Agenda
Regular Meeting
1. Welcome and Acknowledgement of Visitors
2. Reverence
Presenter: Ken Crawford, Support Services
3. Pledge of Allegiance
Presenter: Sarah Roberts, Instructional Leadership
4. Celebrating Student Achievement
4.a. Students of the Month
4.b. Great Things Happening
4.b.i. Site Celebration: HEES Social Emotional Learning
Presenter: JM: Jim Mieure and Statia Davey
4.c. Celebrating the Arts
Presenter: Carrie Maxson, District Arts Supervisor
4.c.i. Celebrating the Arts
Presenter: Carrie Maxson
5. Consent Calendar
5.a. Recommended Personnel Actions
5.a.i. Personnel Actions for March Board Meeting (from HR)
5.a.i.1. LEA Specific License Approvals
Presenter: Jessica Bennington
5.b. Financial Reports
5.c. Minutes
5.d. Ticketing System Subscription Renewal
Presenter: Casey Bowden
5.e. Land Trust Amendment-Odyssey Elementary
Presenter: Sondra Jolovich-Motes
5.f. New Course Approvals:
1. Advanced Health Science - Intro to Health Care Course at Ogden and Ben Lomond High Schools
2. Baking and Pastry Course at Ogden and Ben Lomond High Schools
3. Clemente Humanities Exploration Course at Ogden and Ben Lomond High Schools
4. Culinary Arts 3 Course at Ben Lomond High School
5. Cyber Forensics Course at Ben Lomond High School
Presenter: Heather Gerrard, Director of Personalized Pathways
5.g. LAND Trust Amendment request
Presenter: JM
5.h. Targeted Summer Bridge 2022 Take Home Literacy Packs for K-6 Summer Literacy
Presenter: JM
5.i. James Madison Elementar UEPC Contract (s)
Presenter: Sondra Jolovich-Motes
5.j. Awarding of RFP 22-004 Access Control for Doorbell Camera Installation
Presenter: Casey Bowden
5.k. Board Financial Report
5.l. 2022/23 Administrative Appointments
Presenter: Luke Rasmussen
6. Superintendent's Report
7. Business Administrator's Report
8. Public Participation
9. Increasing Student Achievement
9.a. Proposed Boundary Changes 2022-23
Presenter: Luke Rasmussen
9.b. 2022-2023 Student Fee Schedule
Presenter: Superintendent Luke D. Rasmussen
9.c. Heritage Elementary School Re-roof Project.
Presenter: Ken Crawford
9.d. Student Information System (SIS)
Presenter: Chad Carpenter
9.e. Policy Revision and Review, 9.2.202 Student Field Trip and Activity Travel and 2.112 Records Access and Management
Presenter: Jessica Bennington
9.f. Procedure Revision Awareness, Policy 9.3.301 and 9.3.302
Presenter: Jessica Bennington
Public Hearing, regarding proposed Boundary Changes, 7:00 p.m.
Presenter: Jennifer Zundel, Board President
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.