January 17, 2023 at 6:00 PM - Regular Meeting
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1. BOARD MEETING - 6:00 P.M. - Administration Building, 45 East State Street, Farmington, UT
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1.A. INTRODUCTORY ITEMS
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1.A.1. Welcome and Introductions
Presenter:
Pres. Liz Mumford
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1.A.2. Pledge of Allegiance
Presenter:
Ms. Julie Powell
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1.B. STUDENT PERFORMANCE
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1.B.1. Martin Luther King Speech Contest Winners
Presenter:
Dr. Fidel Montero, Dr. Joscelin Thomas
Description:
Winners of the Martin Luther King speech contest held in November will recite their speech for the Board.
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1.C. PUBLIC COMMENT PERIOD
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1.C.1. Public Comment Rules
Presenter:
Pres. Liz Mumford
Description:
Public comments will be accepted for approximately thirty (30) minutes. Each speaker will be allowed a maximum of two (2) minutes.
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1.D. INFORMATION ITEMS
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1.D.1. Superintendent Report
Presenter:
Superintendent Dan Linford
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1.D.1.a. Library Update (exhibit)
Presenter:
Dr. Logan Toone
Attachments:
()
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1.E. CONSENT ITEMS
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1.E.1. Board Minutes (exhibit)
Presenter:
Mr. Craig Carter
Description:
Mr. Craig Carter and his staff have prepared the minutes from the December 6, 2022 board meeting. Please review the minutes prior to this meeting and feel free to make amendments as needed.
Attachments:
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1.E.2. Financial Report (exhibit)
Presenter:
Mr. Craig Carter
Description:
Mr. Craig Carter and the Accounting Department have prepared the financial report. If you have any questions regarding this report, please contact Mr. Carter prior to the Board meeting.
Attachments:
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1.E.3. Personnel Report (exhibit)
Presenter:
Mr. John Zurbuchen
Description:
Ms. Suzi Jensen and the Human Resources Department staff have prepared the Personnel Report. If you have any questions regarding this report, please contact Mr. Zurbuchen prior to the meeting.
Attachments:
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1.F. BUSINESS ITEMS
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1.F.1. Board Calendar (exhibit)
Presenter:
Pres. Liz Mumford
Description:
The Board will review the board calendar for January, February and March, 2023, for approval.
Attachments:
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1.F.2. Head Start/Early Head Start Report (exhibit)
Presenter:
Asst. Superintendent John Zurbuchen
Description:
The Board will be asked to approve the Head Start/Early Head Start minutes, budget, enrollment report.
Attachments:
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1.F.3. Approval of TSSA/ LAND Trust Framework for the 2023-2024 school year
Presenter:
Dr. Logan Toone
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2. CLOSED MEETING - Administration Bldg., Third Floor Board Room
Description:
The Board will go into closed session immediately following board meeting for the purpose of negotiations, litigation, and personnel issues.
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