Board Workshop
Live-streamed via YouTube
https://youtube.com/live/L4E2OGiZGKQ?feature=share
Announcements - Pres. Liz Mumford
1. Learning First Presentation - Fairfield Junior High School
Presenter: Mr. Dave Tanner, Secondary School Director & Mr. Adam Thompson, Principal at FJHS
2. TSSP Framework for the 2024-2025 school year & Community Council Update
Presenter: Dr. Logan Toone, Asst. Superintendent & Greg Wilkey, Assessment Director
3. Head Start Overview
Presenter: Mr. John Zurbuchen, Asst. Superintendent & Ms. Maryanne Henderson, Head Start Director
4. Introduce Student Code of Conduct process
Presenter: Mr. John Zurbuchen, Asst. Superintendent
5. Sharp Data Presentation
Presenter: Dr. Logan Toone, Asst. Superintendent
6. Establish Board Commission on Athletics
Presenter: Mr. John Robison, Board Member
Board Meeting
Live-streamed via YouTube
https://youtube.com/live/ws9QmI1ZBn8?feature=share
Introductory Items
1. Welcome
Presenter: Pres. Liz Mumford
2. Pledge of Allegiance
Presenter: Mr. Kenyon Bell, 9th Grade, Centennial Junior High School
Student Performance
1. Martin Luther King Speech Contest Winners
Presenter: Dr. Fidel Montero, Asst. Superintendent & Mr. Chris Carpenter, OEO Dept.
District Coordinator
o Blithe Bigelow, 11th Grade, Farmington High School
o Kenyon Bell, 9th Grade, Centennial Junior High School
o Marlie Buys, 5th Grade, Odyssey Elementary
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. Mr. Taylor Allen, Syracuse High School - UHSAA & NFHS Soccer Coach of the Year
Presenter: Ms. Chadli Bodily, Secondar School Director & Mr. Jed Johansen, Principal,
Syracuse High School
2. Nathan Egan, Music Teacher, Syracuse High School - UMEA Utah Music Educator of
the Year
Presenter: Ms. Chadli Bodily, Secondar School Director & Mr. Jed Johansen, Principal,
Syracuse High School
Information Items
1. Committee Reports
a. USBA
Presenter: Mr. John Robison, Board Member
b. Council of Governments
Presenter: Ms. Brigit Gerrard, Board Vice-President
2. Board Reports
3. Superintendent Report
a. Summit/Gradient Update
Presenter: Dr. Logan Toone, Asst. Superintendent
Consent Items
1. Board Minutes
Presenter: Mr. Craig Carter, Business Administrator
2. Financial Report
Presenter: Mr. Craig Carter, Business Administrator
3. Personnel Report
Presenter: Asst. Superintendent John Zurbuchen
4. Learning Materials Approval
Presenter: Ms. Belinda Kuck, Teaching & Learning Dept. Director
5. School Improvement Plan/LAND Trust Amendments
Presenter: Dr. Greg Wilkey, Assessment Director
Business Items
1. Board Calendar
Presenter: Pres. Liz Mumford, Board President
2. Head Start/Early Head Start Reports
Presenter: Asst. Superintendent John Zurbuchen
3. Printer for Head Start printer
Presenter: Mr. John Zurbuchen, Asst. Superintendent
4. Approval of TSSA/ LAND Trust Framework for the 2023-2024 school year
Presenter: Dr. Greg Wilkey, Assessment Director
5. 3RM-108 School Resource Officers Second and FINAL
Presenter: Mr. Ben Onofrio, General Counsel
6. 6F-103 Purchasing Policy First and FINAL
Presenting: Mr. Ben Onofrio, General Counsel
7. 7SS-001 Information Systems Security First and FINAL
Presenting: Mr. Ben Onofrio, General Counsel
8. Central Davis Junior High Chiller Replacement
Presenter: Mr. Craig Carter, Business Manager
9. Freeport Center Freezer Replacement Architect Selection
Presenter: Mr. Craig Carter, Business Manager
10. Clearfield High School Addition and Remodel Cm/Gc Selection
Presenter: Mr. Craig Carter, Business Manager
11. Land Sale to Layton City
Presenter: Mr. Craig Carter, Business Manager
12. Land Sale to West Point City
Presenter: Mr. Craig Carter, Business Manager
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
Closed Meeting - Administration Building
The Board will go into closed session immediately following board meeting for the purpose of negotiation and personnel.