December 5, 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. Kristen Hogan, Board Member
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1.B. STUDENT PERFORMANCE
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1.B.1. Layton High School Chamber
Presenter:
Ms. Shanda Stenger, Fine Arts Supervisor
Description:
The Wexford Carol
Traditional Irish Carol Arr. by Katie LaBrie Director: Anna Smith Layton High School Orchestra has nearly 70 students. They consistently qualify and receive superior ratings at state festivals. |
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1.C. OATH OF OFFICE
Presenter:
Mr. Craig Carter, Business Administrator
Description:
Mr. Craig Carter will administer the Oath of Office to new Davis board of Education Board Member, Ms. Michelle Barber.
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1.D. PUBLIC COMMENT PERIOD
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1.D.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.E. BOARD RECOGNITION
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1.F. INFORMATION ITEMS
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1.F.1. Committee Reports
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1.F.1.a. Davis Foundation
Presenter:
Ms. Emily Price, Board Member
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1.F.1.b. USBA
Presenter:
Mr. John Robison, Board Member & Vice-Pres. Brigit Gerrard
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1.F.1.c. Council of Governments
Presenter:
Vice-Pres. Brigit Gerrard
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1.F.2. Board Reports
Presenter:
Board members
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1.F.3. Superintendent Report
Presenter:
Superintendent Dan Linford
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1.G. CONSENT ITEMS
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1.G.1. Financial Report (exhibit)
Presenter:
Mr. Craig Carter, Business Administrator
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.G.2. Personnel Report (exhibit)
Presenter:
Mr. John Zurbuchen, Asst. Superintendent
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.G.3. School Improvement Plan/LAND Trust Amendments (exhibit)
Presenter:
Dr. Greg Wilkey, Assessment Director
Description:
Canyon Creek Elementary School community council proposes an amendment to their 2023 - 2024 school year school improvement/LAND Trust plan. Please review the proposed amendment and contact Dr. Gregory Wilkey or Dr. Logan Toone with any questions you have prior to the board meeting.
Attachments:
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1.H. BUSINESS ITEMS
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1.H.1. Head Start/Early Head Start Report
Presenter:
Asst. Superintendent John Zurbuchen
Description:
The Board will be asked to approve the Head Start/Early Head Start minutes, budget, enrollment report.
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1.H.2. 11IR-504 Student Accommodations First and FINAL (exhibit)
Presenter:
Mr. Ben Onofrio, General Council
Description:
5year policy review and clarification to the grievance procedure.
Attachments:
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1.H.3. 11IR-107 Recognizing Constitutional Freedom First and FINAL (exhibit)
Presenter:
Mr. Ben Onofrio, General Council
Description:
5 year policy review. It includes updated changes in both state and federal law.
Attachments:
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1.H.4. 3RM-108 School Resource Officer First Reading (exhibit)
Presenter:
Mr. Ben Onofrio, General Council
Description:
New policy is required by state law. Incorporates Interlocal agreements with several municipal jurisdictions and the county.
Attachments:
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1.H.5. Boundary and School Closure Second and FINAL (exhibit)
Presenter:
Ms. Ruthanne Keller, Dr. Helene Van Natter, & Mr. Steve Snow
Description:
It is our recommendation that the board accepts this proposal for the 2024-2025 elementary boundaries (including the closure of Fremont Elementary) as well as the 2025-2026 Junior High Boundary Proposal, according to the maps which were just presented.
Attachments:
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1.H.6. 2024-2025 Calendar Second and FINAL (exhibit)
Presenter:
Ms. Ruthanne Keller, Elementary Director
Attachments:
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2. CLOSED MEETING - Administration Bldg., Third Floor Board Room
Presenter:
Pres. Liz Mumford
Description:
The Board will immediately move to go into Closed Session for the purpose of personnel.
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