August 4, 2026 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. BOARD MEETING - 6:00 P.M. - Administration Building, 45 East State Street, Farmington, UT
|
|
1.A. INTRODUCTORY ITEMS
|
|
1.A.1. Welcome and Introductions
Presenter:
Ms. Brigit Gerrard, Board President
|
|
1.A.2. Pledge of Allegiance
Presenter:
Ms. Alisa Mercer, Board Member
|
|
1.B. PUBLIC COMMENT PERIOD
|
|
1.B.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.
|
|
1.C. BOARD RECOGNITION
|
|
1.C.1. Recognition of Superintendent of the Year
Presenter:
Ms. Brigit Gerrard, Board President
|
|
1.D. INFORMATION ITEMS
|
|
1.D.1. Board Reports
Presenter:
Board members
|
|
1.D.2. Superintendent Report
Presenter:
Superintendent Dan Linford
|
|
1.E. CONSENT ITEMS
|
|
1.E.1. Board Minutes (exhibit)
Presenter:
Mr. Tim Leffel, Business Administrator
Description:
Mr. Tim Leffel and his staff have prepared the minutes from the July 21, 2026 Board Construction Tour, Workshop, and Business Meeting.Please review the minutes prior to this meeting and feel free to make amendments as needed.
|
|
1.E.2. Personnel Report (exhibit)
Presenter:
Ms. Chadli Bodily, Asst. Superintendent
Description:
Dr. 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:
()
|
|
1.E.3. 3RM-004 Emergency Response Prepardness Plan (exhibit)
Presenter:
Mr. Ben Onofrio, General Counsel
Description:
Updated to comply with changes in SB244. Needed Emergency Response Preparedness Plan.
Attachments:
()
|
|
1.E.4. 5S-101 School Attendance and Truancy Intervention (exhibit)
Presenter:
Mr. Ben Onofrio, General Counsel
Description:
Updated to comply with HB502 and SB58
Attachments:
()
|
|
1.E.5. 11IR-110 Student Data and Family Privacy Protection (exhibit)
Presenter:
Mr. Ben Onofrio, General Counsel
Description:
Updated to comply with HB55 regarding third-party contractor information.
Attachments:
()
|
|
1.F. BUSINESS ITEMS
|
|
1.F.1. 2027 Board Meeting Schedule (exhibit)
Presenter:
Ms. Brigit Gerrard, Board President
Description:
The Board will consider to approve the 2027 meeting schedule.
Attachments:
()
|
|
1.F.2. 5S-100 Student Conduct and Discipline First and FINAL (exhibit)
Presenter:
Mr. Ben Onofrio, General Counsel
Description:
Updated to comply with changes in State Law HB188, SB167, and SB181
Attachments:
()
|
|
1.F.3. Approval of 2026-2027 Curriculum Review Committee (exhibit)
Presenter:
Dr. Timothy Best, Healthy Lifestyles Director
Description:
Dr. Best will present the membership of the 2026-2027 curriculum review committee which is required by state board rule R277-474-5 for board approval.
Attachments:
()
|
|
1.F.4. Strategic Plan Graphic (exhibit)
Presenter:
Dr. Logan Toone, Asst. Superintendent
Attachments:
()
|
|
1.F.5. Davis High School Greenhouse Rebuild (exhibit)
Presenter:
Mr. Tim Leffel, Business Administrator
Description:
The existing greenhouse at Davis High School is in need of repair. The repair work has been bid out to a contractor who will replace the panels and upgrade the utilities that support the greenhouse.
Attachments:
()
|