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
Presenter: President Belnap
b. Reverence
Presenter: Casey Bowden, Chief Technology Officer
c. Pledge of Allegiance
Presenter: Carrie Maxson, Grants Supervisor
d. Celebrating Student Achievement
1. Students of the Month
Presenter: Jer Bates, Public Information Officer
2. 'Great Things Happening Report'
a. High School Sterling Scholars/State Finalists
Presenter: Luke Rasmussen, Ogden High Principal
b. Ogden High Cheer Team
Presenter: Luke Rasmussen, Ogden High Principal
c. Ben Lomond Bonnie Lassie Advisor named 4A Drill Team Coach of the Year
Presenter: Jennifer Thornell, Ben Lomond Assistant Principal
d. Ben Lomond Debate Team Advisor named 4A Coach of the Year
Presenter: Jennifer Thornell, Ben Lomond Assistant Principal
3. Superintendent's Celebration
Presenter: Superintendent Rich K. Nye, PhD
e. Consent Calendar
1. Recommended Personnel Actions
2. Financial Reports
3. Minutes
4. Approval: Board Policy 3.115 Hotline Policy [2nd Reading]
Consideration to approve Board Policy 3.115 Hotline Policy.
5. Approval: Student Extracurricular Overnight or Extended Travel Request
Consideration to approve Ogden High School DECA students to attend DECA National Competition in Orlando, FL on April 26-May 1, 2019.
6. Approval: All-Abilities Playground for the Sports Complex/Special Ed Pre-School
Consideration to approve Garrett & Company to proceed with the All-Abilities Playground for the sports complex and Special Ed Pre-School.
7. Approval: Rocky Mountain Power Easement for Mound Fort
Consideration to approve easement for right of way 10 feet in width and approximately 240 feet long on the south end of the Mound Fort property.
8. Approval: Erate Network Switch Upgrade
Consideration to award RFPs to VLCM for Network Switch Upgrades at New Bridge, Ogden High, Highland, Ben Lomond, and Mound Fort.
9. Approval: Science Research Elective Course
Consideration to approve Science Research Elective Course at Ogden High for the 2019-2020 school year.
10. Approval: Camera Upgrade and Replacement
Consideration to approve awarding RFP #9-017 Camera Install and Upgrade to Sentinel Systems for Ben Lomond, Mound Fort, Hillcrest and Bonneville.
11. Approval: Ben Lomond High School Chromebook Purchase
Consideration to purchase four Chromebook carts for transition classes and credit recovery.
12. Administrative Appointments
Consideration to approve Administrative Appointments for the 2019-2020 school year.
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. Information: 1:1 Initiative Update
Presentation regarding initiative to begin piloting a 1:1 take-home program in the fall of 2019 in four schools, with the goal to have all of our schools 1:1 by year 2025.
Presenter: Tim Peters, Executive Director
2. Action Item: K-12 Mathematics Curriculum Adoption (RFP 9-005, RFP 9-006, RFP 9-007)
Consideration to approve K-12 Mathematics Curriculum Adoption proposal.
Presenter: Vincent Ardizzone, STEM Administrator
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.