Dixie Technical College
Board of Directors Meeting
Professional Building - Board Room (Third Floor)
Wednesday, March 7, 2018
3:30 pm
AG ENDA
Welcome
Pledge of Allegiance
Invocation
Introductions
DIXIE TECH BOARD OF DIRECTORS MEETING DATES
All meetings begin at 3:30 p.m. in the Stephen Wade Boardroom on the third floor of the
Dixie Technical College Professional Building:
- Wednesday, March 7, 2018
- Wednesday, May 2, 2018
- No meetings during the summer unless an emergency meeting is needed
- Wednesday, September 5, 2018
- Wednesday, November , 2018
- Wednesday, January 9, 2019
- Wednesday, March 6, 2019
- Wednesday, May 1, 2019
ACTION ITEMS
1. Approve the Minutes of the January 23, 2018 Board of Directors
Meeting Tab 1 Mark Fahrenkamp
2. Introduce, Approve, and Assign New Employees Tab 2 Derek Hadlock
3. Amended Board Bylaws Tab 3 LaRene Cox
Sam Draper
4. Approve 2018-2019 Academic Calendar Tab 4 Camille Lyman
5. Amended Policies Tab 5
a. Employee Tuition and Fee Waiver, and Employee
Educational Assistance Program Sam Draper
b. English as a Second Language (ESL) Camille Lyman
c. Health Insurance Changes Sam Draper
d. Job Descriptions Sam Draper
e. Payroll Eric Grob
f. Retirement Sam Draper
g. Storage and Disposal of Non-Hazardous Equipment,
Materials, and Supplies Eric Grob
6. Paramedic Program Jordan Rushton/
Derek Hadlock
INFORMATION ITEMS
7. School Processes Tab 6
a. Onboarding SOP Sam Draper
b. USTC Uniform Policies Sam Draper
8. Update on Hiring Committee Mark Fahrenkamp
9. CTE High School LaRene Cox
10. Finance Update/Budget Report Tab 7 Eric Grob
11. Development Update/Donation Report Tab 8 George Whitehead
12. Facilities Update Owen Olsen
13. Training Update Traci Fitzgerald/
Jordan Rushton
14. Marketing/Ribbon Cutting Update Jenn Forbes
15. Board will go into Closed Session, pursuant to Utah Code 52-4-204,
205, and 206 Mark Fahrenkamp
16. Other Business
MEETING ADJOURNED
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 Dixie Applied Technology College, at 1506 S. Silicon Way, Bldg. 2C, Industrial Training, St George, UT 84780, or at 435-674-8608 at least three working days prior to the meeting.