Because of emergency protocols due to the COVID-19 virus, PUBLIC ATTENDANCE at this meeting will be by ELECTRONIC MEANS ONLY. To view the board meeting live, go to https://youtu.be/tmrr8b0oq14
Study Session, 5:30 p.m.
1. Review of Board Meeting Agenda
Regular Meeting, 6:00 p.m.
1. Welcome and Acknowledgement of Visitors
2. Reverence
Presenter: Sondra Jolovich-Motes, Executive Director
3. Pledge of Allegiance
Presenter: Jethro Helmbrecht, Athletic Supervisor
4. Celebrating Student Achievement
4.a. Superintendent's Celebration
5. Consent Calendar
5.a. Recommended Personnel Actions
5.b. Financial Reports
5.c. Minutes
5.d. Approval: School LAND Trust Plans for 2020-2021
5.e. Action Item: RFP 20-17 Combi-Oven approval
5.f. Approval: Fresh Fruits and Vegetable Program
5.g. Approval: Asbestos Abatement for Polk and T.O. Smith
5.h. Approval: New Intercom Systems for Hillcrest Elementary, Special Education Building, and Early Childhood Building
5.i. Administrative Appointments for 2020-21
6. Superintendent's Report
Presenter: Superintendent Rich K. Nye, PhD
6.a. BDK Monthly Report
Presenter: Superintendent Rich K. Nye, PhD
7. Business Administrator's Report
Presenter: Business Administrator Zane K. Woolstenhulme
8. Board Committee Reports
8.a. Policy and Law Committee
Presenter: Chair Joyce Wilson
8.b. Student Achievement Committee
Presenter: Chair Jennifer Zundel
8.c. Budget, Finance and Facilities Committee
Presenter: Chair Douglas B. Barker
9. 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.
10. Increasing Student Achievement
10.a. Information Item: Annual TSSA OSD School Success Plan Goals & Action Plan Summary Report
Presenter: Sondra Jolovich-Motes, Equity and Access
10.b. Action Item: Awarding of RFP 20-015 Oracle Developer Services
Presenter: Casey Bowden, Chief Technical Officer
10.c. Board Policy Revisions [1st Reading]: 1.102 Electronic Meetings rev. and 9.2.205 Junior High Activities and Athletics rev.
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.