Valley Academy Inc. Public Board Meeting Agenda
June 19th, 2025 @ 6:00 pm
539 N 870 W, Hurricane, UT 84737
Welcome
Pledge of Allegiance and Mission Statement
At Valley Academy we are dedicated to achieving excellence in our education, our character, and our pathways* for the future.
Public Comment
The Board requests that you provide written notice to be heard for public comment so we can plan for the time required for this agenda item. Requests may be sent to miranda@valleyacademycharter.com. Please plan ahead for your comments to be 3 minutes or less. Due to open meeting regulations, please be aware that the board will not be able to formally discuss or take action on items brought up in this meeting's public comment period.
Monthly Training Topic: None
Board Member Interviews
Review and discussion of Annual Board Calendar
Student Council Report
Business Manager Monthly Report
Director's Monthly Report
Reports from Board Committees:
Finance/Audit-
Policy
Charter Accountability
Executive
Marketing Taskforce
Approval of the May 15th, 2025 meeting minutes.
Discussion of the Risk Assessment
Discussion and approval of 2025-26 Leadership
Chair
Vice-chair
Secretary
Treasurer
Discussion and possible approval of the 2024-25 SY final budget
Discussion and possible approval of the 2025-26 SY proposed budget
Discussion and possible approval of a retroactive approval of the purchase of the playground shade
Discussion and possible approval to allow Admin and finance committee to approve change orders up to prior approved contingency.
Review of Washington county data on teen pregnancy, child sexual abuse, sexually transmitted diseases and infections, and the number of pornography complaints or instances reported at Valley Academy
Closed session, if needed. Utah Code 52-4-205(a).
Any action necessary from closed session.
Discussion and possible approval of new board member.
Recap and assignment of any action items needed from this meeting
Next proposed meeting is July 10th, 2025.
Adjourn
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 Miranda Kloos at 435-669-6843.