CALL TO ORDER
PLEDGE OF ALLEGIANCE
INSPIRATIONAL THOUGHT OR REFLECTION
RECOGNITIONS
COMMUNITY COMMENTS*
APPROVAL OF MINUTES
CLAIMS
ROUTINE BUSINESS
1. Budget Summary
2. Alpine Foundation Board Summary
3. Personnel Hiring and Releases
4. LEA Specific Licenses
5. School LAND Trust Amendments
ACTION ITEMS
1. FY25 Final Budget
2. FY26 Tentative Budget
3. The Middle and High School Boundary Adjustments for the Wild Flower Development in Saratoga Springs.
4. The Elementary and Secondary School Boundary Adjustments for the Inverness Development in Lehi.
5. 2025-26 School Fee Schedule and Spend Plans
6. Resolution 2025-009 - Sale of CTE Home in Orem
7. Resolution 2025-010 - Sale of CTE House in Lehi
DISCUSSION/ACTION ITEMS
1. 2026 Board Meeting Schedule
2. Policy 4162 Health and Disability (Adopt the postpartum and parental leave required by state statute)
3. Policy 4412 Health and Disability Leave (Adopt postpartum & parental leave required by state statute, parental
leave highlights)
4. Policy 5250 Electronic Communication & Devices
5. Policy 4078 Bullying Policy (retire)
6. Policy 5181 Bully Policy (retire)
7. Policy 7110 Bullying Prevention (combined)
REPORTS
1. Membership Report
BOARD MEMBER AND SUPERINTENDENT REPORTS AND INFORMATION ITEMS
ADJOURNMENT OR ROLL CALL FOR CLOSED SESSION AS NEEDED TO DISCUSS
PERSONNEL,
PROPERTY, AND
LITIGATION
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 Kevin Thomas, 801-610-8548, 24 hours prior to the meeting.