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.