Tuesday, October 4, 2022 Immediately Following 6:00 PM Public Hearing - Regular Meeting
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1. BOARD MEETING - 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. John L. Robison
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1.A.2. Pledge of Allegiance
Presenter:
Ms. Marie Stevenson
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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. STUDENT PERFORMANCE
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1.C.1. Student Performance – Viewmont High Dance Company
Presenter:
Ms. Shanda Stenger
Description:
Dance Company is a program that prepares students for dance in post-secondary education. Students are given a safe space to learn and practice skills in performance and composition.
Title: Content Against All Odds Choreographer: Alli Ashworth & Dance Company Members Student Names: Shyann Everett, Esther Birth, MJ Decker, Izzy Wetsel, Belle Geiselmayr, Ivy Douglass Dance Instructor: Ms. Danielle Petersen |
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1.D. INFORMATION ITEMS
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1.D.1. 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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1.D.2. Superintendent Report
Presenter:
Superintendent Dan Linford
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1.D.2.a. Davis Connect Updates
Presenter:
Dr. Ryan Hansen, Ms. Vanessa Mori
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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 September 6, 2022, and September 20, 2022, 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.F. BUSINESS ITEMS
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1.F.1. Board Calendar (exhibit)
Presenter:
Pres. John L. Robison
Description:
The Board will review the board calendar for October, November and December for approval.
Attachments:
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1.F.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.F.3. Proposed Bond Arguments For and Against
Presenter:
Pres. John L. Robison
Description:
Public meeting to hear arguments for and against the issuance of the Bonds
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1.F.4. 2023 Board Meeting Schedule (exhibit)
Presenter:
Pres. John L. Robison
Description:
The Board will review the proposed 2023 Board meeting schedule for approval.
Attachments:
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1.F.5. High School Basketball Shot Clock Installation (exhibit)
Presenter:
Mr. Craig Carter, Business Administrator
Description:
The Utah High School Athletic Association will be implementing a shot clock rule for the 2022-23 basketball season. In anticipation of this rule change, each high school in the district have ordered shot clocks. Once the shot clocks arrive, power and control wiring will be run and the shot clocks and installed at each site. Work should begin in November and completed in January 2023.
Attachments:
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1.F.6. November Stipend for Employees
Presenter:
Pres. John L. Robison
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2. CLOSED MEETING - Administration Bldg., Third Floor Board Room
Description:
The Board will go into closed session immediately following the Board meeting for the purpose of personnel and property issues.
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