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May 20, 2021 at 5:30 PM - Study Session and Regular Meeting

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

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