November 18, 2025 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. Brigit Gerrard, Board President
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1.A.2. Pledge of Allegiance
Presenter:
Mr. Aidan Jones, Student-Body Officer, Layton High School
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1.A.3. Introduction of Layton High School Student-Body Officers, Mr. Aidan Jones and Miss Maggie Dummer
Presenter:
Dr. Dan Linford, Superintendent
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1.B. STUDENT PERFORMANCE
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1.B.1. South Davis Jr. High Theater Program presents Mary Poppins Jr.
Presenter:
Mr. Mitch Hall, Teaching & Learning Dept. Fine Arts Supervisor
Description:
The South Davis Junior High Musical Theater Program proudly presents Mary Poppins Jr., featuring 96 students in the audition-only program under the direction of Alina Ballard and choreography by Sally Warnock. With two exceptional casts performing January 8-10 on the Woods Cross High School stage. The production showcases the incredible dedication and artistry of our young performers. Thanks to a thriving theater program and the generous support of our community, we were able to bring in a professional flight director from Tennessee to install a fly system and train our crew—allowing Mary Poppins and Bert to truly soar! Through the arts, our students learn the value of hard work, teamwork, and confidence, proving that with enough determination and creativity, anything is possible.
Student Names: Katie Nanna: Brielle Burgess Mrs. Brill: Ruby Posell Roberston Ay: Wes Ballard Winifred: Lily Nopper George: Dane Stoker Jane: Savannah Blake Michael: Owen Taylor Preforming:1. Cherry Tree Lane (Part 1) - Composers: George Stiles & Anthony Drewe 2. The Perfect Nanny - Composers: Richard Sherman & Robert Sherman 3. Cherry Tree Lane (Part 2) - Composers: George Stiles & Anthony Drewe |
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1.C. PUBLIC COMMENT PERIOD
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1.C.1. Public Comment Rules
Presenter:
Ms. Brigit Gerrard, Board President
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. Woods Cross Girls Tennis 5A State Champions
Presenter:
Mr. Chris Keime, Secondary Director
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1.D.2. Woods Cross Girls Volleyball 5A State Champions
Presenter:
Mr. Chris Keime, Secondary Director
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1.D.3. Bountiful High School Girls Soccer 5A State Champions
Presenter:
Mr. Jason Smith, Secondary Director
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1.D.4. Syracuse High School Girls Soccer 6A State Champions
Presenter:
Mr. Jason Smith, Secondary Director
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1.D.5. Syracuse High School Football Coaching Staff
Presenter:
Mr. Jason Smith, Secondary Director
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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. Davis Education Foundation
Presenter:
Ms. Emily Price, Board Vice-President
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1.E.1.b. USBA
Presenter:
Ms. Brigit Gerrard, Board President
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1.E.1.c. DTC
Presenter:
Ms. Brigit Gerrard, Board President
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1.E.2. Board Reports
Presenter:
Board members
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1.E.3. Student-Body Reports
Presenter:
Mr. Aidan Jones & Miss Maggie Dummer, Student-Body Officers, Layton High School
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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. Board Minutes (exhibit)
Presenter:
Mr. Tim Leffel, Business Administrator
Description:
Mr. Tim Leffel and his staff have prepared the minutes from the September Business and Workshop meetings and Study Session, October Business and Workshop meetings, and the October Public Hearing meetings that were held for boundary studies regarding Elementary #2, Eagle Bay Elementary and Canyon Creek Elementary, and South Davis Jr. High School. Please review the minutes prior to this meeting and feel free to make amendments as needed.
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1.F.2. 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.3. Personnel Report (exhibit)
Presenter:
Ms. Chadli Bodily, Asst. Superintendent
Description:
Mr. Greg Wilkey and the Human Resources Department staff have prepared the Personnel Report. If you have any questions regarding this report, please contact Ms. Chadli Bodily prior to the meeting.
Attachments:
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1.F.4. Head Start/Early Head Start Report (exhibit)
Presenter:
Dr. Fidel Montero, Asst. Superintendent
Description:
The Board will be asked to approve the Head Start/Early Head Start minutes, budget, enrollment report.
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1.F.5. Instructional Materials Approval (exhibit)
Presenter:
Mr. TJ Strain, Teaching & Learning Dept. Director
Attachments:
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1.F.6. 6F-104 Facility Rental and Permit Use Policy (exhibit)
Presenter:
Mr. Ben Onofrio, General Counsel
Description:
Recently added language that pertains to discounts for extended use.
Attachments:
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1.F.7. 10CR-002 Parent Participation in the Educational Process (exhibit)
Presenter:
Mr. Ben Onofrio, General Counsel
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1.F.8. School Improvement Plan/LAND Trust Amendments (exhibit)
Presenter:
Dr. Logan Toone, Asst. Superintendent
Description:
School community councils propose amendments to their current year school improvement/LAND Trust plans. Please review the proposed amendments and contact Dr. Logan Toone with any questions you have prior to the board meeting.
Attachments:
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1.F.9. 6F-302 Audit Committee (exhibit)
Presenter:
Mr. Ben Onofrio, General Counsel
Description:
Updated to comply with R277-123. Outlining what the policy will do when it receives a hotline tip.
Attachments:
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1.G. BUSINESS ITEMS
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1.G.1. 2026-2027 School Calendar (exhibit) First Reading
Presenter:
Ms. Ruthanne Keller, Elementary Director
Description:
Administration recommends a revised 2026-2027 School Year Calendar. Board will consider for approval on First Reading with final approval expected at the December Board Business meeting.
Attachments:
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1.G.2. Eagle Bay Elementary and Canyon Creek Elementary Boundary Adjustments
Presenter:
Mr. Doug Forsgren, Elementary Director
Description:
The Board will consider approval of boundary adjustments resulting from the recent boundary study.
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1.G.3. Syracuse Area Elementary Boundary Adjustments
Presenter:
Ms. Traci Robbins, Elementary Director
Description:
The Board will consider approval of boundary adjustments resulting from the recent boundary study.
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1.G.4. South Davis Jr. High School French Dual Language Immersion Program Closure.
Presenter:
Mr. Chris Keime, Secondary Director
Description:
The Board will consider closure of the French Dual Language Immersion Program at South Davis Jr. High School. The program will be consolidated with the existing program at Mueller Park Jr. High School.
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1.G.5. Purchase & Sale Agreement of land located at 2000 West 950 South in Syracuse, Utah. (exhibit)
Presenter:
Mr. Tim Leffel, Business Administrator
Description:
We have received offers on the site located at approximately 2000 West and 950 South in Syracuse. This parcel has previously been identified as surplus property by the Board. After review of the various offers, we are recommending the Board accept the offer from Cole West Land Partners LLC in the amount of $4.650,000.
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