June 15, 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:
Ross Lunceford, Director of Equity & Access
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3. Pledge of Allegiance
Presenter:
Sarah Reader, Executive Director of Instructional Leadership
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4. Celebrating Student Achievement
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4.a. Great Things Happening
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4.a.i. Counselor of the Year-Patty Nielson, Counselor, Mount Ogden Jr. High
Presenter:
Heather Gerrard, Executive Director of Personalized Pathways
Attachments:
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4.b. Celebrating the Arts
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4.b.i. Elementary Music
Presenter:
Sarah Reader, Executive Director, Instructional Leadership
Attachments:
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5. Consent Calendar
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5.a. Recommended Personnel Actions
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5.b. Financial Reports
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5.b.i. Board Financial Report
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5.c. Minutes
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5.d. 2nd Reading, Policy 9.413 and 10.007
Attachments:
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5.e. CSI School Success Plans
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5.f. District Assessment and Data Management Solution Renewal
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5.g. Staff Device Refresh
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5.h. District Campus Parking Lot Asphalt Replacement
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5.i. Hillcrest Demo-Bid Package One
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5.j. Building and Parking Lot signs
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5.k. Superintendent Contract Renewal for a 2-year term ending June 30, 2025
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5.l. Business Administrator Pay Increase
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5.m. Administrative Appointment Approval
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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. Information Item: Propio Language Services
Presenter:
Ross Lunceford, Cameron Morby-Equity & Access
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9.b. Action Item: Approval-Naming of new school on the Ogden Weber Technical College Campus.
Name: Ogden Technical High School (OTECH)
Attachments:
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Public Hearing: Final Legal Budget, 2022-2023
Presenter:
Zane Woolstenhulme, Business Administrator
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1. Action Item: Adoption - Final Legal Budget for 2022-23
Presenter:
Zane Woolstenhulme, Business Administrator
Attachments:
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Public Hearing: Proposed Budget, 2023-2024
Presenter:
Zane Woolstenhulme, Business Administrator
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1. Action Item: Adoption - Proposed Budget for 2023-2024
Presenter:
Zane Woolstenhulme, Business Administrator
Attachments:
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Public Hearing: Revision to Board Policy 1-101, Structure, Committees and Compensation
Presenter:
Zane Woolstenhulme, Business Administrator
Attachments:
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1. Action Item: Adoption of revisions to Board Policy 1-101, Structure, Committees and Compensation.
Presenter:
Zane Woolstenhulme, Business Administrator
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Closed Session
Consideration of adjourning to a Closed Session for discussion of pending or reasonably imminent litigation; pursuant to one or more of the provisions of Section 52-4-205(1) of the Open and Public Meetings Law. |
Possible Action regarding Litigation Issue
Presenter:
Zane Woolstenhulme, Business Administrator
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Adjourn
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