General Information

Government Type

Charter School

Entity

Center for Creativity, Innovation, and Discovery

Public Body

Board of Directors

Notice Information

Add Notice to Calendar

Notice Title

CCID June 26, 2025 Meeting

Notice Type(s)

Meeting

Event Start Date & Time

June 30, 2025 10:00 AM

Event End Date & Time

June 30, 2025 12:00 PM

Event Deadline Date & Time

06/30/25 12:00 PM

Description/Agenda

The Center for Creativity, Innovation, and Discovery Board Agenda Thursday, May 29, 2025 Public Session from 6:00 - 8:00 PM (MDT) Location: 170 W. Spring Creek Pkwy, Providence, UT 84332 Members of the public may attend in person or view the meeting live at: https://ccidschool-org.zoom.us/j/4105970538?pwd=K3RVT3M5ZnRVd3lyWVJOUlB URG12UT09 1. Opening Business, Barbara Lundberg, Board Chair a. Call to order b. Roll call 2. Consent Agenda, Board of Directors a. Approval of minutes from May 29, 2025 board meeting b. Acknowledgement of receipt of Executive Report 3. Public Comment, Members of the Public (ten minutes). The public may also send written comments to barbara.lundberg@ccidschool.org. 4. Achieving the School's Mission and Vision, Samantha Pooler, Board Facilities Committee and School Culture Committee Chair. 5. Finance Committee Report, Nate Adams, Business Manager, Kyle Glass, Treasurer a. Monthly Financial Report b. General Finance Report, FY25 Budget 6. FY26 Budget Hearing, Nate Adams, Business Manager, and Board of Directors 7. Consideration of Teacher and Student Success Framework Policy and Plan, Melia Balls, Executive Director, and Board of Directors. 8. Second Review of Fee Schedule and Spend Plan, FY 2026. Public Comment will be allowed during the Fee schedule discussion for a period of time set by the Board Chair at the meeting. 9. Policies for Review and Consideration, Board of Directors 10.1. Admissions and Enrollment Policy, Revised 10.2. Conflict of Interest Policy - Federal Awards, New 10.3. Constitutional and Religious Freedom Policy, New 10.4. Fee Schedule and Fee Waiver Policy, Revised 10.Facilities Usage Policy Discussion, Board of Directors 11.Executive Session, Closed in accordance with the Utah Open and Public Meetings Act, Board of Directors 12.Housekeeping and Adjournment: Barbara Lundberg, Board Chair

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 Laura Kohler at laura.kohler@ccidschool.org

Notice of Electronic or Telephone Participation

N/A

Other Information

This meeting was cancelled on June 26 and will be rescheduled to June 30 due to not having a quorum of board members. The meeting will be held on June 30 at CCID at 10:00 AM.

Meeting Information

Meeting Location

170 S Springcreek PKWY
Providence, UT 84332
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Notice Posting Details

Notice Posted On

June 25, 2025 11:58 AM

Notice Last Edited On

June 27, 2025 03:31 PM

Deadline Date

June 30, 2025 12:00 PM

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