4:00 - 4:10 pm
Tim Erickson, Vice Chair
Opening
Welcome, Call to Order, Roll Call
Board Member Bright Spots
Approval of August 20, 2025, Minutes
4:10 - 4:30 pm
JohnTripp, Exec. Director
Executive Director Report
LAU Staff presentation - Michele Elliot, Student Support
Renee Smith. WL Chief Growth Officer
Williamsburg Learning Report
Gary Arnell, WL Chief Technology Officer
WL/LAU Tech and Infrastructure Report
4:30 - 5:00 pm
Matt Lovell, Bus. Manager
Financial Committee Report
August 2025
John Tripp, Exec. Director
ED Monitoring Reports per annual agenda
3.3 Accountability of the Executive Director
3.4 Monitoring Executive Director Performance
Legacy Scholarship Update
Tim Erickson, Proposer
Tim Erickson, Proposer
Proposed Board Actions
2026 Board Meeting Schedule - Discuss and Vote
Outdoor Leadership Camp - Discuss and Vote
Linda Hansen, Admin Serv.
Closed Session
Based on State code 54-4-205(1)(a) - discuss personnel.
Proposed Board Action
LEA-S Licensure Discussion and Vote
Public comment (The Board will not take action on an item introduced during this portion of the agenda)
5:00 - 5:20 pm
Joseph Neratko
Board assessment and development
Discuss the assigned chapters from Governing Greatness.
The Bylaws
5:20 - 5:30 pm
Closing
Upcoming Calendar Events
September 15-19: Parent Mentor Conferences-No Live Classes Sept. 18
September 20: Wheeler Farm Fall Dance (Murray, UT)-7:00-10:00 PM MT
October 3: Murder Mystery Dinner Activity (Clearfield, UT) 7:00 - 9:30 PM
Next Board Meeting
October 11, 2025 Board Retreat 9:00 am - 4:00 pm
Travel & Lodging Reimbursement available.
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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