7:00 PM - CALL TO ORDER: Michelle Flynn
. Welcome/Mission Statement and Pledge: Adrianne Murray
7:10 PM - MINUTES
. May 15, 2025 Board Meeting Minutes
7:15 PM- TRAINING: Audit Training
7:25 PM - FINANCE REPORT
. Budget Review - Brian Cates
. Fraud Risk Assessment
7:40PM - POP Update
7:50 PM - BUSINESS ITEMS:
. 4-H Proposal
. Volunteers and Visitor Policy - Policy Committee
. Travel Policy - Pop
. Wellness Policy - Wellness Committee
. Toilet Training Policy
. Announcements-Stephanie Quintero
8:15 PM --ACTION ITEMS
. Audit Committee Members & Terms
. Current Fiscal year Budget
. Next Fiscal Year Annual Budget
. Ratify Director
. School Improvement Plan
. Next School Year's Fundraisers
. 5/6 Overnight Fieldwork
. Fee Policy & Fee Waiver Policy
. School Parent & Family Engagement Policy
. Transfer & Withdrawal Policy
. Sexual Harassment Policy
. Ratify Board Members & Terms
8:30 PM DIRECTOR'S REPORT
. Staffing Update
. Enrollment/Lottery
. Student Achievement
. Professional Development
. Public Relations
8:45 PM - PUBLIC COMMENT
* PUBLIC PLEASE NOTE: All public input will be taken into consideration, but not be discussed by the board during this meeting. Comments will be limited to two minutes each. We appreciate your input and invite your comments. - Promontory Board of Trustees
9:00 PM CLOSED MEETING
9:15 PM - ADJOURN
*Next scheduled board meeting is on August 21, 2025
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 Tammy Stutznegger at 435-919-1900 or via email to tstutznegger@promontoryschool.org at least three working days before the meeting.