4:00 - 4:10 pm
Molly Foster, Chair
Opening
Welcome, Call to Order, Roll Call
Board Member Bright Spots
Approval of Minutes - May 21, 2025 Not yet approved
4:10 - 4:45 pm
John Tripp, Exec. Director
Shelly Jenkins
Executive Director Report
Summit Leadership Adventure Report - Martin Frey
2025-2026 Enrollment Report
Grade Distribution Update
CSI Report
Assessment Update
HB396 Update
Sharla Nelson
School Climate Survey
2024-25 Staff School Climate Survey
2024-25 Parent School Climate Survey
2024-25 Student School Climate Survey
Adam Hailstone, WL Rep.
Williamsburg Learning Report
4:45 - 5:15 pm
Matt Lovell, Bus. Manager
Financial Committee Report
May 2025 Budget Report
FY26 proposed budget
Discuss and Approve FY26 Budget
Molly Foster, Board Chair
Executive Committee Report
Proposed Board Retreat Date
October 11, 2025, Lehi, UT 9 am to 4 pm
Legacy Scholarship proposal and possible vote to pursue this.
JohnTripp, Exec. Director
John Tripp, Proposer
ED Monitoring Reports per annual agenda
2.11 School Activities
State Assurances FY26
Discuss the RFP for Summer Leadership Camp
Public comment (The Board will not take action on an item introduced during this portion of the agenda)
5:15 - 5:25 pm
Jeff Walsh
Board assessment and development
Discuss assigned chapters from Charter School Board University
5:25 - 5:30 pm
Molly Foster
Closing
Upcoming Calendar Events
No meetings in July
August 8- Fall Courses published
August 11 - Fall Semester Begins
August 11 & 12 - Student Orientation
August 13 - Start of Live online classes
Next Board Meeting - August 20, 2025
Adjournment
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 Busch Jones at 385-243-0021.
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