Agenda
Regular Meeting,5:30 p.m.
1. Welcome and Acknowledgement of Visitors
Presenter: Jennifer Zundel, Board President
2. Reverence
Presenter: Chad Carpenter, Assistant Superintendent
3. Pledge of Allegiance
Presenter: Carrie Maxson, Supervisor, Equity & Access
4. Consent Calendar
4.a. Recommended Personnel Actions
4.a.i. Personnel Actions for August Board Meeting
4.b. LEA Specific License Approvals
Presenter: Jessica Bennington, Executive Director of Human Resources
4.c. Financial Reports
Presenter: Zane Woolstenhulme, Business Administrator
4.c.i. Board Financial Report
4.d. Minutes
4.e. Phone Replacement Project
Presenter: Mike Hipwell
4.f. To replace the Makeup Air unit in the kitchen at Odyssey Elementary.
Presenter: Ken Crawford, Director of Support Services
4.g. SpectrumRED Evaluator Service Contract
Presenter: Carrie Maxson
4.h. 2022-2023 GEARUP Ogden WSU Board Synopsis
Presenter: Carrie Maxson
4.i. OSD and Boys and Girls Club of Weber Davis Extended School Day
Presenter: Carrie Maxson
4.j. OSD & YMCA Extended School Day MOU
Presenter: Carrie Maxson
4.k. Ogden Police Department and Ogden School District MOU
Presenter: Chad Carpenter, Assistant Superintendent
4.l. Approval: 2022-2023 Early Learning Plan and PreK-3 Professional Learning Plan
Presenter: Adam McMickell, Director of Student Achievement
4.m. Demolition of Taylor Canyon Elementary.
Presenter: Ken Crawford, Director of Support Services
5. Superintendent's Report
6. Business Administrator's Report
7. Public Participation
8. Increasing Student Achievement
8.a. Information Item: Procedure Revisions, Awareness
8.507 Service Animals in Schools
9.402 Medication at Schools
Presenter: Jessica Bennington
8.b. Policy Revisions, 1st Reading
7.604 Reporting Arrests and Convictions
8.505 Public Challenge
8.400 Library Program
Presenter: Jessica Bennington
Public Hearing, Truth in Taxation, 7:00 p.m.
Presenter: Zane Woolstenhulme, Business Administrator
Action Item: Set FY23 Tax Rate
Presenter: Zane Woolstenhulme, Business Administrator
Closed Session
Presenter: Zane Woolstenhulme, Business Administrator
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.