Closed Session, 5:00 p.m.
Consideration of adjourning into a Closed Session for the discussion of the character, professional competence or physical or mental health of an individual and as a strategy session to discuss the purchase, exchange, or lease of real property; pursuant to one or more of the provisions of Section 52-4-205(1) of the Open and Public Meetings Law.
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: Chad A. Carpenter, Assistant Superintendent
3. Pledge of Allegiance
Presenter: Carrie Maxson, Equity and Access
4. Celebrating Student Achievement
4.a. Students of the Month
Presenter: Jer Bates, Public Information Officer
4.b. Great Things Happening
4.b.i. Title I Exemplary and Schools of Excellence Recognition
Presenter: Superintendent Rich K. Nye, PhD
4.b.ii. District Holiday Card Art Contest Winners
Presenter: Jer Bates, Public Information Officer
4.c. Superintendent's Celebration
4.d. Recognition of Outgoing School Board Members: Don E. Belnap and Jeremy Shinoda
Presenter: Joyce Wilson, Board Vice President
5. Consent Calendar
5.a. Recommended Personnel Actions
5.b. Board Financial Report
5.c. Minutes
5.d. Approval: FY21 Superintendent Contract Amendment
5.e. Approval: Board Policy Revisions [2nd Reading]
5.f. Approval: LEA Specific License Approvals
5.g. Approval: Interest-Based Bargaining Members
5.h. Information Item: 2020-21 School Calendar Revision
6. Superintendent's Report
7. Business Administrator's Report
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. Increasing Student Achievement
9.a. Action Item: Audit Report, 2019-2020
Presenter: Zane K. Woolstenhulme, Business Administrator
9.b. Action Item: Ogden City - Airport CRA Local Agreement
Presenter: Zane K. Woolstenhulme, Business Administrator
9.c. Action Item: Approval of Definition for Enhancement for At-Risk Students (EARS)
Presenter: Chad Carpenter, Assistant Superintendent
9.d. Action Item: Board Policy Revisions [1st Reading]
Presenter: Noelle Brenkman, Human Resources
9.e. Action Item: 2021-2022 School Calendar Proposal
Presenter: Noelle Brenkman, Human Resources
Adjourn
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.