1. Study Session, Room 200
Time: 5:30 PM
a. Review of Board Meeting Agenda
2. Regular Meeting, Board Room
Time: 6:00 PM
a. Welcome and Acknowledgement of Visitors
b. Reverence
Presenter: Casey Bowden, Chief Technical Officer
c. Pledge of Allegiance
Presenter: Sarah Roberts, Executive Director
d. Celebrating Student Achievement
1. Superintendent's Celebration
Presenter: Superintendent Rich K. Nye, PhD
e. Consent Calendar
Presenter: Board President Don E. Belnap
1. Recommended Personnel Actions
2. Financial Reports
3. Minutes
4. Approval: Microsoft License Renewal
5. Approval: E-Rate Switching Infrastructure - RFP #9-012 to #9-016 for New Bridge, Highland, Mound Fort, Ben Lomond, and Ogden High.
6. Approval: TSSA School Success Plans
7. Administrative Announcement
f. Superintendent's Report
Presenter: Superintendent Rich K. Nye, PhD
g. Business Administrator's Report
Presenter: Business Administrator Zane K. Woolstenhulme
h. Board Committee Reports
1. Budget, Finance & Facilities Committee
Presenter: Chair Douglas B. Barker
2. Policy & Law Committee
Presenter: Chair Joyce Wilson
3. Student Achievement Committee
Presenter: Chair Jennifer Zundel
i. 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.
j. Increasing Student Achievement
1. Action Item: Wasatch Elementary Addition and Improvements Construction Bid
Presenter: Ken Crawford, Support Services
2. Action Item: Highland Junior High Kitchen Remodel Architect
Presenter: Ken Crawford, Support Services
3. Action Item: 2019-2020 District Early Literacy Plan
Presenter: Adam McMickell, Director of Student Achievement and Statia Davey, Early Literacy Specialist
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.