May 20, 2021 at 5:30 PM - Study Session and Regular Meeting
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Study Session, 5:30 p.m.
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1. Review of Board Meeting Agenda
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Regular Meeting, 6:00 p.m.
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1. Welcome and Acknowledgement of Visitors
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2. Reverence
Presenter:
Chad A. Carpenter, Assistant Superintendent
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3. Pledge of Allegiance
Presenter:
Luke Rasmussen, Executive Director of Secondary Education
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4. Celebrating Student Achievement
Presenter:
Jer Bates, Public Information Officer
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4.a. Students of the Month
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4.b. Great Things Happening
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4.b.i. UHSAA Academic All-State - Spring Sports
Presenter:
High School Administrators
Attachments:
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4.b.ii. Utah Seal of Biliteracy for Graduating Seniors
Presenter:
Glen Moon, Ben Lomond High School
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4.b.iii. Reading Endorsement - Teacher Recognition
Presenter:
Chad Carpenter, Assistant Superintendent
Attachments:
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4.c. Celebrating the Arts
Presenter:
Carrie Maxson, District Arts Supervisor
Attachments:
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5. Consent Calendar
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5.a. Recommended Personnel Actions (Bennington)
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5.b. Board Financial Report (Woolstenhulme)
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5.c. Minutes
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5.d. Administration Building Flooring Purchase (Nye)
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5.e. Board Policy Revisions [2nd Reading] (Bennington)
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5.f. LEA Specific License Approvals (Bennington)
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5.g. Contracted Services with SpectrumRED for STOP School Violence (OJP) Grant (Florence)
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5.h. Edgenuity (AKA Odysseyware) 2 year Contract Credit Recovery (Jolovich-Motes)
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5.i. Replace Stadium Lights at Ogden High School (Torman)
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5.j. Repair Concrete and Install ADA Ramp at Hillcrest Elementary (Torman)
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5.k. Install Heating and Air Conditioning System for James Madison Food Pantry (Torman)
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5.l. Boiler Installation at James Madison (Torman)
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5.m. Awarding of RFP #21-013 CBRS/LTE Roof Mast, Data and Power Install (Bowden)
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5.n. Awarding of RFP #21-011 Shadow Valley, Odyssey and Heritage Elementary Camera Upgrade and Replacement (Bowden)
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5.o. Ogden SD LTE Student Hotspot Purchase (Bowden)
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5.p. Awarding of RFP #21-012 Ogden High Camera Upgrade and Replacement (Bowden)
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5.q. Updates To Digital Learning Device Student Forms (Bowden)
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5.r. Hillcrest Walk-in Freezer Remodel (Crawford)
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5.s. Mound Fort Serving Line Remodel (Crawford)
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5.t. Diversity, Equity, and Inclusion Consultant (Nye)
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5.u. 2021-2022 School Calendar Revisions (Bennington)
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5.v. Interest Based Bargaining Ratification (Bennington)
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6. Superintendent's Report
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7. Business Administrator's Report
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8. Public Participation
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9. Increasing Student Achievement
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9.a. Action Item: New Course Approval - AP Capstone Course at Ogden High School
Presenter:
Heather Gerrard, Ogden High Assistant Principal
Attachments:
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9.b. Action Item: Board Policy Revisions [1st Reading]
Presenter:
Jessica Bennington, Human Resources
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9.c. Action Item: Secondary Multilingual Literacy Primary Curriculum for Grades 6-12 (RFP 21-007)
Presenter:
Sondra Jolovich-Motes, Equity and Access
Attachments:
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9.d. Discussion and possible action: School Naming Options
Presenter:
Superintendent Rich K. Nye, PhD
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Closed Session
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Adjourn
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