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: Sondra Jolovich-Motes, Executive Director
c. Pledge of Allegiance
Presenter: Jessica Bennington, Human Resources Director
d. Celebrating Student Achievement
1. Students of the Month
2. Superintendent's Celebration
e. Consent Calendar
1. Recommended Personnel Actions
2. Financial Reports
3. Minutes
4. Approval: Cisco Phone System Support Renewal
5. Approval: Hillcrest LAND Trust Amendment
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 and Facilities Committee
Presenter: Chair Douglas B. Barker
2. Policy and 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. Information Item: Bond Sale Report
Presenter: Dale Okerlund, Lewis Young Robertson and Burningham
2. Action Item: College Application Week Proclamation
Presenter: Superintendent Rich K. Nye, PhD
3. Action Item: 2019-20 OSD NEXUS Elevated Strategic Plan Appendix
Presenter: Sondra Jolovich-Motes, Executive Director
4. Action Item: James Madison Elementary School UEPC Agreement for CSI State Turnaround Support Contract
Presenter: Sondra Jolovich-Motes, Executive
Director
5. Action Item: Reading Universal Screener and Progress Monitoring Solution for Grades 7-12
Presenter: Adam McMickell, Student Achievement Director
6. First Reading: Board Policy Manual, Section 10.000 - Parent and Family Involvement Policy and Procedures (rev)
Presenter: Sondra Jolovich-Motes, Executive Director
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.