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Board Study and Regular Session

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General Information

Government Type
Public School
Entity
Ogden School District
Public Body
Board of Education, Ogden City School District

Notice Information

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Notice Title
Board Study and Regular Session
Notice Subject(s)
Education
Notice Type(s)
Meeting
Event Start Date & Time
April 18, 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: Zane K. Woolstenhulme, Business Administrator c. Pledge of Allegiance Presenter: Jessica Bennington, Human Resource Director d. Celebrating Student Achievement 1. Students of the Month 2. Great Things Happening Report a. State SkillsUSA and HOSA 1st Place Winners Presenter: Tim Peters, Executive Director 3. Superintendent's Celebration e. Consent Calendar 1. Recommended Personnel Actions 2. Financial Reports 3. Minutes 4. Approval: LitLeague and LitCamp Curriculum Approval Consideration to approve the purchase of LitLeague and LitCamp curriculum. 5. Approval: Naming of Mound Fort Innovation Center Consideration to approve the naming of the Mound Fort Innovation Center. 6. Approval: Heritage Access Project Consideration to approve providing another access point to Heritage Elementary off Wall Avenue. This project will also expand the existing parking lot, add another play field with irrigation, and pipe the existing irrigation canal to the north for student safety. 7. Approval: Install CO Detection System at Ogden High, Ben Lomond High, and Highland Junior High Consideration to approve installation of CO detection systems at three of our secondary schools as required by the State Fire Marshal. 8. Approval: Computer Lab Purchase for Career and Technology Education Classrooms Consideration to approve the purchase of CTE computer lab replacement for Mound Fort Jr. High (Computer Science and Engineering Programs), Mt Ogden Jr. High (Business and Marketing Program), and Ogden High School (Engineering Program). 9. Approval: Cell Phone Carrier Change Consideration to change our district cell phone carrier from Verizon to T-Mobile. 10. Approval: Ben Lomond Cell Tower Consideration to approve installation of T-Mobile Cell Tower and associated equipment on top of the Ben Lomond High School Auditorium. 11. Approval: Oracle Cloud Software for the Ovation Platform Consideration to approve the purchase of yearly subscription to Oracle Cloud software to support the creation and advancement of the Ovation Platform. 12. Approval: Mobile Device Management Software - Jamf Pro Consideration to purchase Jamf Pro software subscription to better manage iOS and MacOS devices. 13. Approval: Student Extracurricular Overnight or Extended Travel Request Consideration to approve travel requests for Ben Lomond High School students to attend HOSA National Leadership Conference in Orlando, FL on June 16-23, 2019 and SkillsUSA National Competition in Louisville, KY on June 24-29, 2019. 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: School LAND Trust Plans for 2019-2020 Presenter: Sondra Jolovich-Motes, Executive Director 2. Discussion and Action Item: Approval of OSD Teacher and Student Success Plan Discussion regarding proposed guidelines and components of our OSD Teacher and Student Success Plan, which replaces School Improvement Plans as per SB149 Teacher and Student Success Plan Act. Consideration for approval to move forward in the template design process with proposed guidelines and components. Presenter: Sondra Jolovich-Motes, Executive Director 3. Action Item: Junior High Athletics Consideration to replace tackle football with flag football on the list of available sports at the junior high level. Presenter: Jethro Helmbrecht, Athletic Supervisor 4. Information Item: Wasatch Facility Update Presenter: Ken Crawford, Support Services Director j. Board Committee Reports
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
April 12, 2019 02:03 PM
Notice Last Edited On
April 15, 2019 03:51 PM

Download Attachments

File Name Category Date Added
Study Session Mar 21 2019.mp3 Audio Recording 2019/04/19 10:14 AM
OSD Board Meeting Apr 18 2019.mp3 Audio Recording 2019/04/19 10:15 AM
Study Session and Board Meeting Apr 18 2019.pdf Meeting Minutes 2019/05/24 09:35 AM


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