1.  Closed Session, Room 200
     Time: 5:15 PM	
Closed Session for strategy session to discuss collective bargaining.
    
2.  Study Session, Room 200
     Time: 5:30 PM	
     a.  Review of Board Meeting Agenda
	
3.  Regular Session, Board Room
     Time: 6:00 PM	
     a.  Welcome and Acknowledgement of Visitors	
     b.  Reverence
          Presenter: Sondra Jolovich-Motes, Executive Director	
     c.  Pledge of Allegiance
          Presenter: Karen Harrop, Special Education Director	
     d.  Celebrating Student Achievement	
          1.	Students of the Month
                Presenter: Jer Bates, Public Information Officer	
          2.	Great Things Happening Report	
               a.  Academic All-State - Spring Sports
                    Presenter: Jer Bates, Public Information Officer	
               b.  State History Day Champions
                    Presenter: Lisa Pockrus, District Library Specialist	
               c.  State Skills USA 1st Place Champion in Automotive Service Technology
                    Presenter: Automotive Teachers Jim Cook and Scott Eddy	
     e.  Consent Calendar	
          1.  Recommended Personnel Actions	
          2.  Financial Reports	
          3.  Minutes	
          4.  Approval: Student Extracurricular Travel Request	
          5.  Approval: Awarding of #9-019 for Firewall Replacement	
          6.  Approval: Secondary Dance 7/8 Course	
          7.  Approval: Wasatch Portable Moves	
          8.  Approval: 2019-20 Interest Based Bargaining Ratification for Ogden Education Support Professionals Association and Ogden Administrator Association	
     f.	Business Administrator's Report
        Presenter: Zane K. Woolstenhulme	
     g.  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.	
     h.  Increasing Student Achievement	
          1.  Action Item: Student Fee Schedule, 2019-2020
               Presenter: Zane K. Woolstenhulme, Business Administrator	
          2.  Action Item: Review of Board Policy 9.5 Student and Staff Memorials
               Presenter: Chad A. Carpenter, Assistant Superintendent
          3.  Action Item: Marketing Campaign
               Presenter: Jer Bates, Public Information Officer		
          4.  Action Item: Horace Mann Elementary
               Presenter: Ken Crawford, Support Services Director	
          5.  Discussion Item: 2019-2020 Budget Preview
              Presenter: Zane K. Woolstenhulme, Business Administrator	
         6.  Information Item: Capital Facilities Finance Plan Update
              Presenter: Zane K. Woolstenhulme, Business Administrator
     i.  Board Committee Reports	
          1.  Student Achievement Committee
               Presenter: Jennifer Zundel, Chair	
          2.  Policy & Law Committee
               Presenter: Joyce Wilson, Chair	
          3.  Budget, Finance & Facilities Committee
              Presenter: Douglas B. Barker, Chair