09/18/2024 Salt Lake Education Foundation Board Meeting
Notice Type(s)
Meeting
Event Start Date & Time
September 18, 2024 12:00 PM
Event Deadline Date & Time
09/18/24 12:00 PM
Description/Agenda
AGENDA
WELCOME Rick Davis 1
FINANCIAL UPDATE Danny Payne 5
- Recommendation for Investment Account Transfer
BOARD BUSINESS Rick Davis 10
- Approval of Past Minutes (May 8, 2024, and July 31, 2024)
- Election of Chair-Elect
SUPERINTENDENT'S UPDATE Dr. Elizabeth Grant 5
BOARD MEMBERS' UPDATE 10
PRESENTATION:
- Salt Lake City School District Bond Information Alan Kearsley/Yándary Chatwin 10
- T-Mobile/Internet Access Beyond the Classroom James Yapias 10
- Utah Transit Authority Van Proposal 10
CONTRACT AND MOU UPDATES James Yapias
- Wasatch Mountain Institute (Complete)
- English Skills Learning Center (Complete)
- University of Utah Piano Outreach Program (Pending Approval)
- Bad Dog Arts (Complete)
- Wasatch Community Gardens (Pending Approval)
- Community Foundation of Utah Funding Agreement (Complete)
- E-STITCH Program MOU with USU Professor - Sole Source (Pending Approval)
- University Neighborhood Partners, Westside Leadership Institute (Pending Approval)
- University Neighborhood Partners, Bridge Program (Pending Approval)
- Girls on the Run (Pending Approval)
- Utah Grandparents Foster Program (Pending Approval)
DONATIONS AND GRANTS (Jul 1-Sep 9, 2024) James Yapias
- Boeing $75,000 (District STEM)
- The Ron McBride Foundation $55,000 (Northwest, Glendale, Parkview, and Escalante)
- University of Utah Athletics Department $50,000 GIK (Newman Elementary Makeover)
- Smith's Food & Drug $20,000 (East and West Teen Centers)
- Fidelity Corporate Services $3,000 (Family Support)
- Walmart Corporate Office $3,000 (Glendale Middle School Musical Instruments)
OTHER BUSINESS James Yapias
CALENDAR
- Wednesday, November 20, 2024, SLEF Board Meeting, 12-1 p.m.
- Wednesday, January 15, 2025, SLEF Board Meeting, 12-1 p.m.
- Wednesday, March 19, 2025, SLEF Board Meeting, 12-1 p.m.
- Wednesday, May 21, 2025, SLEF Board Meeting, 12-1 p.m.
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 the ADA coordinator at 440 East 100 South, at least three working days prior to the meeting.
No district employee or student shall be subjected to discrimination in employment or any district program or activity on the basis of age, color, disability, gender, gender identity, genetic information, national origin, pregnancy, race, religion, sexual orientation, or veteran status. The district is committed to providing equal access and equal opportunity in its programs, services and employment including its policies, complaint processes, program accessibility, district facility use, accommodations and other Equal Employment Opportunity matters. The district also provides equal access to district facilities for all youth groups listed in Title 36 of the United States Code, including scouting groups. The following person has been designated to handle inquiries and complaints regarding unlawful discrimination, harassment, and retaliation: Whitney Banks, Compliance and Investigations, 440 East 100 South, Salt Lake City, Utah 84111, (801) 578-8388. You may also contact the Office for Civil Rights, Denver, CO, (303) 844-5695.
Notice of Electronic or Telephone Participation
Electronic Meetings. The Foundation Board authorizes that an electronic board meeting may be held if requested by a member of the board.
Other Information
Copies of the agenda and board meeting minutes can be found on the Foundation's website: https://www.saltlakeeducationfoundation.org/about-us/slef-board-meetings