Board of Education Closed Meeting - 4:45 p.m.
Administration Building, Farmington, UT
Tuesday, March 2, 2021
Closed Meeting
The Board will go into closed session for the purpose of personnel issues.
Board of Education Meeting Agenda - 6:00 p.m.
Administration Building, Farmington, UT
Tuesday, March 2, 2021
Live streamed via YouTube
https://youtu.be/wItW9BaOTJQ
**Physical distancing and masks will be required.
Introductory Items
1. Public Comment Rules, Welcome, and Introductions
Presenter: Pres. John L. Robison
2. Student Performance - Addison McCrary, Student Storyteller, Ellison Park Elementary
Presenter: Ms. Traci Robbins, Ms. Monica Flint
3. Pledge of Allegiance
Presenter: Ms. Sophia Leavitt, Bountiful High Senior and DSD Student Board Member
Board Recognition
1. Ms. Mindy Simon - Davis Connect 1st Grade Teacher
Presenter: Dr. Logan Toone, Dr. Ryan Hansen, Ms. Stephanie Mouritsen
2. Dr. Tim Best, Ms. Kim Johnson - 2021 Healthy Worksite Award
Presenter: Mr. Craig Carter
Public Comment Period
Public comments will be accepted for approximately eighteen (18) minutes. Each speaker will be allowed a maximum of three (3) minutes.
Information Items
1. Committee Updates
a. Foundation
Presenter: Vice President Marie Stevenson
b. USBA
Presenter: Ms. Cheryl Phipps
c. SEL Report
Presenter: Ms. Brigit Gerrard
2. Superintendent Report
a. COVID Update
Presenter: Asst. Superintendent John Zurbuchen
Consent Items
1. Board Minutes (exhibit)
Presenter: Business Administrator Craig Carter
2. Financial Report (exhibit)
Presenter: Business Administrator Craig Carter
3. Personnel Report (exhibit)
Presenter: Asst. Superintendent John Zurbuchen
Business Items
1. Board Calendar (exhibit)
Presenter: Pres. John L. Robison
2. Head Start/Early Head Start Reports (exhibit)
Presenter: Pres. John L. Robison
3. USBE Resolution No. 2021-01
Presenter: Pres. John L. Robison
3. 6F-302 Audit Review Committee (Draft 2) - SECOND and FINAL Reading (exhibit)
Presenter: Mr. Ben Onofrio
4. 2021-2022 School Fee Schedules - FIRST and FINAL Reading (exhibit)
Presenter: Mr. Ben Onofrio
5. 11IR-100 Nondiscrimination Policy and Complaint Procedures - FIRST and FINAL Reading (exhibit)
Presenter: Mr. Ben Onofrio
6. Northridge High School 'C-Hall' Partial Roof Replacement (exhibit)
Presenter: Mr. Craig Carter
7. Canyon Heights Adult Learning Roof Replacement (exhibit)
Presenter: Mr. Craig Carter
8. North Davis Junior High 'South End' Partial Roof Replacement (exhibit)
Presenter: Mr. Craig Carter
9. Woods Cross High School Welding Shop Renovation (exhibit)
Presenter: Mr. Craig Carter
10. Bountiful City Interlocal Agreement for the Washington Elementary Site (exhibit)
Presenter: Mr. Craig Carter
Board Reports
Closed Meeting - Administration Building
The Board will go into closed session immediately following board meeting for the purpose of negotiations and 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.