Board of Education Meeting Agenda - 6:00 p.m.
Davis School District Administration Building
45 East State Street, Farmington, UT
Introductory Items
1. Public Comment Rules, Welcome, and Introductions - Pres. John L. Robison
2. Pledge of Allegiance - Ms. Marie Stevenson
Board Recognition
1. Ms. Rosalind Van Vleet, 2019 Huntsman Awards for Excellence in Education - Mr. Dave Tanner
2. Ms. Jeana Stockdale, Utah State PTA President - Ms. Cheryl Phipps
Public Comment Period
Public comments on items which are not otherwise on a Board agenda will be accepted for approximately fifteen (15) minutes. Each speaker will be allowed a maximum of three (3) minutes.
TIME CERTAIN ITEM - 6:30 P.M. - PUBLIC HEARING
The public will be given an opportunity to address the Board regarding FY 2018-2019 Final Budget and FY 2019-2020 Tentative Budget.
Information Item
1. Policy and Review Committee Report - Pres. John L. Robison
Consent Items
1. Board Minutes (exhibit) - Mr. Craig Carter
2. Financial Report (exhibit) - Mr. Craig Carter
3. Personnel Report (exhibit) - Mr. John Zurbuchen
4. 1B-010 Qualifications, Authorities, Power and Responsibilities (exhibit) - Mr. Ben Onofrio
Public Comments on Business Items
Public comment will be accepted for a maximum of fifteen (15) minutes. Each speaker will be allowed a maximum of three (3) minutes.
Business Items
1. Board Calendar (exhibit) - Pres. John L. Robison
2. Head Start/Early Head Start Reports (exhibit) - Pres. John L. Robison
3. Reappointment of DSD Business Administrator - Pres. John L. Robison
4. Farmington City RDA Extension - Pres. John L. Robison, Mr. Craig Carter
5. 5S-302 Nutrition and Physical Activity Wellness Policy (exhibit) - FIRST READING - Mr. Tim Best, Mr. Ben Onofrio 6. 5S-100 Student Conduct and Discipline and Acceptable Use Agreements (exhibit) FIRST READING - Mr. Ben Onofrio
7. School Improvement/LAND Trust Plans - Dr. Logan Toone
8. TSSA Framework (exhibit) and School TSSA Plans - Dr. Logan Toone
9. Early Literacy Plan (exhibit) - Dr. Logan Toone, Ms. Traci Robbins
10. Curriculum Review Committee (exhibit) - Dr. Logan Toone, Mr. Tim Best
11. Adoption of final 2018-19 legal budget - Mr. Craig Carter
12. Approval of the tentative 2019-20 budget - Mr. Craig Carter
New Business
1. Discussion time for Board members to present items for future agendas - Pres. John L. Robison
Information Items
1. Board and Superintendent Reports - Pres. John L. Robison
CLOSED MEETING - Administration Bldg., Third Floor Board Room
The Board will immediately move to go into Closed Session for the purpose of
personnel issues.
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, persons needing special accommodations for this meeting should call Steve Baker at 801-402-5315 to make appropriate arrangements. Advance notice is appreciated.