1. Study Session, 5:30 p.m., Room 200
a. Review of Board Meeting Agenda
2. Regular Meeting, 6:00 p.m., Board Room
a. Welcome and Acknowledgement of Visitors
b. Reverence
Presenter: Casey Bowden, Chief Technical Officer
c. Pledge of Allegiance
Presenter: Zane K. Woolstenhulme, Business Administrator
d. Celebrating Student Achievement
1. Students of the Month
2. Great Things Happening Report
a. Weber State University 2019 President Teaching Excellence Award Recipient: Marianna Norseth, Ben Lomond Teacher
3. Superintendent's Celebration
e. Consent Calendar
1. Recommended Personnel Actions
2. Financial Reports
3. Minutes
4. Approval: Board of Education Meeting Schedule 2020-2021
5. Approval: 2020 Board Committees
6. Approval: Special Pay 403b Plan Updates Resolution
f. Superintendent's Report
g. Business Administrator's Report
h. Board Committee Reports
1. Policy and Law Committee
Presenter: Chair Joyce Wilson
2. Student Achievement Committee
Presenter: Chair Jennifer Zundel
3. Budget, Finance and Facilities Committee
Presenter: Chair Douglas B. Barker
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: Ben Lomond Health and PE Facility Soft Costs/Total Budget
Consideration to approve the soft cost budget including weight room and fitness equipment, sports simulation system, and putting green simulator.
Presenter: Ken Crawford, Support Services
2. Action Item: 2020-2021 School Calendar Revision
Consideration to approve revisions to the 2020-2021 School Calendar.
Presenter: Jessica Bennington, Human Resources
3. Action Item: Mound Fort Land Trust Goal Refinement
Presenter: Sondra Jolovich-Motes, Equity and Access
4. Action Item: Computer Lab Purchases for Career and Technical Education
Consideration to approve 2020-21 Computer Lab replacement cycle for Ben Lomond High School (Technology and Engineering Program) and Ogden High School (Technology and Engineering program).
Presenter: Tim Peters, Career and Technical Education
5. Action Item: Entrepreneurship Course at Ben Lomond High School
Presenter: Tim Peters, Career and Technical Education
6. Action Item: 1:1 Pilot Chromebook Purchase
Presenter: Casey Bowden, Chief Technical Officer
7. Action Item: Board Policy Revisions to Board Policy 9.102 Compulsory Attendance, Absences, Tardies, and Truancies [1st Reading]
Presenter: Jessica Bennington, Human Resources
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.