April 20, 2023 at 5:30 PM - Regular Meeting
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Regular Meeting
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1. Welcome and Acknowledgement of Visitors
Presenter:
Joyce Wilson, Board President
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2. Reverence
Presenter:
Chad Carpenter, Assistant Superintendent
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3. Pledge of Allegiance
Presenter:
Carrie Maxson, Supervisor, Equity & Access
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4. Celebrating Student Achievement
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4.a. Students of the Month
Presenter:
School Administration/Teachers
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4.b. Ritchey Science Fair Results
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4.c. Great Things Happening
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4.c.i. 2023 NSTA Teacher Award Recognition
Andee Felker, 4th grade teacher, Shadow Valley Elementary
Presenter:
Cory Jensen, K-12 Science Specialist
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4.c.ii. UHSAA Coach Honorees
Presenter:
School Administration/AD
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4.d. Celebrating the Arts
Presenter:
Carrie Maxson, District Arts Supervisor
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4.d.i. Ogden High Treble Choir Performance and Highland Art Display
Presenter:
Carrie Maxson
Attachments:
()
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5. Consent Calendar
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5.a. Recommended Personnel Actions
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5.a.i. Personnel Actions for April Board Meeting
Presenter:
Human Resources
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5.b. Financial Reports
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5.b.i. Board Financial Report
Attachments:
()
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5.c. OHS-Student Extended Travel Request
Attachments:
()
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5.d. Approve 2023-24 LAND Trust Plans
Presenter:
Ross Lunceford
Attachments:
()
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5.e. Grant Evaluation Services
Presenter:
Carrie Maxson
Attachments:
()
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5.f. Renewal/Purchase of Imagine Learning/Ellevation
Attachments:
()
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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. National History Day Competition Extended Travel Request
Presenter:
Carrie Maxson & Lisa Pockrus
Attachments:
()
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9.b. Approval Item: Special Education and Child Nutrition Building Resolution
Presenter:
Zane Woolstenhulme, Business Administrator
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9.c. 2nd Reading, Board Policy Revisions
Presenter:
Noelle Brenkman
Attachments:
()
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9.d. Approval: Curriculum Adoption Approval
Presenter:
Adam McMickell, Director of Student Achievement
Attachments:
()
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Convene as the Board of Trustees of the Municipal Building Authority of the Ogden City School District.
Presenter:
Zane Woolstenhulme, Business Administrator
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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 Second Amendment to Master Lease Agreement, by and between the Authority and the Board of Education of Ogden City, Utah; authorizing the issuance and sale of not more than $17,500,000 aggregate principal amount of Lease Revenue Bonds, Series 2023; and related matters.
Presenter:
Zane Woolstenhulme, Business Administrator
Attachments:
()
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Reconvene as the Board of Education
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Consideration for adoption of a resolution of the Board of Education (the “Board”) of Ogden City, Utah authorizing and approving the execution and delivery of a Second Amendment to Master Lease Agreement, by and between the Board and the Municipal Building Authority of Ogden City School District, Utah (the “Authority”); authorizing the issuance and sale by the Authority of not more than $17,500,000 aggregate principal amount of Lease Revenue Bonds, Series 2023; and related matters.
Presenter:
Zane Woolstenhulme, Business Administrator
Attachments:
()
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Closed Session (if needed)
Pursuant to the provisions of Section 52-4-205(1) of the Open and Public Meetings Law. |
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Adjourn
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