Technical Officer 6. Approval: Education Support Professional (ESP) Evaluation Presenter: Jessica Bennington, Human Resource Director 7. Approval: Paperless Evaluation Tool Presenter: Jessica Bennington, Human Resource Director 8. Approval: Request for Qualifications for a Construction Manager/General Contractor Mound Fort Innovation Center Presenter: Ken Crawford, Support Services Director 9. Discussion: Bond Initiative Update Presenter: Superintendent Rich K. Nye, PhD 10. Discussion: 2018-2019 Budget Preview Presenter: Business Administrator Zane K. Woolstenhulme Closed Session, Room 200 Closed Session as a strategy session to discuss the character, professional competence or physical or mental health of an individual; and as a 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.
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
May 10, 2018 10:46 AM
Notice Last Edited On
May 18, 2018 01:44 PM
Deadline Date
May 15, 2018 01:00 AM

Download Attachments

File Name Category Date Added
051718 study session.mp3 Audio Recording 2018/05/18 01:42 PM
OSD Board_2018-05-17_17-56-44_Regular Meeting.mp3 Audio Recording 2018/05/18 01:43 PM
051718 study regular closed.pdf Meeting Minutes 2018/06/15 10:27 AM


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