June 6, 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
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1.B. TIME CERTAIN ITEM - 6:00 P.M. - PUBLIC HEARING - BUDGETS
Budget Synopsis
Presenter:
Mr. Craig Carter, Business Administrator
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1.B.1. Public Comment - Budgets
Presenter:
Pres. Liz Mumford
Description:
The public will be given an opportunity to address the Board regarding FY 2022-23 Final budget and FY 2023-2024 Tentative Budget. Each person wishing to address the board will be allowed a maximum of 2 minutes.
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1.C. Public Comment - General
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. Committee Reports
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1.D.1.a. Foundation
Presenter:
Ms. Emily Price
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1.D.1.b. Adult Education
Presenter:
Ms. Emily Price
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1.D.1.c. Audit Committee
Presenter:
Mr. John Robison
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1.D.2. Board Reports
Presenter:
Board members
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1.D.3. Superintendent Report
Presenter:
Superintendent Dan Linford
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1.D.3.a. Bell Schedule Adjustment Proposal (exhibit)
Presenter:
Mr. Dave Tanner
Attachments:
()
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1.E. CONSENT ITEMS
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1.E.1. Board Minutes (exhibit)
Presenter:
Mr. Craig Carter, Business Administrator
Description:
Mr. Craig Carter and his staff have prepared the minutes from the
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, 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.E.3. 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.F. BUSINESS ITEMS
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1.F.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.
Attachments:
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1.F.2. Approval of school TSSP/LAND Trust Plans for the 2023-24 school year.
Presenter:
Dr. Logan Toone, Asst. Superintendent
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1.F.3. Bountiful High School Stadium and Building Addition Bid Package 1 - GM
Presenter:
Mr. Craig Carter, Business Administrator
Description:
Hughes General Contractors, the Construction Manager/General Contractor, has bid the first phase of the Bountiful High School Stadium and Building Addition project to subcontractors. The bids have been evaluated and a Guaranteed Maximum Price (GMP) for the project has been established. The first phase of construction will replace the existing football field with artificial turf. Construction will begin immediately and is expected to be complete by mid-September. The remainder of the stadium project and the building addition will be bid at a later date.
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1.F.4. FY 2022-2023 Final Legal Budget Adoption
Presenter:
Mr. Craig Carter, Business Administrator
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1.F.5. FY 2023-2024 Tentative Budget
Presenter:
Mr. Craig Carter, Business Administrator
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