Agenda
Regular Meeting, 5:30 p.m.
1. Welcome and Acknowledgement of Visitors
Presenter: Joyce Wilson, Board President
2. Pledge of Allegiance
Presenter: Sarah Roberts, Executive Director of Instructional Leadership
3. Celebrating Student Achievement
3.a. Students of the Month
3.b. Celebrating the Arts
Presenter: Carrie Maxson
4. Consent Calendar
4.a. Recommended Personnel Actions
4.a.i. Personnel Actions for January 2024 Board Meeting
4.b. Financial Reports
4.b.i. Monthly Board Report
4.c. OHS Extended Student Travel Authorization
4.d. Sound Boards for Weber Valley Youth Center
4.e. Proposed 2024/2025 Board Meeting Schedule
5. Superintendent's Report
6. Business Administrator's Report
7. Public Participation
8. Increasing Student Achievement
8.a. Board Policy, 1st Readings for Policies 5.100 and 5.106
Presenter: Noelle Brenkman, Assistant Director, Human Resources
8.b. Davis Demographics Presentation
Presenter: Zane Woolstenhulme, Business Administrator
9. Convene as the Board of Trustees of the Municipal Building Authority of the Ogden City School District.
10. Consideration for adoption of a resolution of the Municipal Building Authority of Ogden City School District, Utah authorizing the issuance and sale of not more than $69,000,000 aggregate principal amount of Lease Revenue and Refunding Bonds, Series 2024; and related matters.
11. Reconvene as the Board of Education
12. Consideration for adoption of a resolution of the Board of Education (the 'board') of Ogden City, Utah (the 'District') authorizing and approving the execution and delivery of a Third Amendment to Master Lease Agreement, by and between the Board and the Municipal Building Authority of Ogden City School District, Utah (the 'Authority'); authorizing the issuance and sale by the Authority of not more than $69,000,000 aggregate principal amount of Lease Revenue and Refunding Bonds, Series 2024; and related matters
Closed Session (if needed)
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.