Welcome & Call to Order
1. Opening Remarks
2. Pledge of Allegiance (in suitable environment)
3. Roll Call
Public Comment
Reports
1 Director Presentations. (~30 minutes)
1.a. Report on Annual site review for the Federal Nutrition Program.
1.b. Report on the Provo Water Inspection.
1.c. Report on the Title 1 School Improvement Plan.
1.d. Dual immersion survey and program starting in the first grade.
1.e. 2019-2020 Proposed TCS Calendar.
1.f. Report on TSI (Targets Support and Improvement) Designation.
1.g. State Growth Goal.
2. Financial Update. (~10 minutes)
3. Business Manager Update. (~10 minutes)
4. Presentation by the Parent Guild. (~5 minutes)
5. Additional nutrition options. (~5 minutes)
6. PTO Policy. (~5 minutes)
7. Fundraising items. (~10 minutes)
8. Review of Lindy Townsend's contract and deliverables. (~10 minutes)
9. Scheduling of Budget and School Land Trust Meetings Planning Meetings.
Consent Agenda
1. Previous meeting minutes.
Action Agenda
1. Business Manager Position.
2. chool Land Trust Evaluation and Plan
3. Proposed 2019-2020 Title 1 School Improvement Plan
4. Proposed 2019-2020 TCS Calendar.
5. Dual immersion Grant Acceptance.
6. Revisions to the nutrition options.
7. Fundraising options.
8. PTO Policy Changes.
9. Board requirement: 53G-11-402 and R277-481-3
Board Training
1. Discussion on duties and responsibilities of the Board of Trustees. (~10 minutes)
Closed Meeting
The Treeside Charter School Board will a consider a motion to close the meeting for the purposes of holding a strategy session to discuss pending or reasonably imminent litigation, and/or to discuss the purchase, sale, exchange, or lease of real property, and/or the character, professional competence, or physical or mental health of an individual in conformance with § 52-4-204 and 52-4-205 et. seq., Utah Code.
Adjourn
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 the school at (385) 309-1668