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 by Susan Haugen, International HOSA silver medalist, Nursing Assistant student
3. Introduction of the International HOSA and National SkillsUSA Championship Winners
4. Public Comment
5. Approval of Consent Calendar
a. Minutes of September 10, 2026 meeting
b. Budget and Accounting Report/Investment Report
c. Key Performance Indicators Report
d. Foundation Activity Report
e. Campus Development Update
f. Scholarship Issuance Report
g. Career Path High Report
h. FY 2027 Budget Modification
i. FY 2028 Capital Improvement Projects
j. Student Due Process Policy (new)
k. Religious Accommodations Policy (new)
l. Anti-Hazing Policy (new)
m. Campus Clubs Approval Policy (new)
n. Weapons on Campus Policy (new)
o. Responsible Artificial Intelligence Usage Policy (new)
p. Years of Service Policy (new)
q. Student Code of Conduct and Discipline Policy (revised)
r. Student Grievance Policy and Procedures (revised)
s. Privacy Notice and Policy (revised)
t. Academic Calendar Policy (revised)
u. Employee Hours of Work Policy (revised)
6. Opening Statement
7. Key Performance Indicator Report and FY 2027 Enrollment Update
8. Student Information System Progress Report
9. GRAMA Report
10. Approval of Campus Master Plan
11. Strategic Reinvestment
a. Background
b. Approval of Reduction in Force Policy (revised)
c. Approval of Retirement Incentives Policy (revised)
12. Approval of FY 2028 Appropriations Request
13. Career Path High
a. Update
b. Rescind the motion of the May 28, 2026 meeting to pursue the transfer of Career Path High authorization to the Utah State Charter School Board
14. President's Report
15. 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.