August 4, 2026 at 4:00 PM - August 4, 2026 Board Meeting(revised)
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1. PUBLIC MEETING OPENS-4:00 pm
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2. BOARD MEETING OPENS FOR CLOSED SESSION |
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3. PUBLIC MEETING CONVENES-5:30 pm
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3.A. OPENING ITEMS
Speaker(s):
President Salazar
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3.A.1. Welcome
Speaker(s):
President Salazar
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3.A.2. Pledge of Allegiance
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3.A.3. Board Reports from Bryan Jensen and Charlotte Fife-Jepperson
Speaker(s):
President Salazar
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3.B. CONSENT AGENDA
Note: Any request by a board member to move a topic off the consent agenda and onto the action agenda must be received by the president, vice president, and superintendent at least twenty-four (24) hours prior to the scheduled board meeting and must include an explanation of the board member’s concerns with the consent item(s). Advance notice of the specific concern(s) will allow the superintendent, or superintendent’s designee, to be prepared to fully discuss those concerns at the board meeting. |
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3.B.1. Purchases/Accounting Reports:
The proposed purchases listed on this report comply with the State of Utah Uniform Accounting Manual for All Local Governments, Utah State Procurement Code (63G-6a) and Board Policies F-1 Accounting and F-2 Purchasing. The purchases are within the available resources. |
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3.B.1.a. Brady Industries LLC-Warehouse Custodial
Attachments:
()
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3.B.1.b. CBI Inc.-School Guardians Service
Attachments:
()
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3.B.1.c. Davis School District Food Processing
Attachments:
()
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3.B.1.d. Eide Bailly LLP-Auxillary Services
Attachments:
()
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3.B.1.e. Hyko Enviro Maintenance Inc.-Custodial Supplies
Attachments:
()
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3.B.1.f. RMP Inc.-Electrical-Horizonte
Attachments:
()
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3.B.1.g. UTA Inc.-Transit Passes
Attachments:
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3.B.1.h. CRC Construction Inc.-Restroom Remodel
Attachments:
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3.B.1.i. Purchase Under 50K POs(Excel)
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3.B.2. Administrative Stipend Report
Attachments:
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3.B.3. Budget Report
Attachments:
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3.B.4. Payment Voucher Report
Attachments:
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3.B.5. School Financial Report
Attachments:
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3.B.6. Board Meeting Minutes -July 14, 2026 revised
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3.B.7. Human Resource Services Report
Attachments:
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3.B.8. Safe Schools Case #26-118
Attachments:
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3.B.9. Student Overnight Trip- Highland High Girls Tennis
Attachments:
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3.B.10. Student Overnight Trip-Highland High Girls Volleyball
Attachments:
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3.B.11. Student Overnight Trip-East High Girls Tennis
Attachments:
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3.B.12. New Board Policy B-4: Community Advisory Council and Administrative Procedures
Attachments:
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3.B.13. New Board Policy G-31: Information Technology and Data Security
Attachments:
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3.B.14. Board Policy S-11: Student Electronic Devices in Schools
Attachments:
()
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3.C. REQUEST TO SPEAK-5:45 pm |
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3.D. REPORTS AGENDA-6:00 pm |
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3.D.1. Construction Update
Attachments:
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3.D.2. Career Technical Education (CTE) Center Update
Attachments:
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3.D.3. Budget Report
Attachments:
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3.D.4. School Leadership & Support Positions Update
Attachments:
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3.D.5. 2025-26 Title IX Report Student Participation in Interscholastic Sports
Attachments:
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3.D.6. Innovations Update: Student Enrollment, etc.
Attachments:
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3.D.7. G-27: Administrative Procedures, Fundraising Activities
Attachments:
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3.D.8. I-19: Administrative Procedures, Overnight and Extended Trips or Activities
Attachments:
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3.E. PUBLIC COMMENT ON FEE SCHEDULE ADJUSTMENTS- Time Certain 7:00 pm
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3.F. DISCUSSION AGENDA-7:15 pm
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3.F.1. CTE Architect
Attachments:
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3.F.2. S-10: Administrative Procedures and Student Fees and Fee Waivers/Fee Schedules
Attachments:
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3.F.3. New I-20: Administrative Procedures, Learner Validated Program
Attachments:
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3.F.4. New P-15: Administrative Procedures, State-Sponsored Paid Professional Hours for Educators
Attachments:
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3.F.5. Bus Driver Retention Program
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3.G. ACTION AGENDA-8:15 pm
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3.H. SUPERINTENDENT REPORT-8:30 pm
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3.I. BOARD COMMITTEE REPORTS-8:35 pm
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4. ADJOURNMENT-8:50 pm
Speaker(s):
President Nate Salazar
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