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 August 28, 2024 Board Meeting

Notice Type(s)

Meeting

Event Start Date & Time

August 28, 2025 06:00 PM

Event End Date & Time

August 28, 2025 08:00 PM

Event Deadline Date & Time

08/28/25 08:00 PM

Description/Agenda

The Center for Creativity, Innovation, and Discovery Board Agenda August 27, 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: BOARD MEETING ZOOM LINK Opening Business: Barbara Lundberg, 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 from June 30, 2025 board meeting 2.2. Acknowledgement of receipt of Executive Report Public Comment: Members of the Public. The public is welcome to send written comments to barbara.lundberg@ccidschool.org. Achieving the School's Mission and Vision, Barbara Lundberg Board Chair Update on Freight Farm Project- Jeff Reece, Melia Balls Finance Committee Report, Nate Adams, Business Manager, Kyle Glass, Treasurer FY 26 Monthly Financial Report Update on Miscellaneous Budget Items, FY25 and FY26 7. Flight CREW-PTO update- Tamra Bunnell 8. Marketing Committee Update- Barbara Lundberg 9. Enrollment Report, Melia Balls, Executive Director 10. Facilities and Building Report, Lynn Raymond, Director of Technology and Facilities 11. Review and Approval of Early Literacy Plan, Megan McGrath, Director of Curriculum, Instruction, and Assessment Board of Directors 12. LEA-Specific License and Endorsement Requests, Melia Balls, Executive Director 13. Policy Review, Board of Directors 13.1. Background Check and Reporting Policy (Revised) 13.2. Hiring and Employment Policy (Revised) 13.3. Concussion and Head Injury Policy (New) 13.4. Learning Materials Selection and Review Policy (Revised) 13.5. Nondiscrimination Statement (Review) 13.6. School Threat Assessment Policy (updated) 13.7. Suicide Prevention Policy (new) 11. Board Training: Open and Public Meeting Act (OPMA), Melia Balls, Executive Director 12. Executive Session: Closed in accordance with the Utah Open and Public Meetings Act, Board of Directors 13. Housekeeping and Adjournment: Barabara 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 Melia Balls at melia.balls@ccidschool.org.

Notice of Electronic or Telephone Participation

N/A

Other Information

We will be meeting in the Resource room instead of the Bistro.

Meeting Information

Meeting Location

170 S Springcreek PKWY
Providence, UT 84332
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Notice Posting Details

Notice Posted On

August 26, 2025 07:26 PM

Notice Last Edited On

August 26, 2025 07:26 PM

Deadline Date

August 28, 2025 08:00 PM

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