Regular Meeting, 5:30 p.m.
1. Welcome and Acknowledgement of Visitors
Presenter: Joyce Wilson, Board President
2. Pledge of Allegiance
Presenter: Heather Gerrard, Executive Director of Personalized Pathways
3. Information Item - District Family Literacy Night
Presenter: Adam McMickell, Executive Director of Student Achievement
4. Celebrating Student Achievement
4.a. Students of the Month
4.b. Great Things Happening
4.b.i. OHS Band-State Championship
Presenter: Stan Renda, Ogden High Band Director
4.c. Celebrating the Arts
Presenter: Sarah Reader, Executive Director, Instructional Leadership
4.c.i. Arts Integration - Progress & Highlights
Presenter: District Art's Specialists
5. Consent Calendar
5.a. Monthly Board Financial Report
5.b. Recommended Personnel Actions
5.b.i. LEA Specific License/Endorsements
5.b.ii. Personnel Events for February Board Meeting 2025
5.c. Adams CRA Budget Change Request -- Ogden City
Presenter: Ogden City Officials
5.d. ERate RFP25-010 Firewall Refresh
5.e. Ben Lomond High School-Extended Student Travel Request
6. Superintendent's Report
7. Business Administrator's Report
8. Public Participation
9. Increasing Student Achievement
9.a. Board Policy Revisions, 1st Reading, 7.5.500 and 7.6.605
Presenter: Jessica Bennington, Executive Director of Human Resources
9.b. 2nd Reading, Board Policy: 1.101, 6.108 and 7.2.200
Presenter: Jessica Bennington, Executive Director of Human Resources
9.c. Information Item - 2025 Proposed Instructional Materials Adoptions and Public Comment
Presenter: Adam McMickell, Executive Director of Student Achievement
9.d. Information Item - District Gifted and Talented Program Report
Presenter: Adam McMickell, Executive Director of Student Achievement
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.