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Entity: Utah Board of Higher Education

Body: Dixie Technical College Board of Directors

Notice Title:	Dixie Tech Board Meeting
Notice Tags:	Education
Meeting Location:	610 S. Tech Ridge Drive St. George 84770
Event Date & Time:	March 7, 2018 March 7, 2018 03:30 PM - March 7, 2018 06:00 PM
Description/Agenda:	Dixie Technical College Board of Directors Meeting Professional Building - Board Room (Third Floor) Wednesday, March 7, 2018 3:30 pm AG ENDA Welcome Pledge of Allegiance Invocation Introductions DIXIE TECH BOARD OF DIRECTORS MEETING DATES All meetings begin at 3:30 p.m. in the Stephen Wade Boardroom on the third floor of the Dixie Technical College Professional Building: - Wednesday, March 7, 2018 - Wednesday, May 2, 2018 - No meetings during the summer unless an emergency meeting is needed - Wednesday, September 5, 2018 - Wednesday, November , 2018 - Wednesday, January 9, 2019 - Wednesday, March 6, 2019 - Wednesday, May 1, 2019 ACTION ITEMS 1. Approve the Minutes of the January 23, 2018 Board of Directors Meeting Tab 1 Mark Fahrenkamp 2. Introduce, Approve, and Assign New Employees Tab 2 Derek Hadlock 3. Amended Board Bylaws Tab 3 LaRene Cox Sam Draper 4. Approve 2018-2019 Academic Calendar Tab 4 Camille Lyman 5. Amended Policies Tab 5 a. Employee Tuition and Fee Waiver, and Employee Educational Assistance Program Sam Draper b. English as a Second Language (ESL) Camille Lyman c. Health Insurance Changes Sam Draper d. Job Descriptions Sam Draper e. Payroll Eric Grob f. Retirement Sam Draper g. Storage and Disposal of Non-Hazardous Equipment, Materials, and Supplies Eric Grob 6. Paramedic Program Jordan Rushton/ Derek Hadlock INFORMATION ITEMS 7. School Processes Tab 6 a. Onboarding SOP Sam Draper b. USTC Uniform Policies Sam Draper 8. Update on Hiring Committee Mark Fahrenkamp 9. CTE High School LaRene Cox 10. Finance Update/Budget Report Tab 7 Eric Grob 11. Development Update/Donation Report Tab 8 George Whitehead 12. Facilities Update Owen Olsen 13. Training Update Traci Fitzgerald/ Jordan Rushton 14. Marketing/Ribbon Cutting Update Jenn Forbes 15. Board will go into Closed Session, pursuant to Utah Code 52-4-204, 205, and 206 Mark Fahrenkamp 16. Other Business MEETING ADJOURNED
Notice of Special Accommodations:	In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Dixie Applied Technology College, at 1506 S. Silicon Way, Bldg. 2C, Industrial Training, St George, UT 84780, or at 435-674-8608 at least three working days prior to the meeting.
Notice of Electronic or telephone participation:	NA
Other information:
Contact Information:	Jordan Rushton (435)674-8400 jrushton@dixietech.edu
Posted on:	March 05, 2018 03:18 PM
Last edited on:	February 06, 2020 07:58 PM

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