April 16, 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:
Pres. Liz Mumford
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1.A.2. Pledge of Allegiance
Presenter:
Ms. Brieanna Mason, Student Board Member
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1.B. STUDENT PERFORMANCE
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1.B.1. Parkside Elementary 5th Grade Chorale Performance
Presenter:
Ms. Shanda Stenger, Teaching and Learning Fine Arts Supervisor
Description:
Title: Grandfather Twilight
Author: Barbara Berger Composer: Jeff Kriske & Randy Delelles Group: Parkside 5th Graders Director: Ashley Twogood |
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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. Committee Reports
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1.D.1.a. Davis Education Foundation
Presenter:
Ms. Emily Price, Board Member
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1.D.1.b. Davis Technical College
Presenter:
Ms. Brigit Gerrard, Board Vice-Pres.
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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. 2024-2025 Administrative Appointments (exhibit)
Presenter:
Dr. Dan Linford, Superintendent
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 March 19, 2024, Workshop and Business Board Meetings. 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.E.4. School Improvement Plan/LAND Trust Amendments (exhibit)
Presenter:
Dr. Greg Wilkey, Assessment Director
Description:
Lincoln Elementary School, Centennial Junior High School, & Central Davis Junior High School community councils propose amendments to their 2023 - 2024 school year school improvement/LAND Trust plan. Please review the proposed amendments and contact Dr. Gregory Wilkey with any questions you have prior to the board meeting.
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1.E.5. 4I-100 Davis Enhanced Education Programs DEEP (exhibit)
Presenter:
Mr. Ben Onofrio, General Counsel
Attachments:
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1.E.6. 5S-400 Safe Routes Plans (exhibit)
Presenter:
Mr. Ben Onofrio, General Counsel
Attachments:
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1.E.7. 1B-040 Board Policy Process (exhibit)
Presenter:
Mr. Ben Onofrio, General Counsel
Attachments:
()
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1.F. BUSINESS ITEMS
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1.F.1. Parent & Community Connections: Board Calendar (exhibit)
Presenter:
Pres. Liz Mumford
Description:
The Board will vote to remove Board Study Session on April 23, 2024 from the Board Calendar, and add a special meeting on May 6, 2024 for the purpose of Business Administrator interviews.
Attachments:
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1.F.2. Student Growth and Achievement: 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.F.3. Student Growth and Achievement: Learning Materials Approval (exhibit)
Presenter:
Ms. Belinda Kuck, Teaching and Learning Director
Attachments:
()
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1.F.4. Parent & Community Connections: Naming of New Elementary School (exhibit)
Presenter:
Ms. Traci Robbins, Elementary Director
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1.F.5. Parent & Community Connections: Military Support Resolution First and FINAL (exhibit)
Presenter:
Ms. Liz
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 property, negotiations, and litigation.
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