1. Regular Session, Board Room
a. Welcome and Acknowledgement of Visitors
b. Reverence
Presenter: Sondra Jolovich-Motes, Executive Director
c. Pledge of Allegiance
Presenter: Jessica Bennington, Human Resource Director
d. Consent Calendar
1. Recommended Personnel Actions
2. Financial Reports
3. Minutes
4. Approval: Enterprise Fleet Management Proposal
5. Approval: Public Participation in Board Meetings
6. Approval: 2018-19 Board Committee Assignments
7. Approval: Horace Mann Land Trust Amendment
8. Approval: Taylor Canyon Land Trust Amendment
9. Approval: Mound Fort Innovations Center Construction bid with Alternates
10. Approval: Ogden High Tennis Court Resurfacing
11. Approval: Board Policy Manual Revisions
e. Celebrating Student Achievement
1. 'Great Things Happening Report'
a. Malan Family Recognition re: Malan's Peak High School
Presenter: Ed Morris, YIC Administrator
b. Air Force Association Northern Utah Chapter Teacher of the Year Award: Annika Jensen
Presenter: Vincent Ardizzone, STEM/CTE Administrator
c. Bonneville Elementary School Celebration
Bonneville Elementary School successfully exits Utah school turnaround program.
2. Superintendent's Celebration
3. Students of the Month
Presenter: Jer Bates, Public Information Officer
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. Hear arguments for and against the $87,000,000 of general obligation bonds to be voted on at the November 6, 2018 election.
Presenter: Zane K. Woolstenhulme, Business Administrator
Time: 7:00 PM
2. Discussion: 2017-2018 State Assessment Results
Presenter: Adam McMickell, Director of Student Achievement
3. Approval: Utah Consolidated Application 2018-19
Presenter: Sondra Jolovich-Motes, Equity and Access Executive Director
4. Approval: Joint Resolution No. 2018-1 with Ogden City Council and Mayor Caldwell -- Supporting the 2018 Ogden School Bond
Presenter: Jeffrey Heiner, Board President
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.