1. Study Session, Room 200
Time: 5:30 PM
a. Review of Board Meeting Agenda
2. Regular Session, Board Room
Time: 6:00 PM
a. Welcome and Acknowledgement of Visitors
b. Reverence
Presenter: Zane K. Woolstenhulme, Business Administrator
c. Pledge of Allegiance
Presenter: Steve Torman, Facilities & Operations Supervisor
d. Consent Calendar
1. Recommended Personnel Actions
2. Financial Reports
3. Minutes
4. Reappointment of Business Administrator for 2-Year Term ending December 31, 2020
5. Approval: GEARUP Ogden/SpectrumRED Memo of Understanding
6. Approval: Auditorium Seating Replacement at Highland Jr High School
7. Approval: Repaint Auditorium at Highland Jr High School
8. Approval: Technology Purchases for James Madison Elementary
9. Approval: E-rate Network Switch Upgrades for Five Schools
10. Approval: 2018-2019 Board Meeting Schedule Revision
11. Approval: Negotiations Teams 2019-2020
12. Administrative Appointment
e. Celebrating Student Achievement
1. 'Great Things Happening Report'
Presenter: Adam McMickell, Student Achievement Director
2. Superintendent's Celebration
3. Master Board Award - 2018
4. 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. Discussion Item: Capital Facilities Planning
3. Closed Session, Room 200
a. Closed Session as a strategy session to discuss the purchase, exchange, or lease of real property and to discuss the sale of real property.
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.