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. Introduction of Davis High School Student-Body Officer
|
1.A.3. Pledge of Allegiance
|
1.B. STUDENT PERFORMANCE
|
1.B.1. Davis High School Bell Choir
|
1.C. PUBLIC COMMENT PERIOD
|
1.C.1. Public Comment Rules
|
1.D. BOARD RECOGNITION
|
1.D.1. Bountiful High School Football Team State Champions
|
1.D.2. Gratitude of Board Service
a. Mr. John Robison b. Ms. Liz Mumford |
1.E. INFORMATION ITEMS
|
1.E.1. Committee Reports
|
1.E.1.a. USBA Report
|
1.E.2. Board Reports
|
1.E.3. Student-Body Officer Report
|
1.E.4. Superintendent Report
|
1.F. CONSENT ITEMS
|
1.F.1. Financial Report (exhibit)
|
1.F.2. Instructional Materials Approval (exhibit)
|
1.F.3. 2HR-203 Military Leave & Reemployment Rights
|
1.F.4. 4I-101 Concurrent Enrollment and Early College Admission
|
1.G. BUSINESS ITEMS
|
1.G.1. Head Start/Early Head Start Report (exhibit)
|
1.G.2. Approval of School TSSA/School LAND Trust Framework for the 2025-2026 school year (exhibit)
|
1.G.3. South Weber CRA
|
1.G.4. 6F-104 Rental Policy First and FINAL (exhibit)
|
1.G.5. 2025-2026 School Calendar Second & FINAL (exhibit)
|
2. CLOSED MEETING - Administration Bldg., Third Floor Board Room
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | December 3, 2024 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. Liz Mumford, Board President
|
|
Subject: |
1.A.2. Introduction of Davis High School Student-Body Officer
|
|
Presenter: |
Dr. Dan Linford, Superintendent
|
|
Description:
Student-Body Officer, Mr. Cruz Rushton, will be representing Davis High School.
|
||
Subject: |
1.A.3. Pledge of Allegiance
|
|
Presenter: |
Mr. Cruz Rushton, Davis High School Student-Body Officer
|
|
Subject: |
1.B. STUDENT PERFORMANCE
|
|
Subject: |
1.B.1. Davis High School Bell Choir
|
|
Presenter: |
Ms. Shanda Stenger, Teaching and Learning Fine Arts Supervisor
|
|
Description:
Davis High School Bell Choir - Directed by Marci May
Rudolph the Red-Nosed Reindeer - Arranged by Douglas Wagner Davis High is one of about 10 Utah schools lucky enough to have a dedicated Handbell Choir class. In addition to our Davis High Concerts, the bell choir performs each year at the Utah "Spring Ring" event and Bells on Temple Square. Thank you for your continued support of this program! |
||
Subject: |
1.C. PUBLIC COMMENT PERIOD
|
|
Subject: |
1.C.1. Public Comment Rules
|
|
Presenter: |
Pres. Liz Mumford
|
|
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. Bountiful High School Football Team State Champions
|
|
Presenter: |
Mr. Dave Tanner, Secondary Director
|
|
Subject: |
1.D.2. Gratitude of Board Service
a. Mr. John Robison b. Ms. Liz Mumford |
|
Presenter: |
Ms. Brigit Gerrard, Board Vice-President
|
|
Subject: |
1.E. INFORMATION ITEMS
|
|
Subject: |
1.E.1. Committee Reports
|
|
Subject: |
1.E.1.a. USBA Report
|
|
Presenter: |
Mr. John Robison, Board Member
|
|
Subject: |
1.E.2. Board Reports
|
|
Presenter: |
Board members
|
|
Subject: |
1.E.3. Student-Body Officer Report
|
|
Presenter: |
Mr. Cruz Rushton, Davis High School Student-Body Officer
|
|
Subject: |
1.E.4. Superintendent Report
|
|
Presenter: |
Superintendent Dan Linford
|
|
Subject: |
1.F. CONSENT ITEMS
|
|
Subject: |
1.F.1. 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.2. Instructional Materials Approval (exhibit)
|
|
Presenter: |
Mr. TJ Strain, Teaching & Learning Dept. Director
|
|
Attachments:
|
||
Subject: |
1.F.3. 2HR-203 Military Leave & Reemployment Rights
|
|
Presenter: |
Mr. Ben Onofrio, General Counsel
|
|
Description:
5-Year Review. No changes.
|
||
Attachments:
|
||
Subject: |
1.F.4. 4I-101 Concurrent Enrollment and Early College Admission
|
|
Presenter: |
Mr. Ben Onofrio, General Counsel
|
|
Description:
Clarifies that the scope for concurrent enrollment are grades 9-12.
|
||
Attachments:
|
||
Subject: |
1.G. BUSINESS ITEMS
|
|
Subject: |
1.G.1. Head Start/Early Head Start Report (exhibit)
|
|
Presenter: |
Asst. Superintendent John Zurbuchen
|
|
Description:
The Board will be asked to approve the Head Start/Early Head Start minutes, budget, enrollment report.
|
||
Attachments:
|
||
Subject: |
1.G.2. Approval of School TSSA/School LAND Trust Framework for the 2025-2026 school year (exhibit)
|
|
Presenter: |
Dr. Greg Wilkey, Assessment Director
|
|
Attachments:
|
||
Subject: |
1.G.3. South Weber CRA
|
|
Presenter: |
Mr. Tim Leffel, Business Administrator
|
|
Attachments:
|
||
Subject: |
1.G.4. 6F-104 Rental Policy First and FINAL (exhibit)
|
|
Presenter: |
Mr. Ben Onofrio, General Counsel
|
|
Attachments:
|
||
Subject: |
1.G.5. 2025-2026 School Calendar Second & FINAL (exhibit)
|
|
Presenter: |
Ms. Ruthanne Keller, Elementary Director
|
|
Description:
The Board will consider the 2025-2026 school year calendar for approval on second and final reading.
|
||
Attachments:
|
||
Subject: |
2. CLOSED MEETING - Administration Bldg., Third Floor Board Room
|
|
Presenter: |
Pres. Liz Mumford
|
|
Description:
The Board will immediately move to go into Closed Session for the purpose of litigation and personnel.
|