|
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
|
|
1.A.2. Pledge of Allegiance
|
|
1.A.3. Introduction of Mr. Benno Kossin & Miss Sophie Mitchell, Woods Cross High School Student Body Officers
|
|
1.B. STUDENT PERFORMANCE
|
|
1.B.1. Davis High School Symphony Orchestra
|
|
1.C. PUBLIC COMMENT PERIOD
|
|
1.C.1. Public Comment Rules
|
|
1.D. BOARD RECOGNITION
|
|
1.D.1. Recognition of Mr. Brad Christensen, Student & Family Resources Director
|
|
1.D.2. Young Caring for Our Young Foundation
|
|
1.E. INFORMATION ITEMS
|
|
1.E.1. Committee Reports
|
|
1.E.1.a. DTC Report
|
|
1.E.1.b. Audit Committee Report
|
|
1.E.2. Board Reports
|
|
1.E.3. Student-Body Officer Reports
|
|
1.E.4. Superintendent Report
|
|
1.E.4.a. New Administrator Appointment for Cook Elementary
|
|
1.F. CONSENT ITEMS
|
|
1.F.1. Board Minutes (exhibit)
|
|
1.F.2. Head Start/Early Head Start Report (exhibit)
|
|
1.F.3. Financial Report (exhibit)
|
|
1.F.4. Personnel Report (exhibit)
|
|
1.F.5. 3RM-100 Legal Defense of District Employees (exhibit)
|
|
1.F.6. 4I-102 Individuals with Disabilities Education Act (exhibit)
|
|
1.F.7. 5S-104 Video Surveillance of District Property (exhibit)
|
|
1.G. BUSINESS ITEMS
|
|
1.G.1. Board Meeting Schedule (exhibit)
|
|
1.G.2. 4I-002 Graduation Requirements/School Credits First & FINAL (exhibit)
|
|
1.G.3. Bond Resolution (exhibit)
|
|
1.G.4. Land Swap at Antelope Elementary School (exhibit)
|
|
1.G.5. Davis Technical College (DTC) Agreement (exhibit)
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | October 6, 2026 at 6:00 PM - Regular Meeting | |
| Subject: |
1. BOARD MEETING - 6:00 P.M. - Administration Building, 45 East State Street, Farmington, UT
|
|
| Subject: |
1.A. INTRODUCTORY ITEMS
|
|
| Subject: |
1.A.1. Welcome and Introductions
|
|
| Presenter: |
Ms. Brigit Gerrard, Board President
|
|
| Subject: |
1.A.2. Pledge of Allegiance
|
|
| Presenter: |
Mr. Benno Kossin, Woods Cross High School Student-Body Officer
|
|
| Subject: |
1.A.3. Introduction of Mr. Benno Kossin & Miss Sophie Mitchell, Woods Cross High School Student Body Officers
|
|
| Presenter: |
Dr. Dan Linford, Superintendent
|
|
| Subject: |
1.B. STUDENT PERFORMANCE
|
|
| Subject: |
1.B.1. Davis High School Symphony Orchestra
|
|
| Presenter: |
Mr. Mitch Hall, Teaching & Learning Dept. Fine Arts Supervisor
|
|
|
Description:
Title: Shenandoah
Composer: Erik Morales Teacher: Mr. Kochenderfer Davis High School is proud to host one of the best orchestra programs in the state. Not only have they received highest accolades from state competitions, festivals, and local universities such as Weber State and the University of Utah, but they are also the only full orchestra ensemble in the entire county. They’re directed by Eric Kochenderfer and Michael Crookston. |
||
| Subject: |
1.C. PUBLIC COMMENT PERIOD
|
|
| Subject: |
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.
|
||
| Subject: |
1.D. BOARD RECOGNITION
|
|
| Subject: |
1.D.1. Recognition of Mr. Brad Christensen, Student & Family Resources Director
|
|
| Presenter: |
Dr. Dan Linford, Superintendent
|
|
| Subject: |
1.D.2. Young Caring for Our Young Foundation
|
|
| Presenter: |
Ms. Kara Toone, Davis Education Foundation Director
|
|
| Subject: |
1.E. INFORMATION ITEMS
|
|
| Subject: |
1.E.1. Committee Reports
|
|
| Subject: |
1.E.1.a. DTC Report
|
|
| Presenter: |
Ms. Brigit Gerrard, Board President
|
|
| Subject: |
1.E.1.b. Audit Committee Report
|
|
| Presenter: |
Ms. Julie Powell, Board Member
|
|
| Subject: |
1.E.2. Board Reports
|
|
| Presenter: |
Board members
|
|
| Subject: |
1.E.3. Student-Body Officer Reports
|
|
| Presenter: |
Mr. Benno Kossin & Miss Sophie Mitchell, Woods Cross High School Student-Body Officers
|
|
| Subject: |
1.E.4. Superintendent Report
|
|
| Presenter: |
Superintendent Dan Linford
|
|
| Subject: |
1.E.4.a. New Administrator Appointment for Cook Elementary
|
|
| Presenter: |
Ms. Traci Robbins, Elementary Director
|
|
| Subject: |
1.F. CONSENT ITEMS
|
|
| Subject: |
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 1,2026 Board Meeting, September 15, 2026, Workshop, & September 25, 2026, Board Study Session. Please review the minutes prior to this meeting and feel free to make amendments as needed.
|
||
|
Attachments:
|
||
| Subject: |
1.F.2. 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.
|
||
|
Attachments:
|
||
| Subject: |
1.F.3. 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:
|
||
| Subject: |
1.F.4. 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:
|
||
| Subject: |
1.F.5. 3RM-100 Legal Defense of District Employees (exhibit)
|
|
| Presenter: |
Mr. Ben Onofrio, General Counsel
|
|
|
Description:
5-year Review.
|
||
|
Attachments:
|
||
| Subject: |
1.F.6. 4I-102 Individuals with Disabilities Education Act (exhibit)
|
|
| Presenter: |
Mr. Ben Onofrio, General Counsel
|
|
|
Description:
5-year Review
|
||
|
Attachments:
|
||
| Subject: |
1.F.7. 5S-104 Video Surveillance of District Property (exhibit)
|
|
| Presenter: |
Mr. Ben Onofrio, General Counsel
|
|
|
Description:
5-year Review. Updated language to comply with FERPA laws about reviewing video footage.
|
||
|
Attachments:
|
||
| Subject: |
1.G. BUSINESS ITEMS
|
|
| Subject: |
1.G.1. Board Meeting Schedule (exhibit)
|
|
| Presenter: |
Ms. Brigit Gerrard, Board President
|
|
|
Description:
The Board will review the board meeting schedule for April specifically, and determine need to hold Board Meeting and Workshop on April 20, 2026 due to Spring Break.
|
||
|
Attachments:
|
||
| Subject: |
1.G.2. 4I-002 Graduation Requirements/School Credits First & FINAL (exhibit)
|
|
| Presenter: |
Dr. Logan Toone, Asst. Superintendent
|
|
|
Description:
Updated to comply with HB312
Repeals the civics test requirement Updated to comply with HB426 Learner Validated Programs |
||
|
Attachments:
|
||
| Subject: |
1.G.3. Bond Resolution (exhibit)
|
|
| Presenter: |
Mr. Tim Leffel, Business Administrator
|
|
|
Description:
Consideration for adoption of a resolution authorizing the issuance and sale of not more than $93,000,000 aggregate principal amount of general obligation and refunding bonds, and related matters.
|
||
|
Attachments:
|
||
| Subject: |
1.G.4. Land Swap at Antelope Elementary School (exhibit)
|
|
| Presenter: |
Mr. Tim Leffel, Business Administrator
|
|
|
Description:
The proposed land swap at Antelope elementary connects our parking lot with the school and provides access to the developer to their land to the West. The developer has also agreed to improve the land between our current parking lot and school. This has been reviewed by both the finance committee and our district real estate agent. We recommend the board approve the land swap agreement.
|
||
|
Attachments:
|
||
| Subject: |
1.G.5. Davis Technical College (DTC) Agreement (exhibit)
|
|
| Presenter: |
Mr. Tim Leffel, Business Administrator
|
|
|
Description:
The District has been in conversations about the Canyons Heights building for several months. The building is owned by the District but the land upon which it is built, is owned by the DTC. This agreement sets forth a future sale the Canyon Heights building contingent upon Legislative funding to the DTC. The agreement provides District access to the facility for 3 years after the sale anticipating an alternate location for existing programs located in the building. Some parts of the facility would have 10 year access.
|
||
|
Attachments:
|
||