Live-streamed via YouTube
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1. BOARD MEETING - Immediately following Public Hearing - Administration Building, 45 East
State Street, Farmington, UT
A. INTRODUCTORY ITEMS
1. Welcome and Introductions
Presenter: Ms. Brigit Gerrard, Board President
2. Introducation of Layton Student Body Officers, Mr. Kino Young & Ms. Ava Kindred
Presenter: Ms. Brigit Gerrard, Board President
3. Pledge of Allegiance
Presenter: Mr. Kino Young, Student Body Officer, Layton High School
B. STUDENT PERFORMANCE
1. Northridge High School Band
C. PUBLIC COMMENT PERIOD
1. Public Comment Rules
Presenter: Ms. Brigit Gerrard, Board President
D. BOARD RECOGNITION
1. Davis High School VEX Robotics State Champions
Presenter: Ms. Chadli Bodily, Secondary Director
E. INFORMATION ITEMS
1. Committee Reports
a. Audit Committee
Presenter: Ms. Julie Powell, Board Member
2. Board Reports
Presenter: Board members
3. Student Body Officer Reports
Presenter: Dr. Dan Linford, Superintendent, Mr. Kino Young & Ms. Ava Kindred, Student
Body Officers, Layton High School
4. Superintendent Report
Presenter: Superintendent Dan Linford
a. Administrative Appointments for 2025-2026
Presenter: Dr. Dan Linford, Superintendent
F. CONSENT ITEMS
1. Board Minutes
Presenter: Mr. Tim Leffel, Business Administrator
2. Financial Report
Presenter: Mr. Tim Leffel, Business Administrator
3. Personnel Report
Presenter: Mr. John Zurbuchen
4. Head Start/ Early Head Start Reports
Presenter: Mr. John Zurbuchen, Asst. Superintendent
5. 2HR-112 Administrative Contract Provisions
Presenter: Mr. Ben Onofrio, General Counsel
6. 5S-001 Enrollment Options for Students
Presenter: Mr. Ben Onofrio, General Counsel
7. Instructional Materials Approval
Presenter: Mr. TJ Strain, Teaching & Learning Dept. Director
8. School Improvement Plan/LAND Trust Amendments
Presenter: Dr. Greg Wilkey, Assessment Director
G. BUSINESS ITEMS
1. Boundary realignment for Sand Springs Elementary School and Sunburst Elementary
School to take effect in the 2025-2026 school year. First and FINAL
Presenter: Ms. Traci Robbins, Elementary Director
2. Audit Committee Recommendations
Presenter: Ms. Julie Powell, Board Member
3. Woods Cross High School Waterline Replacement
Presenter: Mr. Tim Leffel, Business Administrator
4. South Davis Junior High Boiler Replacement
Presenter: Mr. Tim Leffel, Business Administrator
5. Tolman Elementary Boiler Replacement
Presenter: Mr. Tim Leffel, Business Administrator
2. CLOSED MEETING - Administration Bldg., Third Floor Board Room
Presenter: Ms. Brigit Gerrard, Board President
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.