AGENDA
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1. Board Meeting Welcome and Roll Call
2. Pledge of Allegiance
3. Public Comment
a. CKLA Math for grades K-8 Curriculum
4. Consent Calendar
a. April 17, 2025 Board Meeting Minutes
5. Reports
a. Administrative Report
b. Finance Report
i. Fraud Risk Assessment
ii. Annual Commitment to Ethical Behavior
6. Board Business
a. Audit Engagement Letter
b. 2024-2025 Budget Amendment
c. 2025-2026 Proposed Budget
d. Summit Journeys Approval
e. Zoom Invoice
f. Lease
Board of Trustees
06/17/2025 - 03:00 PM
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Board meetings are held via Zoom.
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g. Special Education Services Agreement
h. 2025-2026 Sex Education Committee Approval
i. Policies
i. SHiNE Policy
ii. Paid Parental and Postpartum Recovery Leave Policy
j. Director Employment Agreement
k. Board Member Consideration and Approval
7. Closed Session: to discuss the character, professional competence, or physical or mental
health of an individual pursuant to Utah Code 52-4-205(I)(a).
8. Calendaring
9. Adjourn
In compliance with the Americans with Disabilities Act, individuals needing special accommodations for this meeting should call (801) 987-9497 to
make appropriate arrangements. One or more board members may participate electronically or telephonically pursuant to UCA 52-4-207.
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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.