Board of Director's Meeting for John Hancock Charter School
Notice Type(s)
Meeting
Event Start Date & Time
June 24, 2025 07:00 PM
Event End Date & Time
June 24, 2025 08:30 PM
Event Deadline Date & Time
06/24/25 07:00 PM
Description/Agenda
JOHN HANCOCK CHARTER SCHOOL
Board Meeting Agenda
Tuesday, June 24, 2025
Public Session from 7:00 pm to 9:00 pm
Location: 125 N. 100 E., Pleasant Grove, UT 84062
Members of the public may attend in person or virtually at:
https://uetn-org.zoom.us/j/89469391690?pwd=SKOynkfFY1szcH51B000NdG88jXjRV.1
Meeting ID: 894 6939 1690
Passcode: 593416
Opening Business: Kim Frank, Board Chair
1.1. Call to Order
1.2. Roll Call
1.3. Pledge of Allegiance
Consent Agenda: Board of Directors
2.1. Approval of minutes from May 14, 2025, board meeting
2.2. Acknowledgement of Executive Report
Public Comment: Members of the Public. The public is welcome to send written comments to frank@johnhancockcs.org.
Finance Committee Report: Wendy Morgan, Treasurer, Craig Frank, Business Manager
4.1. FY25 Monthly Budget Update and Summary, and Screenshot of Accounts
4.2. General Finance Report
5. FY 26 Budget Hearing, Craig Frank, Business Manager, and Board of Directors
6. Fraud Risk Assessment, Kim Frank, Board Chair
7. Consideration of Teacher and Student Success Framework Policy and Plan, Eagle Mountain Campus, Pleasant Grove Campus, Julie Adamic, Executive Director
8. Policy Review, Board of Directors
8.1. Admissions and Enrollment Policy, Revised Policy
8.2. Board of Directors' Code of Ethical Conduct, Second Reading
8.3. Conflict of Interest - Federal Awards Policy, First Reading
8.4. Facilities Usage Policy, Second Reading
8.5. Paid Professional Hours for Educators, Second Reading
8.6. Safe Schools, Discipline, and Behavior Policy, and Emergency Safety
Interventions, Second Reading
8.7. Salary Supplement for Highly Needed Educators Policy (SHINE), Second
Reading
9. Discussion and Potential Action Regarding a Transportation Program
10. Second Hearing and Discussion and Potential Action Regarding Adoption of a Fee Program and Fee Schedule and Fee Waiver Policy. Public Comment will be allowed during the Fee Schedule discussion for a period of time set by the Board Chair at the meeting.
11. Discussion and Potential Action Regarding Board Member Compensation
12. Discussion and Potential Action regarding Geological Survey
13. Presentation and approval of the John Hancock Charter School Early Learning Plan 2025/26
14. Presentation of the outcomes of the 2024-2025 Early Learning goals
15. Executive Session: Closed in accordance with the Utah Open and Public Meetings Act
16. Housekeeping and Adjournment: Kim Frank, Board Chair
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Julie Adamic at 801-796-5646. Ramp by front doors
Notice of Electronic or Telephone Participation
Yes
Members of the public may attend in person or virtually at:
https://uetn-org.zoom.us/j/89469391690?pwd=SKOynkfFY1szcH51B000NdG88jXjRV.1