Agenda
Regular Meeting
1. Welcome and Acknowledgement of Visitors
Presenter: Jennifer Zundel, Board President
2. Reverence
Presenter: Ken Crawford, Director of Support Services
3. Pledge of Allegiance
Presenter: Adam McMickell, Director of Student Achievement
4. Celebrating Student Achievement
4.a. National Hispanic Recognition Award Winners
Presenter: Heather Gerrard, Executive Director of Personalized Pathways
5. Consent Calendar
5.a. Recommended Personnel Actions
5.a.i. LEA Specific License Approvals
Presenter: Jessica Bennington, Executive Director of Human Resources
5.a.ii. Personnel Actions for September Board Meeting
5.a.iii. Administrative Appointments
Presenter: Luke Rasmussen, Superintendent
5.b. Financial Reports
5.b.i. Board Financial Report
5.c. Minutes
5.d. University of Utah Reading Clinic (UURC) contract with Malan's Peak
Presenter: Ed Morris, Administrator, Malan's Peak
5.e. Ogden High Boiler / ROTC HVAC Replacement Project
Presenter: Ken Crawford
5.f. Child Nutrition Facility Budget Approval
Presenter: Ken Crawford
5.g. Ogden High School Auditorium Lighting upgrade RFP approval
Presenter: Ken Crawford
5.h. Highland Jr High School Auditorium Stage Rigging Replacement Project
Presenter: Ken Crawford
5.i. School Demographics & Boundary Study - Davis Demographics
Presenter: Zane Woolstenhulme, Business Administrator
5.j. Pathways High School Contractor Early Involvement RFP Approval
Presenter: Ken Crawford, Director of Support Services
5.k. Approval of OSD 2022-23 TSSA (Teacher Student Success Act) School Success Plans
Presenter: Sondra Jolovich-Motes, Executive Director, Equity & Access
5.l. Approval: Health Science Capstone Course at Ben Lomond High School
Presenter: Heather Gerrard, Director of Personalized Pathways
6. Superintendent's Report
7. Business Administrator's Report
8. Public Participation
9. Increasing Student Achievement
9.a. 2nd Reading:
8.504 Public Challenge
8.400 Library Program
7.604 Reporting of Arrests and Convictions
Presenter: Jessica Bennington
9.b. 1st Reading, Policy and Procedure Revision:
9.1.108 Homeless Students
9.c. Board Action Item: Declaration of Surplus Real Property
Presenter: Zane Woolstenhulme, Business Administrator
Public Participation
Closed Session
Presenter: Chad Carpenter, Assistant Superintendent
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.