September 15, 2022 at 5:30 PM - Regular Meeting
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Regular Meeting
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1. Welcome and Acknowledgement of Visitors
Presenter:
Jennifer Zundel, Board President
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2. Reverence
Presenter:
Ken Crawford, Director of Support Services
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3. Pledge of Allegiance
Presenter:
Adam McMickell, Director of Student Achievement
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4. Celebrating Student Achievement
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4.a. National Hispanic Recognition Award Winners
Presenter:
Heather Gerrard, Executive Director of Personalized Pathways
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5. Consent Calendar
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5.a. Recommended Personnel Actions
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5.a.i. LEA Specific License Approvals
Presenter:
Jessica Bennington, Executive Director of Human Resources
Attachments:
()
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5.a.ii. Personnel Actions for September Board Meeting
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5.a.iii. Administrative Appointments
Presenter:
Luke Rasmussen, Superintendent
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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. Minutes
Attachments:
()
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5.d. University of Utah Reading Clinic (UURC) contract with Malan's Peak
Presenter:
Ed Morris, Administrator, Malan's Peak
Attachments:
()
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5.e. Ogden High Boiler / ROTC HVAC Replacement Project
Presenter:
Ken Crawford
Attachments:
()
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5.f. Child Nutrition Facility Budget Approval
Presenter:
Ken Crawford
Attachments:
()
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5.g. Ogden High School Auditorium Lighting upgrade RFP approval
Presenter:
Ken Crawford
Attachments:
()
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5.h. Highland Jr High School Auditorium Stage Rigging Replacement Project
Presenter:
Ken Crawford
Attachments:
()
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5.i. School Demographics & Boundary Study - Davis Demographics
Presenter:
Zane Woolstenhulme, Business Administrator
Attachments:
()
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5.j. Pathways High School Contractor Early Involvement RFP Approval
Presenter:
Ken Crawford, Director of Support Services
Attachments:
()
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5.k. Approval of OSD 2022-23 TSSA (Teacher Student Success Act) School Success Plans
Presenter:
Sondra Jolovich-Motes, Executive Director, Equity & Access
Attachments:
()
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5.l. Approval: Health Science Capstone Course at Ben Lomond High School
Presenter:
Heather Gerrard, Director of Personalized Pathways
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. 2nd Reading:
8.504 Public Challenge 8.400 Library Program 7.604 Reporting of Arrests and Convictions
Presenter:
Jessica Bennington
Attachments:
()
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9.b. 1st Reading, Policy and Procedure Revision:
9.1.108 Homeless Students
Attachments:
()
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9.c. Board Action Item: Declaration of Surplus Real Property
Presenter:
Zane Woolstenhulme, Business Administrator
Attachments:
()
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Public Participation
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Closed Session
Presenter:
Chad Carpenter, Assistant Superintendent
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Adjourn
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