December 7, 2021 at 6:00 PM - Regular Meeting
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1. BOARD MEETING - 6:00 P.M. - Kendell Building, 2nd floor, 70 East 100 N, Farmington, UT
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1.A. WELCOME
Presenter:
Pres. John L. Robison
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1.B. PUBLIC COMMENT PERIOD
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1.B.1. Public Comment Rules
Presenter:
Pres. John L. Robison
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.C. INTRODUCTORY ITEMS
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1.C.1. Introductions
Presenter:
Pres. John L. Robison
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1.C.2. Student Performance – Syracuse High Chamber Orchestra
Presenter:
Ms. Shanda Stenger, Fine Arts Supervisor
Description:
Syracuse High has 2 orchestras with a total of 82 participants. Students started in 6th grade and continued playing through jr high and now high school. Cheryl Ellery is the director of the orchestras.The orchestra tonight includes Makenzie Droubay, Kayla Erickson, Ellie Wolford, Emma Fredricks, Alyssa Snarr, Kelsey Cook, Autumn Hogan, Austin Weber, Danielle Clough, and Ashley Zaugg.
They will perform "Children's Carols", arranged by Robert W. Smith. |
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1.D. BOARD RECOGNITION
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1.D.1. Emilie Larsen, UASP School Psychologist of the Year
Presenter:
Asst. Superintendent John Zurbuchen, Dr. Jocelyn Taylor
Description:
The Board will recognize Emilie Larsen, school psychologist at South Clearfield and Ellison Park elementary schools, who was honored with the School Psychologist of the Year Award by the Utah Association of School Psychologists.
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1.D.2. Bountiful High 2021 5A State Volleyball Champions
Presenter:
Mr. Dave Tanner
Description:
The Board will recognize the Bountiful High Girls Volleyball Team as the 5A state champions, making it their third state volleyball title.
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1.D.3. Ms. Megan Herbst and Ms. Alyssa Anderson, Shoreline Jr High Students
Presenter:
Dr. Dave Tanner
Description:
On Veterans Day, Doug Cannon a retired educator who worked in the Davis School District for 34 years as a teacher and administrator, was giving a presentation to students in his daughter’s classroom and unexpectedly collapsed. It was apparent to his wife and daughter that this was a medical emergency. In desperation, Doug’s wife asked if anyone knew CPR. Without hesitation, Meghan Herbst and Allyssa Anderson immediately came forward. Both of these 9th grade students had learned CPR the previous year in their health class. Before any emergency response to the classroom, these two students heroically began to administer CPR.
Megan began compressions and Allyssa counted out the cadence for those compressions. When the office staff arrived they offered to take over but these two girls stoically reassured them that they were fine. Their cadence and compressions were textbook and they continued on for several minutes until emergency personnel arrived and relieved them. Tragically, Doug passed away, but the family wanted to let all know they consider it a blessing that Doug passed on Veteran’s Day, as it was one of his favorite days, and he died doing what he loved and surrounded by those whom he loved. The family was also super grateful for the heroic intervention of Megan and Alyssa. They marveled at the composure and strength exhibited by these young ladies in a time of great duress. We would like to recognize them for their helping hands, courage, and outstanding performance of CPR in a very difficult situation. They are remarkable young ladies and have a very bright future in whatever they decide to pursue. |
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1.E. INFORMATION ITEMS
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1.E.1. Committee Report
Presenter:
Board members
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1.E.1.a. Foundation Updates
Presenter:
Vice President Marie Stevenson
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1.E.1.b. USBA Updates
Presenter:
Ms. Brigit Gerrard
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1.E.2. Superintendent Report
Presenter:
Superintendent Reid Newey
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1.E.2.a. Introduction of Dr. Jacqueline Thompson
Presenter:
Superintendent Reid Newey
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1.F. CONSENT ITEMS
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1.F.1. Board Minutes (exhibit)
Presenter:
Mr. Craig Carter
Description:
Mr. Craig Carter and his staff have prepared the minutes from the November 3, 2021, board meeting and the November 16, 2021, board workshop.
Please review the minutes prior to this meeting and feel free to make amendments as needed.
Attachments:
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1.F.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.F.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.G. BUSINESS ITEMS
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1.G.1. Board Calendar (exhibit)
Presenter:
Pres. John L. Robison
Description:
The Board will review the board calendar for December 2021, January 2022 and February 2022 for approval.
Attachments:
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1.G.2. Head Start/Early Head Start Report
Presenter:
Pres. John L. Robison
Description:
The Board will be asked to approve the Head Start/Early Head Start minutes, budget, enrollment report.
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1.G.3. Approval of 2022-2023 Teacher and Student Success Act Framework - FIRST and FINAL Reading
Presenter:
Dr. Logan Toone
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1.G.4. 5S-401 Crisis Intervention - FIRST and FINAL Reading (exhibit)
Presenter:
Mr. Ben Onofrio
Description:
Five-year review. No changes recommended.
Attachments:
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1.G.5. 7SS-005 Resource Conservation - FIRST Reading (exhibit)
Presenter:
Mr. Ben Onofrio
Description:
Five-year review. Utilities Department proposed revisions to reflect current practice.
Attachments:
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1.G.6. Woods Cross High School Teen Center (exhibit)
Presenter:
Mr. Craig Carter, Business Administrator
Description:
The existing "Cat Shack" near the football field at Woods Cross High School will be remodeled to add a teen center. The teen center will provide shower, laundry, study, and wellness facilities. A portion of the building will be remodeled to provide concessions and restroom facilities for athletic events. Construction will begin immediately and is expected to be completed this summer.
Attachments:
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1.H. BOARD REPORTS
Presenter:
Board Members
Description:
Board member time to share an experience or information received from any conference, meeting, school visit, etc.
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