4:00 - 4:10 pm
Molly Foster, Chair
Opening
Welcome, Call to Order, Roll Call
Board Member Bright Spots
Approval of Minutes
4:10 - 4:30 pm
John Tripp, Exec. Director
Executive Director Report
Adam Hailstone, WL Rep.
Williamsburg Learning Report
TLE & Intro of New Faculty
Overview of WL Mentor Training/PD
4:30 - 5:00 pm
Matt Lovell, Bus. Manager
Financial Committee Report
June 2025 Budget Report
July 2025 Budget Report
Molly Foster, Board Chair
Executive Committee Report
Introduction of Governing for Greatness
John Tripp, Exec. Director
ED Monitoring Reports per annual agenda
Policy Monitoring Report 3.0, 3.1, 3.2
Legacy Scholarship Update
Insurance updates are in place. Rate increase for 2025-26
Molly Foster
Public comment (The Board will not take action on an item introduced during this portion of the agenda)
5:00 - 5:20 pm
Molly Foster
Board assessment and development
Introduction of 'Governing for Greatness' by Brian Carpenter
5:20 - 5:30 pm
Molly Foster
Closed session - 52-4-205(p)(ii)
Discussion of information necessary for the governing board to properly discharge the board's duties and conduct the board's business.
Closing
Upcoming Calendar Events
August 29: Back-to-School Carnival (Kaysville, UT)-6:00-9:00 PM MT
August 29: LAU Add/Drop Deadline
September 1: Labor Day-No Live Classes, Offices Closed
September 15-19: Parent Mentor Conferences
Next Board Meeting
September 17, 2025
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 Busch Jones at 385-243-0021.
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