1.	Study Session, Room 200
        Time: 5:00 PM	
     a.	Review of Board Meeting Agenda
                Presenter: Jeffrey Heiner, Board President	

2.	Closed Session, Room 200
Closed session for the purpose of discussion of the character, professional competence, or physical or mental health of an individual.
	
3.	Regular Meeting, Board Room
Time: 6:00 PM	
     a.	Welcome and Acknowledgement of Visitors
                Presenter: Jeffrey Heiner, Board President	
     b.	Reverence
                Presenter: Casey Bowden, Chief Technical Officer	
     c.	Pledge of Allegiance
                Presenter: Sarah Roberts, Executive Director	
     d.	Consent Calendar
                Presenter: Jeffrey Heiner, Board President	
          1.	Recommended Personnel Actions	
          2.	Financial Reports	
          3.	Minutes	
          4.	Contract Approval - WSU College of Education for GearUp Soars	
          5.	Contract Approval - Spectrum RED/Deep Well Data Services for GearUp Soars	
          6.	Medicaid State Match Reimbursement	
          7.	Approval: Microsoft License Renewal	
          8.   2018-19 Student Code of Conduct	
          9.   Administrative Appointment
         10.  Appointment of Superintendent for 2-Year Term	
     e.	Celebrating Student Achievement	
           1.	'Great Things Happening' Report: September Attendance Awareness Campaign	
           2.	Superintendent's Celebration
                Presenter: Superintendent Rich K. Nye, PhD	
     f.	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.  State law prohibits the Board from action on items that do not appear on the agenda. Please see Public Participation Board Meeting Guide at www.ogdensd.org for further information on how to request time to address the Board of Education at a board meeting.	
     g.	Increasing Student Achievement	
          1.	Approval: HP Airwave Access Point Management Software Purchase
                Presenter: Casey Bowden, Chief Technical Officer	
          2.	Discussion: Bond Referendum Update	
          3.	Action: Resolution Calling for a Bond Election
               Presenter: Zane K. Woolstenhulme, Business Administrator	
          4.	Board Action: Ben Lomond Project Financing
Consideration for adoption of a resolution of the Board of Education of Ogden City School District, Utah (the 'District') authorizing and approving the execution and delivery of a First Amendment to Master Lease Agreement, by and between the District and the Municipal Building Authority of Ogden City School District, Utah (the 'Authority'), and a Ground Lease Agreement, and; authorizing the issuance and sale by the Authority of its Lease Revenue Bonds, Series 2018, in the aggregate principal amount of not to exceed $26,000,000; and related matters.
	
4.	Municipal Building Authority Board of Governors Meeting
Consideration for adoption of a resolution of the Municipal Building Authority of Ogden City School District, Utah (the 'Authority') authorizing and approving the execution and delivery of a First Amendment to 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 2018, in the aggregate principal amount of not to exceed $26,000,000; and related matters.	

5.	Reconvene as Board of Education	

6.	Closed Session, Board Room
Closed Session as a strategy session to discuss the purchase, exchange, or lease of real property.