oard Meeting AGENDA
Thursday, August 14, 2025, 5:30 PM in person and via Zoom
380 E 3090 S, Washington UT 84780
https://uetn-org.zoom.us/j/9689697021
Start Recording
Welcome/Roll Call
Approval of Minutes
July 10, 2025
Public comments: Please note the Board will not take action on an item introduced during this portion of the agenda pursuant to Utah Code 52-4-202(6)(b).
Administration Report:
Director's report: Hall
Enrollment and Marketing Update: Lewsader
School Safety and Student Wellness: Jensen
Financial Report: Vertex Financial Team
Committee Reports:
Academic Excellence: Shane Laroia
Finance Committee: Al Pappas
Audit Committee: Al Pappas
Enrollment Committee:
Compensation Committee: Al Pappas
Governance: Jessica Davis
Strategic Vision: Carrie Willis
Discussion/Action Items:
Creation of Enrollment Committee
Policy Approvals: 542: SGA Artificial Intelligence
318: SGA Salary Supplement for Highly Needed Educators (SHiNE) Policy
Closed Session to discuss the character or competence of an individual, real estate, or other approved topic. Roll call vote required pursuant to Utah Code 52-4-204, 205.
Reconvene - Take all appropriate action in relation to closed session items.
Next Meeting: Thursday September 11th, 2025
Adjourn
Notice of Special Accommodations:
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Christy Hall at 435-319-0105.
Notice of Electronic or telephone participation: NA
Location:
380 E 3090 S, Washington, 84780
Contact information:
PBM-00001535, chall@stgacademy.org, (435)319-0105
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 Christy Hall at 435-319-0105.