Board Meeting AGENDA
Thursday, June 12, 2025, 5:30 PM in person and via Zoom
380 E 3090 S, Washington UT 84780
https://uetn-org.zoom.us/j/9689697021
Start Recording
Welcome/Roll Call
Approval of Minutes
May 8, 2025
Public comments: Please note the Board will not take action on an item introduced during this
portion of the agenda pursuant to Utah Code 52-4-202(6)(b).
Administration Report:
Director's report: Hall
Marketing Update: Carson
School Safety and Student Wellness: Jensen
Financial Report: Vertex Financial Team
Committee Reports:
Academic Excellence:
Finance Committee: Al Pappas
Audit Committee: Al Pappas
Compensation Committee: Al Pappas
Governance: Jessica Davis
Public Relations:
Strategic Vision: Carrie Willis
Discussion/Action Items:
Seating of new Board Member: Pete Machrone
Approval of FY 26 Fee Schedule
Approval of FY 26 Budget
Approval to Participate in FY 26 Mental Health Screening Program
Policy Approvals: 517 Civility Policy
Closed Session to discuss the character or competence of an individual, real estate, or other
approved topic. Roll call vote required pursuant to Utah Code 52-4-204, 205.
Reconvene - Take all appropriate action in relation to closed session items.
Next Meeting: Thursday July 10th, 2025
Adjourn
Notice of Special Accommodations:
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including
auxiliary communicative aids and services) during this meeting should notify Christy Hall at 435-319-0105.
Notice of Electronic or telephone participation: NA
Location:
380 E 3090 S, Washington, 84780
Contact information:
PBM-00001535, chall@stgacademy.org, (435)319-0105
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 Christy Hall at 435-319-0105.