1.  Study Session, Room 200
     Time: 5:30 PM	
     a.  Review of Board Meeting Agenda
	
2.  Regular Meeting, Board Room
     Time: 6:00 PM	
     a.  Welcome and Acknowledgement of Visitors	
     b.  Reverence
          Presenter: Zane Woolstenhulme, Business Administrator	
     c.  Pledge of Allegiance
          Presenter: Carrie Maxson, Grants Supervisor	
     d.  Celebrating Student Achievement	
          1.  Great Things Happening Report	
               a.  CTE Pathways Award
                    Presenter: Tim Peters, Career & Technical Education	
          2.  Superintendent's Celebration	
     e.  Consent Calendar	
          1.  Recommended Personnel Actions	
          2.  Financial Reports	
          3.  Minutes	
          4.  Approval: WSU GEARUP MOU
               Renewal of GEARUP MOU for the 7-year Grant cycle	
          5.  Approval: SpectrumRED Contract
               GEARUP External Evaluator continuation of services for the 7-year grant.	
          6.  Approval: Renewal for Afterschool Collective Team MOU
               Final year for Intergenerational Poverty Grant for afterschool programs (Utah State Board of Education and Dept. of Workforce Services Grants) for Heritage, NewBridge, Mound Fort - YMCA & Boys and Girls Club.	
     f.  Superintendent's Report
          Presenter: Superintendent Rich K. Nye, PhD	
     g.  Business Administrator's Report
          Presenter: Business Administrator Zane K. Woolstenhulme	
     h.  Board Committee Reports	
          1.  Policy & Law Committee
               Presenter: Chair Joyce Wilson	
          2.  Student Achievement Committee
               Presenter: Chair Jennifer Zundel	
          3.  Budget, Finance & Facilities Committee
               Presenter: Chair Douglas B. Barker	
     i.  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.	
     j.  Increasing Student Achievement	
          1.  Action Item: Final Bond Delegating Resolution
               Consideration for adoption of a resolution of the Board of Education (the 'Board') of Ogden City School District, Utah (the 'District') authorizing the issuance and sale by the Board of not more than 33,000,000 million dollars aggregate principal amount of its General Obligation School Building Bonds; and related matters.
               Presenter: Zane Woolstenhulme, Business Administrator	
          2.  Action Item: Mount Ogden Junior High School Kitchen and Cafeteria Remodel
               Presenter: Ken Crawford, Support Services	
          3.  Discussion: Ogden Weber Tech College Partnership - O&A Building Presentation
               Presenter: Tim Peters, Career and Technical Education