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: Chad Carpenter, Assistant Superintendent
c. Pledge of Allegiance
Presenter: Adam McMickell, Student Achievement Director
d. Oath of Office for New Board Member
'I do solemnly swear that I will support, obey, and defend the Constitution of the United States and the Constitution of this State, and that I will discharge the duties of my office with fidelity.'
Presenter: Zane K. Woolstenhulme, Business Administrator
e. Celebrating Student Achievement
1. Students of the Month
2. Great Things Happening Report
a. OHS Marching Band State Champions
b. District Holiday Card Art Contest Winners
c. UHSAA Academic All State - Fall Sports
3. Superintendent's Celebration
f. Consent Calendar
1. Recommended Personnel Actions
2. Financial Reports
3. Minutes
4. Approval: Cisco VOIP Phone System License Changes
5. Approval: Mound Fort Innovation Center Room Endowment Plan
6. Approval: Extended Travel Request for Ben Lomond High School Dance Company
7. Administrative Appointment
g. Superintendent's Report
h. Business Administrator's Report
i. 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
j. 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.
k. Increasing Student Achievement
1. Action Item: Audit Report, 2018-2019
Presenter: Zane K. Woolstenhulme, Business Administrator
2. Discussion and Action Item: T.O. Smith Elementary Project Design
3. Action Item: K-12 Assessment and Data Management Solution
Presenter: Adam McMickell, Director of Student Achievement
4. Action Item: Course Approval for Math Decision Making for Life (District-wide)
Presenter: Vincent Ardizzone, District STEM Administrator
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.