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 State Winners for SkillsUSA and HOSA
4. Recognition of Stacey Hutchings, Former Director, Career Path High
5. Public Comment
6. Approval of Consent Calendar
a. Minutes of March 12, 2026 meeting
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. FY 2026 Budget Modification
i. Public Entity Resolution
j. Proposed Graduation Speaker
k. National Competition Travel
l. Lash and Brow Technician Program
m. Leave of Absence Without Payment Policy (revised)
n. Sick Leave Policy (revised)
o. Civic Leave Policy (new)
p. Bereavement Leave Policy (new)
q. Disciplinary Sanctions of Personnel Policy and Procedures (revised)
r. Criminal Background Checks Policy (revised)
s. Schedule Development Policy and Procedures (revised)
t. Rescind Administrative Expense Policy
u. Board of Trustees Reappointments
7. Career Path High (CPH)
a. Enrollment Report
b. Financials
c. Early Technical College Charter High Schools: Background and Opportunities (presentation and
discussion)
d. Action: Pursue the transfer of authorization of Career Path High to the Utah State Charter
School Board
8. Student Information System: Plan and Approval to Proceed
9. Approval of FY 2027 Budget
10. President's Report
11. 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.