Scholar Academy
Board of Directors Meeting
Date: ¬¬¬08.28.2025
Time: 5:30 PM
Location: 928 N 100 E Basecamp 1, Tooele, UT 84074
AGENDA
CALL TO ORDER
PUBLIC COMMENT (limited to three minutes)
REPORTS
o Director's Report
o Staffing Update
o Early Learning Plan
o Budget Report
CONSENT ITEMS
- August 15, 2025, Board Meeting Minutes
VOTING & DISCUSSION ITEMS
- Amended Electronic Resource Policy
- Amended Kindergarten Toilet Training Policy
- Amended Child Abuse and Neglect Reporting Policy
- Board Member Terms, Roles, and Elected Officers
- Strategic Planning
o Review Strategic Goals 1, 2, & 4
- Alta Education Consulting Contract
CALENDARING
- Next board meeting is September 25, 2025 @ 5:00 PM.
CLOSED SESSION- to discuss the character, professional competence, or physical or mental health of an individual in accordance with Utah Code Ann. 52-4-2(1)(a).
ADJOURN
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 Krystal Taylor at 801-444-9378, giving at least three working days notice.
Notice of Electronic or Telephone Participation
Electronic participation may be available for some meetings. Please contact Krystal Taylor at 801-444-9378, giving at least three working days notice.