Meeting will be conducted in-person and electronically.
Anchor location: Davis Technical College, 550 E 300 S, Kaysville, UT 84037
Items open to the public can be accessed electronically by requesting information through
email by 12:00 p.m. on the date of the meeting at wendee.cole@davistech.edu.
1. Welcome, roll call, notice of new trustee appointments, and introduction of special guests
2. Pledge of Allegiance by Carter Leuba, Emergency Medical Technician student
3. Introduction of new trustees
4. Administration of the Oath of Office
5. Introduction of the International HOSA and National SkillsUSA championship winners
6. Public Comment
7. Approval of Consent Calendar
a. Minutes of May 29, 2025 meeting
b. Budget & Accounting and Investment Reports
c. Key Performance Indicators Report
d. Business and Economic Development Report
e. Foundation Activity Report
f. Campus Development Update
g. FY 2027 Capital Improvement Projects
h. Scholarship Issuance Report
i. Career Path High Report
j. FY 2026 Budget Modification
k. On-Call Pay Policy
l. Salary and Wage Administration Policy
m. Discrimination, Harassment, and Sexual Misconduct (including Title IX)
n. Employee Definitions Policy
o. Employee Educational Benefits Policy
p. Free Expression on Campus Policy
q. Terminated Employee Processing Policy and Procedures
r. Animals on Campus Policy
s. Student Attendance Policy and Procedures
t. Leave of Absence Policy
u. Schedule Development Policies and Procedures
v. Services to Students with Disabilities Policy and Procedures
w. Student Grievance Policy and Procedures
8. MOU with Career Path High approval
9. Audit Committee Report
10. Data privacy update and Privacy Program Policy approval
11. Key Performance Indicator Report and FY 2026 enrollment update
12. Program modifications and teach-out approvals
13. FY 2027 appropriations request approval
14. President's Report
15. Special presentations
16. Election of officers and committee members
17. Adjourn
The Board may elect to go into a closed session, which will not be open to the public, pursuant
to Utah Code Title 52, Chapter 4, Sections 204, 205 and 206.
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Wendee Cole at 801-593-2310.
Notice of Electronic or Telephone Participation
Due to the demanding schedules and calibre of board members, electronic meeting participation and voting will be allowed to provide wider opportunities for board participation.