I. Introduction
a) Welcome - Chair Cuch
b) Pledge of Allegiance - Chair Cuch
c) Student(s) of the Month - VP Jackson
d) Event Calendar - EA Justice
II. Approval of the Consent Calendar
a) Minutes of January 21, 2026 Board of Trustees Meeting
b) Financial Report as of December 31, 2025
c) Investment Report as of December 31, 2025
III. Oath of Office - VP Allred
Ben Allred
IV. Student Experience - VP Jackson
a) Marlayna Sparger (Welding Technology)
b) Tiero Mecham (Network and Cybersecurity)
V. Community Connectivity Award
a) Williams - President Weight/Ed Vining (Williams), Brian Ownsby (Williams)
VI. Programmatic Presentation
a) Commercial Driver's License (CDL) - Director Taylor, Tycen Lear
VII. Action Items
a) Policies - Committee Chair Brinkerhoff/SHRP Price
i) 805 - School Accident Reimbursement
MEMORANDUM
b) Programmatic Updates - Committee Chair Gagon/VP Bostick
i) Law Enforcement Officer
ii) Basic Corrections Officer
iii) Special Function Officer
MEMORANDUM
c) Board Committee Assignments
VIII. Information/Discussion Items
a) Investment Study Report - Manager Mower
b) Policy Committee Report - Committee Chair Brinkerhoff
c) Instruction & Student Affairs Committee Report - Committee Chair Gagon
d) Fiscal Committee Report - Committee Chair Gardiner
e) President's Report - President Weight
IX. Additional Information Resources
a) Student Affairs Data Report as of January 31, 2026
b) Marketing Report/Media Publications
c) Personnel Report
d) Custom Fit Report
Closed Session
Board may elect to go into closed session, which will not be open to the public, pursuant to Utah Code Section 52-4-204-206.
X. Adjourn
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 435-722-6904.