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 State Winners for SkillsUSA and HOSA
4. Public Comment
5. Approval of Consent Calendar
a. Minutes of March 28, 2023
b. Budget and Accounting 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. Budget Modification
i. National Competition Travel
j. Student Attendance Policy and Procedures
k. Leave of Absence Policy
l. Americans with Disabilities Act-Employment Policy and Procedures
m. Hiring Policy and Procedures
n. Employment At-Will Policy
o. Disciplinary Sanctions Policy
p. Employment Grievance Policy
6. Career Path High
a. Background
b. Performance Report
b. Financials
c. Discussion
7. Research and Strategy Division Items
a. Approval of FY 2026-2028 College Strategic Plan
b. Efficiency and Automation Projects Priorities
8. Approval of FY 2026 Budget
9. President's Report
10. 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.