Agenda
Regular Meeting, 5:30 p.m.
1. Welcome and Acknowledgement of Visitors
Presenter: Joyce Wilson, Board President
2. Pledge of Allegiance
Presenter: Carrie Maxson, Supervisor, Equity & Access
3. Celebrating Student Achievement
3.a. Students of the Month
3.b. Great Things Happening
3.b.i. Secondary Energy Teacher of the Year Award
Presenter: Cory Jensen, K-12 Science Specialist
3.c. Celebrating the Arts
Presenter: Carrie Maxson, District Arts Supervisor
3.c.i. Art displays by students from Odyssey, Liberty and Mound Fort.
Presenter: Carrie Maxson
4. Consent Calendar
4.a. Recommended Personnel Actions
4.a.i. Personnel Actions for October Board Meeting
4.b. Financial Reports
4.b.i. Board Financial Report
4.c. Minutes
4.d. Approval for purchasing Defined Learning curriculum for Extended School Day and Summer.
4.e. Continental CRA Addendum Approval
4.f. 2023-24 TSSA School Success Plan Approval
4.g. FBLA Dues and Conference Expenses for Junior Highs
4.h. Ben Lomond and Ogden High Teen Centers
4.i. Architectural fee for Ben Lomond High School Auditorium remodel
4.j. Telecommunication equipment ground easement at Polk Elementary
4.k. Hillcrest Bid Packages 3 & 4-Structural steel and electrical switchgear
4.l. Extended Student Travel Request-Ogden High School Basketball
4.m. New Course Approvals
5. Superintendent's Report
6. Business Administrator's Report
7. Public Participation
Closed Session
Consideration of adjourning into a Closed Session pursuant to one or more of the provisions of Section 52-4-205(1) of the Open and Public Meetings Law: Strategy session to discuss the sale of real property.
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.