Agenda
Regular Meeting, 5:30 p.m.
1. Welcome and Acknowledgment of Visitors
Presenter: Joyce Wilson, Board President
2. Pledge of Allegiance
Presenter: Ross Lunceford, Director of Equity & Access
3. Celebrations (Students & Staff)
3.a. Students of the Month
3.b. Great Things Happening
3.b.i. Math Award: Melissa Shreve, OHS
Presenter: Shauna Haney, Principal, OHS
3.c. Celebrating the Arts
Presenter: Sarah Reader, Executive Director, Instructional Leadership
4. Consent Calendar
4.a. Recommended Personnel Actions
4.a.i. Personnel Events for April Board Meeting 2025
4.a.ii. LEA Specific requests
4.b. Financial Reports
4.c. Minutes
4.d. Other
4.d.i. Board Approval of 2025-26 LAND Trust Plans
4.d.ii. Purchase of Student Chromebooks and Staff Devices
4.d.iii. Proposed 2025/2026 Board Meeting Schedule
4.d.iv. Board Policy Review, 11.106, Awareness
4.d.v. Board Policy Revisions, 1.101 & 9.4.415
4.d.vi. Extended Student Travel Request-Mount Ogden and Ben Lomond
5. Action Items (Motion, possible discussion and vote intended)
5.a. Approval - Public Comment and 2025 Recommended Instructional Materials Adoptions
Presenter: Adam McMickell, Executive Director of Student Achievement
5.b. Amendment to 2018 Adams CRA Interlocal Agreement with Ogden City Redevelopment Agency
Presenter: Zane Woolstenhulme
5.c. Market-Based Compensation, Merit Pay for Teachers
Presenter: Jessica Bennington
5.d. Board Policy Revisions, 1st Reading
7.8.800, 9.4.405 and 9.4.411
Presenter: Jessica Bennington
6. Discussion Items (Possible future discussion or future action)
7. Information Items (FYI Items....Possible future discussion)
7.a. Youth Football Collaboration with Ogden Wildcats
Presenter: Mitchell Arquette, District Athletic Director
7.b. Superintendent's Report
7.c. Business Administrator Report
Presenter: Zane Woolstenhulme, Business Administrator
8. Public Participation
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.