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August 19, 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 Carpenter, Assistant Superintendent
3. Pledge of Allegiance
Presenter:  Carrie Maxson, Equity and Access
4. Consent Calendar
4.a. Recommended Personnel Actions (Bennington)
4.b. Board Financial Report (Woolstenhulme)
Attachments: (5)
4.d. 2021-2022 Calendar Revision: Personalized Learning Days (Rasmussen)
Attachments: (1)
4.e. SOQ 21-014 Architectural and Engineering Services  (Crawford)
4.f. Proposed 2021-2022 Business Administrator Salary Increase (Woolstenhulme)
Attachments: (1)
4.g. Aspire Student Information System Support  (Bowden)
4.h. Google Suite for Education Enterprise Edition (Bowden)
4.i. Awarding of RFP22-001 - Installation of Interactive TV, Projectors, and Cabling (Bowden)
4.j. Install Rauland TCU Intercom IP Notification System at Mount Ogden Jr. High (Bowden)
Attachments: (1)
4.k. Updates To Digital Learning Device Student Forms (Bowden)
4.l. LEA Specific License Approvals (Bennington)
4.m. Board Policy Revisions [2nd Reading] (Harrop/Bennington)
4.m.i. Special Education Policy and Procedures Manual Revisions
4.n. Paper Education 24/7 Tutoring Solution for Grades 5-12 (McMickell)
4.o. Achieve 3000 Literacy Solution for Grades 7-12 (McMickell)
Attachments: (1)
4.p. Literacy Intervention Solution for Grades 1-3 | RFP 21-019 (McMickell)
4.q. Expanding Literacy-Focused Blended Learning Solution for Grades K-4 and Mild/Moderate Special Education (McMickell)
4.r. Expansion of Literacy-Focused Personalized and Blended Learning Solution for Grades 5-12 (McMickell)
Attachments: (1)
4.s. James Madison Elementary UEPC Contract: One Year Extension (Jolovich-Motes)
5. Superintendent's Report
6. Business Administrator's Report
7. Public Participation
8. Increasing Student Achievement
8.a. Action Item: Ogden City RDA - Amer Sports
Presenter:  Zane Woolstenhulme, Business Administrator
8.b. Action Item: 2021-2022 Ogden School District Early Learning Plan
Presenter:  Adam McMickell, Student Achievement
8.c. Action Item: 1st Reading, Policy Revision, 8.2.204 Student Testing, Assessment, and Grading
Presenter:  Adam McMickell
Attachments: (3)
8.d. Information Item: American Rescue Plan Elementary and Secondary Education Relief Fund (ARP ESSER)
Presenter:  Chad Carpenter, Assistant Superintendent
Attachments: (2)
8.e. Information with Possible Board Action: T.O. Smith Name Change Considerations & Polk Name Exploratory Conversations 
Presenter:  Jer Bates, Public Information Officer and Luke D. Rasmussen, Superintendent
Attachments: (1)

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