1.	Regular Session, Board Room	
     a.  Welcome and Acknowledgement of Visitors
          Presenter: Jeff Heiner, Board President	
     b.  Reverence
          Presenter: Ken Crawford, Support Services Director	
     c.  Pledge of Allegiance
          Presenter: Sarah Roberts, Executive Director	
     d.  Consent Calendar	
          1.	Recommended Personnel Actions	
          2.	Financial Reports	
          3.	Minutes	
          4.	Approval: YMCA and Boys & Girls Club Memo of Understanding 2018-19
Extended Day/Year Boys and Girls Club of Weber Davis and YMCA Partnership Agreement and Contracted Services.	
          5.	Approval: 2019 Sharp Survey	
          6.	Chromebook Purchase Approval for Digital Teaching & Learning Online Course Pilot
     e.  Celebrating Student Achievement	
          1.	'Great Things Happening Report'  - UHSAA Academic All State - Fall Sports	
          2.	Superintendent's Celebration	
          3.	Students of the Month	
     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.	Information Item: Elementary Coding Initiative
                Presenter: Shawnee Robinson, New Bridge STEM Teacher	
          2.	Action Item: Teaching as a Profession 2 Course at Ogden High School
                Presenter: Adam McMickell, Director of Student Achievement	
     h.  Board Committee Reports	
          1.	Policy & Law Committee
                Presenter: Joyce Wilson, Chair	
          2.	Budget, Finance & Facilities Committee
                Presenter: Jeff Heiner, Chair	
          3.	Student Achievement Committee
                Presenter: Don E. Belnap, Chair	
2.	Closed Session, Room 200	
     a.  Closed Session as a strategy session to discuss the character, professional competence or physical or mental health of an individual; strategy sessions to discuss the purchase, exchange, or lease of real property; strategy sessions to discuss the sale of real property.