Advantage Arts Academy
Board of Directors Meeting
Date: 09.22.2025
Time: 4:30 PM
Anchor Location: 6171 W. 11800 S.; Herriman, UT 84096
Teleconference: https://us02web.zoom.us/j/88384714581
AGENDA
CALL TO ORDER
CONSENT ITEMS
o July 25, 2025 Board Meeting Minutes
PUBLIC COMMENT
REPORTS
o Director Report
o Early Learning Plan Report
o Finance Report
VOTING & DISCUSSION ITEMS
o Approve Financing Resolution & Tax Compliance Procedures
o Approve LEA Specific License for Tinker LaMarcus
o Policies for Approval:
o Amended Child Abuse and Neglect Reporting Policy
o Amended Electronic Resources Policy
o Amended Kindergarten Toilet Training Policy
o Amended Weapons on School Property Policy
o Policies & Procedures for Review:
o Review Donations and Fundraising Policy
o Review Wellness Policy
o Review Parent and Family Engagement Policy
o Amended Meal Charge Procedure
CALENDARING
o Next Board Meeting is November 17, 2025 at 4:30 PM.
CLOSED SESSION - to discuss the purchase, exchange, or lease of real property pursuant to Utah Code 52-4-205(I)(d).
ADJOURN
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, persons needing accommodations for this meeting should call 801-444-9378 to make appropriate arrangements.
Notice of Electronic or Telephone Participation
One or more board members may participate electronically or telephonically pursuant to UCA 52-4-207.