Board of Education Meeting Agenda - 6:00 p.m.
Administration Building, Farmington, UT
Tuesday, August 6, 2024
Live-streamed via YouTube
https://youtube.com/live/oTm7kgt8VhQ?feature=share
Introductory Items
1. Welcome
Presenter: Ms. Liz Mumford, Board President
2. Pledge of Allegiance
Presenter: Ms. Michelle Barber, Board Member
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
Presenter: Board Members
2. Superintendent Report
Presenter: Dr. Dan Linford, Superintendent
a. Administration Appointments
Consent Items
1. Personnel Report
Presenter: Asst. Superintendent John Zurbuchen
2. Approval of Tim Leffel contract
Presenter: Ms. Liz Mumford, Board President
Business Items
1. Syracuse City CRA
Presenter: Mr. Craig Carter, Business Administrator, Mr. Dave Maughan, Mayor of Syracuse City, Mr. Noah Steele, Syracuse City
2.4I-204 Sensitive Instructional Materials Second and FINAL
Presenter: Dr. Logan Toone, Asst. Superintendent
3. 4I-202 School Library Media Centers First and FINAL
Presenter: Dr. Logan Toone, Asst. Superintendent
4. 4I-200 Instructional Materials Management First and FINAL
Presenter: Dr. Logan Toone, Asst. Superintendent
5. 6F-101 School Fees, Fee Waivers and Provisions in Lieu of a Fee First and FINAL
Presenter: Mr. Ben Onofrio, General Counsel
6. Approval of 2024-25 Curriculum Materials Review Committee
Presenter: Dr. Timothy Best, Healthy Lifestyles Section Director
7. Approval of 2024-25 Early Learning Plan
Presenter: Mr.TJ Strain, Teaching and Learning Dept. Director
8. Bountiful Junior High Window Replacement
Presenter: Mr. Craig Carter, Business Administrator
9. Freeport Center Refrigeration Upgrade GMP
Presenter: Mr. Craig Carter, Business Administrator
10. Affirm Code of Ethics
Presenter: Mr. John Robison & Ms. Emily Price, Board Members
A Closed Meeting May Be Held to Discuss Property, Negotiations, Personnel Issues, Pending Litigation or Development of Security.
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.