Board of Education Workshop Agenda - 4:00 p.m.
Administration Building, Farmington, UT
Tuesday, November 14, 2023
Live-streamed via YouTube
https://youtube.com/live/zrHRokOVK1g?feature=share
Introductory Items
1. Welcome
Presenter: Pres. Liz Mumford
2. Pledge of Allegiance
Presenter: Ms. Julie Powell, Board Member
Agenda Items
1. Learning First Presentation - Sand Springs Elementary
Presenter: Ms. Traci Robbins, Elementary Director
2. New Special Education Rules
Presenter: Mr. John Zurbuchen, Asst. Superintendent & Ms. Tiffany Midgley, SPED Director
3. Belonging & Inclusion: Engagement and Community Activities
Presenter: Dr. Fidel Montero, Asst. Superintendent
4. Consolidation of Foxboro and Odyssey French Dual Language Immersion Programs
Presenter: Dr. Logan Toone, Asst. Superintendent & Ms. Traci Robbins, Elementary Director
5. Handbook Highlight: Review vacancy process
Presenter: Pres. Liz Mumford
Public Hearing - 6:00 pm
Administration Building, Farmington, UT
Tuesday, November 14, 2023
1. TIME CERTAIN ITEM - 6:00 P.M. - PUBLIC HEARING
The public will be given an opportunity to address the Board regarding Board
Compensation.
2. Welcome and Introductions
Presenter: Pres. Liz Mumford
3. Board Compensation
Presenter: Mr. Craig Carter, Business Manager
Board of Education Workshop Agenda - Immediately Following Public Hearing
Administration Building, Farmington, UT
Tuesday, November 14, 2023
Live-streamed via YouTube
https://youtube.com/live/RVuZ6q-a-v0?feature=share
Introductory Items
1. Welcome
Presenter: Pres. Liz Mumford
2. Student Performance - South Davis Jr. High School Theater Program
Presenter: Ms. Shanda Stenger
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.
Board Recognition
1. Unified Sports
Presenter: Dr. Tim Best, Healthy Lifestyles Director & Ms. Jodi Lunt, Davis
Foundation Director
2. Bountiful Elementary Office Assistants
Presenter: Ms. Traci Robbins, Elementary Director
Information Items
A. Committee Reports
1. Strategic Plan Workgroup
Presenter: Mr. John Robison, Board Member
2. Davis Foundation
Presenter: Ms. Emily Price, Board Member
3. Board Reports
4. Superintendent Report
a. Summit Update
Presenter: Dr. Logan Toone, Asst. Superintendent
b. Audit Report
Presenter: Mr. Tim Leffel, Finance Director
Consent Items
1. Board Minutes (exhibit)
Presenter: Mr. Craig Carter, Business Administrator
2. Financial Report (exhibit)
Presenter: Mr. Craig Carter, Business Administrator
3. Personnel Report (exhibit)
Presenter: Asst. Superintendent John Zurbuchen
4. School Improvement Plan/LAND Trust Amendments (exhibit)
Presenter: Dr. Greg Wilkey, Assessment Director
5. Sensitive Materials Appeal Committee Recommendation (exhibit)
Presenter: Dr. Logan Toone, Asst. Superintendent
6. Learning Materials Approval (Literature for Classroom Use) (exhibit)
Presenter: Ms. Belinda Kuck, Teaching & Learning Dept. Director
Business Items
1. Head Start/Early Head Start Reports (exhibit)
Presenter: Asst. Superintendent John Zurbuchen
2. Boundary and School Closure (exhibit) FIRST READING
Presenter: Ms. Ruthanne Keller, Dr. Helene Van Natter, Mr. Steve Snow
3. 2024-2025 Calendar (exhibit) FIRST READING
Presenter: Ms. Ruthanne Keller, Elementary Director
4. 10CR-006 Translation and Interpretation Support (exhibit) SECOND AND
FINAL
Presenter: Mr. Ben Onofrio, General Counsel
5. Layton High School Addition and Remodel Cm/Gc Selection (exhibit)
Presenter: Mr. Craig Carter, Business Administrator
6. Special Education Procedure Manual Updates (exhibit)
Presenter: Mr. John Zurbuchen, Asst. Superintendent & Ms. Tiffany Midgley,
Special Education Director
7. Board Compensation Adjustment
Presenter: Craig Carter
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.