December 3, 2024 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:
Ms. Liz Mumford, Board President
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1.A.2. Introduction of Davis High School Student-Body Officer
Presenter:
Dr. Dan Linford, Superintendent
Description:
Student-Body Officer, Mr. Cruz Rushton, will be representing Davis High School.
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1.A.3. Pledge of Allegiance
Presenter:
Mr. Cruz Rushton, Davis High School Student-Body Officer
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1.B. STUDENT PERFORMANCE
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1.B.1. Davis High School Bell Choir
Presenter:
Ms. Shanda Stenger, Teaching and Learning Fine Arts Supervisor
Description:
Davis High School Bell Choir - Directed by Marci May
Rudolph the Red-Nosed Reindeer - Arranged by Douglas Wagner Davis High is one of about 10 Utah schools lucky enough to have a dedicated Handbell Choir class. In addition to our Davis High Concerts, the bell choir performs each year at the Utah "Spring Ring" event and Bells on Temple Square. Thank you for your continued support of this program! |
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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. BOARD RECOGNITION
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1.D.1. Bountiful High School Football Team State Champions
Presenter:
Mr. Dave Tanner, Secondary Director
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1.D.2. Gratitude of Board Service
a. Mr. John Robison b. Ms. Liz Mumford
Presenter:
Ms. Brigit Gerrard, Board Vice-President
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1.E. INFORMATION ITEMS
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1.E.1. Committee Reports
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1.E.1.a. USBA Report
Presenter:
Mr. John Robison, Board Member
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1.E.2. Board Reports
Presenter:
Board members
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1.E.3. Student-Body Officer Report
Presenter:
Mr. Cruz Rushton, Davis High School Student-Body Officer
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1.E.4. Superintendent Report
Presenter:
Superintendent Dan Linford
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1.F. CONSENT ITEMS
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1.F.1. Financial Report (exhibit)
Presenter:
Mr. Tim Leffel, Business Administrator
Description:
Mr. Tim Leffel and the Accounting Department have prepared the financial report. If you have any questions regarding this report, please contact Mr. Leffel prior to the Board meeting.
Attachments:
()
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1.F.2. Instructional Materials Approval (exhibit)
Presenter:
Mr. TJ Strain, Teaching & Learning Dept. Director
Attachments:
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1.F.3. 2HR-203 Military Leave & Reemployment Rights
Presenter:
Mr. Ben Onofrio, General Counsel
Description:
5-Year Review. No changes.
Attachments:
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1.F.4. 4I-101 Concurrent Enrollment and Early College Admission
Presenter:
Mr. Ben Onofrio, General Counsel
Description:
Clarifies that the scope for concurrent enrollment are grades 9-12.
Attachments:
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1.G. BUSINESS ITEMS
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1.G.1. 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.
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1.G.2. Approval of School TSSA/School LAND Trust Framework for the 2025-2026 school year (exhibit)
Presenter:
Dr. Greg Wilkey, Assessment Director
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1.G.3. South Weber CRA
Presenter:
Mr. Tim Leffel, Business Administrator
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1.G.4. 6F-104 Rental Policy First and FINAL (exhibit)
Presenter:
Mr. Ben Onofrio, General Counsel
Attachments:
()
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1.G.5. 2025-2026 School Calendar Second & FINAL (exhibit)
Presenter:
Ms. Ruthanne Keller, Elementary Director
Description:
The Board will consider the 2025-2026 school year calendar for approval on second and final reading.
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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 litigation and personnel.
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