Board Study Session, Closed Session, Regular Meeting, and Budget Public Hearing
Notice Subject(s)
Education
Notice Type(s)
Meeting
Event Start Date & Time
June 14, 2018 05:00 PM
Event End Date & Time
June 14, 2018 07:00 PM
Event Deadline Date & Time
06/12/18 01:00 AM
Description/Agenda
1. Study Session, Room 200
Time: 5:00 PM
a. Review of Board Meeting Agenda
2. 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.
3. Regular Meeting, Board Room
Time: 6:00 PM
a. Welcome and Acknowledgement of Visitors
b. Reverence
Presenter: Timothy Peters, Executive Director
c. Pledge of Allegiance
Presenter: Sondra Jolovich-Motes, Executive Director
d. Consent Calendar
1. Recommended Personnel Actions
2. Financial Reports
3. Minutes
4. Evaluation of Superintendent and Business Administrator
5. Student Extracurricular
Overnight/Extended Travel Request
Ogden High School Varsity Cheer: National Cheer Competition in Orlando, FL February 7-11, 2019
6. Public Treasurer's Investment Fund: Public Entity Resolution
e. Celebrating Student Achievement
1. 'Great Things Happening Report'
a. Elementary PE Educator of the Year Award
Presenter: Superintendent Rich K. Nye, PhD
2. Superintendent's Celebration
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: Naming of new Youth In Care School
Presenter: Ed Morris, Principal
2. Public Hearing
Notice of Budget Hearing and Adoption
As provided by law, the following notice is hereby given:
The Board of Education of Ogden City School District will conduct a hearing at 6:00 p.m., June 14, 2018 in the District Office Board Room, Educational Service Center, (1950 Monroe Blvd., Ogden, Utah) for the purpose of adjusting and closing the 2017-2018 Fiscal Budget.
Immediately following, a public hearing regarding the proposed 2018-2019 Fiscal Budget will be held.
After said public hearing, the Board of Education proposes to adopt the tentative budget for the 2018-2019 fiscal year. Interested patrons may review the proposed budget at the District Office from 8:00 a.m. to 4:00 p.m., Monday through Thursday, or on-line @ www.ogdensd.org
Published June 1, 2018 & June 8, 2018
Presenter: Zane K. Woolstenhulme, Business Administrator
a. Action: Adoption - Final Legal Budget 2017-18
3. Public Hearing
Proposed Budget, 2018-19
Presenter: Zane K. Woolstenhulme, Business Administrator
a. Action: Adoption - Proposed Budget, 2018-19
4. Approval: CM/GC for Ben Lomond Health and PE Facility
Presenter: Darwin Smith, Construction Manager
5. Discussion: Ben Lomond Field House Design
6. Approval: University of Utah Reading Clinic Program for Youth In Care Facilities
Presenter: Ed Morris, Principal
7. Approval: Ogden High International Baccalaureate Career-Related Program
Presenter: Luke Rasmussen, Principal
8. Approval: Board Policy 9.310 Acceptable Use Policy (Students) [1st Reading]
Presenter: Casey Bowden, Chief Technical Officer
9. Approval: Purchase of Second Steps Curriculum
Presenter: Tim Peters, Executive Director
10. Approval: Board Policy 3.112 Fundraising and Donations [3rd Reading]
Presenter: Zane K. Woolstenhulme, Business Administrator
11. Ratification: Negotiated Agreements, 2018-19
Presenter: Jessica Bennington, Human Resource Director
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.