Meeting will be conducted in-person and electronically.
Anchor location: Davis Technical College, 550 E 300 S, Kaysville, UT 84037
Items open to the public can be accessed electronically by requesting information through
email by 12:00 p.m. on the date of the meeting at wendee.cole@davistech.edu.
1. Welcome and roll call
2. Pledge of Allegiance
3. Introduction of New Trustee Andrea Brooks
4. Oath of Office
5. Introduction of Students of the Year
6. Introduction of New Employees
7. Public Comment
8. Approval of Consent Calendar
a. Minutes of December 5, 2024
b. Budget and Accounting Report/Investment Report
c. Key Performance Indicators Report
d. Business and Economic Development Report
e. Foundation Activity Report
f. Campus Development Update
g. Scholarship Issuance Report
h. Career Path High Report
i. FY 2025 Budget Modification
j. Student Grievance Policy and Procedures
k. FY 2026 Board of Trustees Meeting Schedule
9. Approval of Foundation Liaison Appointment
10. Instruction and Student Success Division
a. Approval of Control Systems and Robotics Program
b. Approval of FY 2026 Program Changes
11. 2025 General Session and FY 2026 Appropriations
12. FY 2026-2028 College Strategic Plan - First Reading
13. Approval of FY 2026 Employee Compensation Plan and Related Pay Schedule
14. FY 2026 Budget - First Reading
15. President's Report
16. Adjourn
The Board may elect to go into a closed session, which will not be open to the public, pursuant
to Utah Code Title 52, Chapter 4, Sections 204, 205 and 206.
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Wendee Cole at 801-593-2310.
Notice of Electronic or Telephone Participation
Due to the demanding schedules and calibre of board members, electronic meeting participation and voting will be allowed to provide wider opportunities for board participation.