7:00 pm-Welcome
7:05 pm-Public Comment (Please limit comments to 2 minutes)
7:10 pm-Consent Agenda
7:15 pm-Director/Campus Updates
Academic Update
German Testing
SAHS
German DSD Results
Two perfect ACT scores
Bluffdale Fall Fiesta on 9/19/25
Independence Kids Market - Success
Discipline/Safety
Enrollment data
09/15/2025
7:45 pm-Finance Report
August financials will be updated on the website once completed.
8:15 pm-Discussion and action items to review
My Summit Adventures - Partnership Overview (Preschool, After School, Summer Camp)
Accreditation
LEA-Specific License Approval - Licensing Update
Policies:
SHiNE Policy
4101 - Benefits and Leave Policy Update
Curriculum Approval - Firearm Safety Standards
Board Survey Option
Org Chart Review
9:00 pm-Board Members
Committee Reports
Executive Committee -
Academic Committee -
Finance/Audit Committee -
Governance Committee -
Development Committee - Board annual trainings
9:15 pm-Board Business
New Board Member
Recap of SCSB Comprehensive Review
Finalize Director Eval
Photos for Board ID's and Website
Bring Board Binders to October's Board Meeting for Updating
9:45 pm-Follow Up Items
9:50 pm-Closing Comments
Next board meeting date is: October 16, 2025
10:00 pm-Closed Session
Possible Closed Session in Accordance with the Open and Public Meetings Act for Purposes outlined in law.
Potential Action Items from Closed Session
(Select from the following)
for the purpose of discussion of the character, professional competence, or physical or mental health of an individual.
for the purpose of discussing pending or reasonably imminent litigation.
for the purpose to enter a strategy session to discuss the purchase, exchange or lease, or sale of real property.
for the purpose to enter discussion regarding deployment of security personnel, devices or systems.
for the purpose of investigating proceedings regarding allegations of criminal misconduct.
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 Anabella Eaton 801-572-9007
Notice of Electronic or Telephone Participation
Electronic or Telephonic participation is not available.