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 and roll call
2. Pledge of Allegiance
3. Introduction of New Trustee Ginger Chinn
4. Administration of the Oath of Office
5. Introduction of Students of the Year
6. Public Comment
7. Approval of Consent Calendar
a. Minutes of December 4, 2025
b. Budget and Accounting Report/Investment Report
c. Key Performance Indicators Report
d. Business and Economic Development Report
e. Foundation Activity Report
f. Campus Development Update
g. Scholarship Issuance Report
h. Career Path High Report
i. FY 2026 Budget Modification
j. GRAMA Policy and Procedures
k. Student Code of Conduct and Discipline Policy
l. Student Leave of Absence Policy
m. Student Grievance Policy and Procedures
n. Admissions and Registration Policy and Procedures
o. Refund of Tuition and Fees Policy
p. Rescind Executive Employee Credit Card Policy
q. FY 2027 Program Changes
r. FY 2027 Board of Trustees Meeting Schedule
8. Key Performance Indicator Report and FY 2026 Enrollment Update
9. 2026 General Session and FY 2027 Appropriations
10. Approval of FY 2027 Employee Compensation Plan and Related Pay Schedule
11. FY 2027 Budget - First Reading
12. President's Report
13. 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.