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Entity: Ogden School District

Body: Board of Education, Ogden City School District

Notice Title: Board Meeting
Notice Tags: Education
Meeting Location: 1950 Monroe Blvd

Ogden    84401
Event Date & Time: September 23, 2009
September 23, 2009 05:00 PM - September 23, 2009 08:30 PM
Description/Agenda:
                AGENDA 
Study and Regular Session
Ogden City School District
Board of Education
Wednesday, September 23, 2009       
 
STUDY SESSION, 5:00 p.m., Room 200
1.Dinner
2.Review of Board Packet materials

REGULAR MEETING, 6:00 p.m., Board Room 
1.Welcome and Acknowledgment of Visitors	
2.Reverence                                      
3.Pledge of Allegiance                                       				
4.Consent Calendar				
a.Recommended Personnel Actions
b.Financial Reports
c.Minutes of Previous Meetings
d.Contract Renewal for Boys/Girls Club, 2009-10
e.Contract Renewal for Youth Impact, 2009-10
f.School LAND Trust Approval for Mill Creek Youth Center

5.Celebrating Our Mission    	
a.Introduction of Student Representative to the Board of Education – Curtis Brown		
b.”Good Things Happening Report”  - Spring  2009 Assessment Data				
c.National Community of Caring Award – Betsy Galbraith					
d.Utah Association of Elementary School Principals – Innovator of the Year – Linda Brown
e.Focus on Excellence Award – Patti Winward of Heritage Elementary			

6.Public Participation
Matters related to the character, professional competence, or physical or mental health of an individual will not be discussed in an open Board Meeting, but will, as provided by law, be discussed in a closed meeting.  Resolution of questions or responses to proposals should not be expected at this meeting; staff or others may be asked to research and/or prepare materials and solutions for a later time.  Members of the audience may bring to the attention of the board any item not on the agenda; however, State law prohibits the Board from action on items that do not appear on the agenda.  

7.Municipal Building Authority – 6:30 p.m.  At this time the board will adjourn as the Board of Education of Ogden City School District and reconvene as the Municipal Building Authority of the Ogden City School District.
1)QZAB Final Resolution #2009-04
Consideration for adoption of a resolution #2009-04 of the Municipal Building Authority of Ogden City School District, Utah (the "Authority") authorizing and approving the execution and delivery of a Master Lease Agreement, by and between the Authority and the Board of Education of Ogden City School District, Utah; authorizing the issuance and sale by the Authority of its Lease Revenue Bonds, Series 2009 (Qualified Zone Academy Bonds), in the aggregate principal amount of not to exceed $15,000,000; and related matters.


At this time the board will adjourn as the Municipal Building Authority of the Ogden City School District and reconvene as the Board of Education of Ogden City School District.


8.Advancing Our Mission
a.Discussion/Action Items
1)Approval – Resolution #2009-05		
Consideration for adoption of a resolution #2009-05 of the Board of Education of Ogden City School District, Utah (the "District") authorizing and approving the execution and delivery of a Master Lease Agreement, by and between the District and the Municipal Building Authority of Ogden City School District, Utah (the "Authority"), a Ground Lease Agreement, and a Bond Purchase Agreement; authorizing the issuance and sale by the Authority of its Lease Revenue Bonds, Series 2009 (Qualified Zone Academy Bonds), in the aggregate principal amount of not to exceed $15,000,000; and related matters.
2)Approval – 2nd Reading, Board Policy Instruction/Curriculum, Revision of Section 7.5
and deletion of Student Section 8.6 (BG-SA)	
3)Approval – Purchase of Computer Labs for 3 Junior High Schools  (BG-SA)		
4)Approval – Purchase of Interwrite Board Student Responders (BG-SA)			
5)Approval – Bid, Waste Removal Systems		
6)Approval – Purchase of Shower Towers for Ben Lomond High School Swim Pool		
7)Approval – Student Trip Fund Raisers/Fees                    				
b.Follow Up
1)Superintendent’s Report			
2)Committee Reports
a)Budget and Finance				
*QZAB report and bond update
b)Personnel					
c)Student Learning   				
3)Board Goals 							

            
Notice of Special Accommodations: 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 Brenda Ruffier, Director of Human Resources, at 1950 Monroe Blvd., Ogden, UT, 737-7322, at least three days prior to the meeting.
Notice of Electronic or telephone participation: N/A
Other information:
Contact Information: Nelida Gil
801-737-7301
giln@ogdensd.org
Posted on: September 22, 2009 12:45 PM
Last edited on: September 22, 2009 12:45 PM

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