Board Workshop - 4:00 p.m.
Administration Building, Farmington, UT
Tuesday, July 18, 2023
Live-streamed via YouTube
https://youtube.com/live/8_XFjQlXQfc?feature=share
Announcements - Pres. Liz Mumford
WORKSHOP AGENDA ITEMS
1. Administrative Changes
Presenter: Superintendent Dan Linford
2. Boundary Study Report
Presenter: Dr. Gwen Hill and Dr. Helene Van Natter
3. Board Professional Development
Presenter: Pres. Liz Mumford
Board of Education Meeting Agenda - 6:00 p.m.
Administration Building, Farmington, UT
Tuesday, July 18, 2023
Live-streamed via YouTube
https://youtube.com/live/LCw-y154Jtk?feature=share
Introductory Items
1. Welcome
Presenter: Pres. Liz Mumford
2. Pledge of Allegiance
Presenter: Mr. John Robison
Public Comment Period
1. Public Comment Rules
Presenter: Pres. Liz Mumford
Public comments will be accepted for approximately thirty (30) minutes. Each speaker will be
allowed a maximum of two (2) minutes.
Information Items
1. Board Reports
2. Superintendent Report
Consent Items
1. Board Minutes
Presenter: Mr. Craig Carter, Business Administrator
2. Financial Report
Presenter: Mr. Craig Carter, Business Administrator
3. Personnel Report
Presenter: Mr. John Zurbuchen, Assistant Superintendent
4. 4I-001 Individual Learning Plan and Plan for College and Career Readiness
Presenter: Ben Onofrio, General Counsel
5. 5S-300 Authorization of School Personnel to Administer Medication
Presenter: Ben Onofrio, General Counsel
6. 10CR-201 Charitable Solicitation
Presenter: Ben Onofrio, General Counsel
7. Sensitive materials appeal committee recommendation
Presenter: Dr. Logan Toone, Asst. Superintendent
8. School Improvement Plan/LAND Trust Amendments
Presenter: Dr. Greg Wilkey, Assessment Director
Business Items
1. Calendar
2. Syracuse CRA Proposal
Presenter: Mr. Craig Carter, Business Administrator
3. Cook Elementary Office Remodel HVAC
Presenter: Mr. Craig Carter
4. Bountiful Elementary Rebuild GMP
Presenter: Mr. Craig Carter
5. Summit Follow-up
Presenter: Ms. Kristen Hogan
Closed Meeting - Administration Building
The Board will go into closed session immediately following Board meeting for the purpose of litigation.
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.
Notice of Electronic or Telephone Participation
NA
Other Information
A Closed Meeting May Be Held to Discuss Property, Negotiations, Personnel Issues, Pending Litigation or Development of Security.