January 18, 2024 at 5:30 PM - Regular Meeting
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Regular Meeting, 5:30 p.m.
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1. Welcome and Acknowledgement of Visitors
Presenter:
Joyce Wilson, Board President
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2. Pledge of Allegiance
Presenter:
Sarah Roberts, Executive Director of Instructional Leadership
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3. Celebrating Student Achievement
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3.a. Students of the Month
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3.b. Celebrating the Arts
Presenter:
Carrie Maxson
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4. Consent Calendar
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4.a. Recommended Personnel Actions
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4.a.i. Personnel Actions for January 2024 Board Meeting
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4.b. Financial Reports
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4.b.i. Monthly Board Report
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4.c. OHS Extended Student Travel Authorization
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4.d. Sound Boards for Weber Valley Youth Center
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4.e. Proposed 2024/2025 Board Meeting Schedule
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5. Superintendent's Report
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6. Business Administrator's Report
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7. Public Participation
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8. Increasing Student Achievement
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8.a. Board Policy, 1st Readings for Policies 5.100 and 5.106
Presenter:
Noelle Brenkman
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8.b. Davis Demographics Presentation
Presenter:
Zane
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9. 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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10. Consideration for adoption of a resolution of the Municipal Building Authority of Ogden City School District, Utah authorizing the issuance and sale of not more than $69,000,000 aggregate principal amount of Lease Revenue and Refunding Bonds, Series 2024; and related matters.
Presenter:
Zane Woolstenhulme, Business Administrator
Attachments:
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11. Reconvene as the Board of Education
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12. Consideration for adoption of a resolution of the Board of Education (the “board”) of Ogden City, Utah (the “District”) authorizing and approving the execution and delivery of a Third 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 $69,000,000 aggregate principal amount of Lease Revenue and Refunding Bonds, Series 2024; and related matters
Presenter:
Zane Woolstenhulme, Business Administrator
Attachments:
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Closed Session (if needed)
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Adjourn
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