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: Chad Carpenter, Assistant Superintendent
c. Pledge of Allegiance
Presenter: Adam McMickell, Student Achievement Director
d. Celebrating Student Achievement
1. Great Things Happening Report
a. 2018-19 PTA Presidents and Community Council Chairs
b. 2019 Congressional Art Competition Award
2. Superintendent's Celebration
e. Consent Calendar
1. Recommended Personnel Actions
2. Financial Reports
3. Minutes
4. Approval: 2019-20 Board Meeting Schedule Revision
5. Approval: 2019-2020 School Calendar Update
6. Approval: 2019-20 Ben Lomond High School New Course Requests for Leadership Principles 1 and Leadership Principles 2 for Business & Marketing Pathways
7. Approval: American Sign Language 1 Course at Mound Fort Junior High School and Ben Lomond High School
The proposed course will prepare individuals to interpret oral speech for the hearing impaired. It Includes instruction in American Sign Language, finger spelling, orientation to Deaf culture and interpreting from signing to voice as well as from voice to signing.
8. Approval: Trash Removal Services
9. Approval: Medicaid State Match Fee Requirement
10. Approval: Sports Complex Pressbox
11. Administrative Appointment
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. Public Hearing
Presenter: Zane K. Woolstenhulme, Business Administrator
Time: 6:30 PM
a. Action Item: Adoption - Final Legal Budget 2018-19
2. Public Hearing
Presenter: Zane K. Woolstenhulme, Business Administrator
a. Action Item: Adoption - Proposed Budget, 2019-20
3. Discussion: Recommended Procedure Change Regarding Board Policy 8.101 School Credits and Graduation Requirements
Presenter: Sarah Roberts, Executive Director
4. Action Item: Resolution Adopting a Section 125 Fringe Benefits Plan
Presenter: Zane K. Woolstenhulme, Business Administrator
3. Closed Session, Room 200
Consideration of adjourning into a Closed Session for the discussion of the character, professional competence or physical or mental health of an individual.
4. Regular Session, Board Room
a. Action Item: Evaluation of Superintendent and Business Administrator
Presenter: Don E. Belnap, Board President
b. Action Item: Reappointment of Superintendent for 2-Year Term ending June 30, 2021
Presenter: Don E. Belnap, 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.