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: Timothy Peters, Career and Technical Education
c. Pledge of Allegiance
Presenter: Steve Torman, Facilities and Operations
d. Celebrating Student Achievement
1. Students of the Month
2. Great Things Happening Report
a. OWTC 2019 Outstanding School Partner Award: Ben Lomond High School
Presenter: Roger Snow, Ogden-Weber Technical College Vice President for Instructional Services
3. Superintendent's Celebration
e. Consent Calendar
1. Recommended Personnel Actions
2. Financial Reports
3. Minutes
4. Approval: Negotiation Teams 2020-2021
5. Approval: Student Extracurricular Overnight or Extended Travel Requests
a. Ogden High School Baseball
b. Ben Lomond High School Bonnie Lassies
6. Approval: Awarding of RFP #20-011 Camera Upgrade and Replacement
7. Approval: Administrative Appointment
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. Information Item: BDK Monthly Report
Presenter: Ken Crawford, Support Services
2. Action Item: Horace Mann Elementary Design
Presenter: Ken Crawford, Support Services
3. Information Item: James Madison State Turnaround Process Update
Presenter: Sondra Jolovich-Motes, Equity and Access
4. Information Item: TSSA School Success Plan Goals and Action Plan Progress Report
Presenter: Sondra Jolovich-Motes, Equity and Access
5. Action Item: Board Policy Revisions and New Board Policy, 1st Reading
Consideration to approve revisions to Board Policy 4.103 and 7.602, and addition of new Board Policy 7.108.
Presenter: Jessica Bennington, Human Resource
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.
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.