General Information

Government Type

Public School

Entity

Ogden School District

Public Body

Board of Education, Ogden City School District

Notice Information

Add Notice to Calendar

Notice Title

Board Study and Regular Session

Notice Subject(s)

Education

Notice Type(s)

Meeting

Event Start Date & Time

February 21, 2019 05:30 PM

Description/Agenda

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: Tim Peters, Executive Director c. Pledge of Allegiance Presenter: Sarah Roberts, Executive Director d. Celebrating Student Achievement 1. Students of the Month 2. Superintendent's Celebration 3. 'Great Things Happening Report' - a. UHSAA Academic All-State Teams- Winter Sports b. 47th Annual Utah All-State High School Art Show c. Regions Skills USA Winners d. UASSP 2019 Utah Secondary Principal of the Year Award - Luke Rasmussen, Ogden High Principal e. Consent Calendar 1. Recommended Personnel Actions 2. Financial Reports 3. Minutes a. Study session and regular meeting of January 17, 2019 b. Closed session of January 17, 2019 c. Work session of February 7, 2019 d. Closed session of February 7, 2019 4. Approval: GEARUP Ogden WSU Contract Consideration to renew the contract with Weber State University Access & Diversity 5. Approval: Board Meeting Schedule for 2019-2020 Consideration of proposed 2019-2020 Board Meeting Schedule. 6. Approval: Ticketing System Subscription Renewal Consideration of renewing the ticketing system Information Technology and Facility Maintenance uses to provide support. 7. Approval: School Staff Computer Refresh Consideration of replacement of school staff computers as part of the refresh cycle. 8. Approval: Awarding of RFP #9-009 Camera Upgrade and Replacement Consideration of awarding bid for camera install and upgrade project. 9. Approval: Program Management Consultant Services for Construction Consideration to approve BDK for the Program Management Consultant Services on the Bond Construction Projects. 10. Action Item: Substitute Teacher Vendor Approval Consideration to approve the Substitute Vendor RFP Candidate Selection f. Superintendent's Report Presenter: Superintendent Rich K. Nye, PhD g. Business Administrator's Report Presenter: Business Administrator Zane K. Woolstenhulme h. 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. i. Increasing Student Achievement 1. Action Item: Anti-Bullying Joint Resolution Proposed Joint Resolution 2019-1 in collaboration with Ogden City Council and Junior Junior League of Ogden to challenge youth to take a stand against bullying. Presenter: Janene Eller-Smith, Ogden City Council Executive Director 2. Action Item: Continental Community Reinvestment Project Area Interlocal Agreement Proposed Resolution 2019-2 approving an Interlocal Agreement between the Ogden Redevelopment Agency and Ogden School District authorizing the sharing of tax increment in the Continental Community Reinvestment Project Area. 3. Action Item: School Calendar, Proposed 2019-2020 and 2020-2023 School Calendars Consideration of proposed 2019-2020 school calendar and new three-year calendar for 2020-2023. Presenter: Jessica Bennington, Human Resource Executive Director 4. Action Item: Ben Lomond Health and PE Facilities Construction Bid Approval Presenter: Ken Crawford, Support Services 5. Information Item: Project NEXUS Update and review of Project NEXUS. Presenter: Superintendent Rich K. Nye, PhD 6. Information Item: Math Curriculum Adoption Presenter: Vincent Ardizzone, STEM Administrator 7. Action Item: Capital Facilities Planning

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

February 15, 2019 04:16 PM

Notice Last Edited On

February 17, 2019 09:28 PM

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