Odyssey Charter School Governing Board Meeting
June 12, 2025, Odyssey Charter School Music Room 6:30pm
Welcome/ call to order:
approve Agenda
approve minutes from May 8, 2025, meeting
Public comment
Please limit comments to 5 minutes. The board may comment on issues raised during this period, but State law does not allow the board to take final action on issues raised during this time unless they are already on the agenda for a vote (USC-52-4-202 6c).
Training: 'Questions to Ask at Your Board Meeting'
Update on Board Member Training Completion
School performance (15 minutes)
Director's report
Business Manager's Report
Governance (30 minutes)
Review and Approval of Proposed Budget Draft for FY26 and Updated FY25
Review and Approval of Fee Schedule for FY26
Review of SpEd Policy and Procedure Manual
Review of Time and Effort Reporting Policy
Review of Title I Part A Maintenance of Effort Policy
Determination of participation of administering an approved mental health screener
EL #3c 1-3: Financial Planning/Budgeting
BMD #2 d: Monitoring CEO Performance
GPP #1: Global Governance Process Policy
GPP #2a: Governing Style
GPP #2b: Board Job Description
Closed Session
Closed session in accordance with Utah code 52-4-205; (a) discussion of the character, professional competence, or physical or mental health of an individual; (b) strategy sessions to discuss collective bargaining; (c) strategy sessions to discuss pending or reasonably imminent litigation; (d) strategy sessions to discuss the purchase, exchange, or lease of real property; (e) strategy sessions to discuss the sale of real property.
Next meeting: July10, 2025 @ 6:30
Adjourn
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
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 801.492.8105.
Notice of Electronic or Telephone Participation
No electronic or telephonic participation is available for the meeting