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: Ken Crawford, Support Services
c. Pledge of Allegiance
Presenter: Zane K. Woolstenhulme, Business Administrator
d. Celebrating Student Achievement
1. Students of the Month
Presenter: Jer Bates, Public Relations
2. Great Things Happening Report
Presenter: Jer Bates, Public Relations
a. UHSAA Academic All State - Fall Sports
b. Ogden Tigers Girls Soccer State 4A Champions
3. Superintendent's Celebration
e. Consent Calendar
1. Recommended Personnel Actions
2. Financial Reports
3. Minutes
f. Superintendent's Report
g. Business Administrator's Report
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. Action Item: 1st Reading Board Policy Manual Revisions
Presenter: Jessica Bennington, Human Resource
a. 1st Reading Board Policy Manual, Section 4.103 - Substance Abuse and Drug-Free Workplace (rev.)
b. 1st Reading Board Policy Manual, Section 7.601 Discrimination and Other Prohibited Activities (rev.)
c. 1st Reading Board Policy Manual, Section 7.602 Employee Standards of Behavior (rev.)
d. 1st Reading Board Policy Manual, Section 9.5 Student and Staff Memorials (rev.)
e. 1st Reading Board Policy Manual, Section 7.701 Salary Schedules - Policy Removal
2. Action Item: 3rd Reading Board Policy Manual, Section 10.000 Parent Involvement (rev.)
Presenter: Sondra Jolovich-Motes, Equity & Access
3. Action Item: Business and Marketing Capstone Course at Ogden High School
Presenter: Tim Peters, Career & Technical Education
4. Action Item: AT&T Cell Tower at Ogden High School
Presenter: Ken Crawford, Support Services
5. Action Item: Nursing Services
Presenter: Ken Crawford, Support Services
6. Action Item: Contracted Services for an Occupational Therapist and Certified Occupational Therapist Assistant (COTA)
Presenter: Ken Crawford, Support Services
7. Action Item: Wasatch Construction Project Update
Presenter: Ken Crawford, Support Services
3. Closed Session, Room 200
Consideration of adjourning into a Closed Session pursuant to one or more of the provisions of Section 52-4-205(1) of the Open and Public Meetings Law: Strategy session to discuss the purchase, exchange, or lease of real property.
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.