In compliance with the Americans with Disabilities Act, persons needing accommodations for this meeting should call 801-444-9378 to make
appropriate arrangements. One or more board members may participate electronically or telephonically pursuant to UCA 52-4-207.
Page 1 of 2
Ascent Academies of Utah 06.16.2025
Ascent Academies of Utah
Board of Directors Meeting
Date: June 16, 2025
Time: 9:00AM
Anchor Location: https://us02web.zoom.us/j/9078319259
AGENDA
CALL TO ORDER
PUBLIC COMMENT (Limited to three minutes each)
CONSENT ITEMS
o March 24, 2025 Board Meeting and Closed Session Minutes
VOTING & DISCUSSION ITEMS
o Board Member Offices
REPORTS
o Director's Report
- Title IX Report
o Finance Report
- Fraud Risk Assessment & Annual Commitment to Ethical Behavior
VOTING & DISCUSSION ITEMS
o 2024/2025 Amended Budget
o 2025/2026 Proposed Budget
o Audit Engagement Letter
o Teacher Student Success Act Plan 2025/2026
o Sex Education Committee Approval
o Meal Prices
o Purchases
o Flooring Service, Inc. Invoice
o OP Office Furniture & Design Group Lunch Tables Invoice
o ETS Invoice
o UCONN Confratuate
o Curriculum Invoices
§ Imagine Learning, Flashlight Learning, Lexia Learning, GoGuardian
o Policies
o Salary Supplement for Highly Needed Educators Program Policy
o Paid Parental and Postpartum Recovery Leave Policy
o Director Employment Agreement
In compliance with the Americans with Disabilities Act, persons needing accommodations for this meeting should call 801-444-9378 to make
appropriate arrangements. One or more board members may participate electronically or telephonically pursuant to UCA 52-4-207.
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Ascent Academies of Utah 06.16.2025
CLOSED SESSION- to discuss the character, professional competence, or physical or mental
health of an individual pursuant to Utah Code 52-4-205(1)(a).
CALENDERING
o 2025/2026 Board Meeting Schedule
ADJOURN
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, persons needing accommodations for this meeting should call 801-444-9378 to make appropriate arrangements.
Notice of Electronic or Telephone Participation
One or more board members may participate electronically or telephonically pursuant to UCA 52-4-207.