The Board of Trustees will meet in work session followed by a regular board meeting with a potential closed session in the Providence Hall High School Library, 4557 W Patriot Ridge Dr, Herriman UT.
**************************************WORK SESSION***************************************
5:00 PM
Roll Call
Recognitions
1. Discuss Board Member Resignation and Selection Policy
2. VOTE: New Board Member
3. High School-based Program Discussion
4. Dress Code Consistency & Enforcement
5. Financial Analysis (Capital Projects)
*************************************BOARD MEETING***************************************
6:00 PM
Roll Call
Pledge of Allegiance
Public Comment(s): Those who want to share public comment must do so by submitting their public comment in writing via email to public.comment@providencehall.com at least one hour prior to the start time of a Board meeting accepting public comment. See all Public Comment Procedures at providencehall.com/page/board-meetings.
Routine Business Items
1. August 2025 Financial Report
2. Approval of 9/11/25 Meeting Minutes (Vote)
3. Confirm 11/13/25 5pm Work Session & 6pm Board Meeting at the Junior High School
4. School Updates
Action Items (Require Vote)
1. New: Board Member Resignation and Selection Policy
2. Update: Administrator Succession and Selection Policy
3. New: Hotline Complaint Response and Resolution Policy
4. Junior High Renovation Architectural Design and Construction Approval
Discussion or Informational Only Items
1. Board Training: Board Governance
2. Board Training: Audit Hotline
3. Board Training: Closed Session Rules & Requirements
4. November Work Session Agenda items
Roll Call for Adjournment or Roll Call for Closed Session as Needed to Discuss
-the character, professional competence, or physical or mental health of an individual
-collective bargaining
-pending or reasonably imminent litigations
-the purchase, exchange, or lease of real property or the sale of real property
-deployment of security-related personnel, devices, or systems
-investigative proceedings regarding allegations of criminal misconduct
-certain (limited) deliberations relating to the procurement process.
BOARD OF TRUSTEES
Chair: Kim Crandall (kcrandall@providencehall.com)
Vice Chair: Lorena Iorg (liorg@providencehall.com)
Secretary: Liz Starley (estarley@providencehall.com)
Treasurer: Rich Wilson (richard.wilson@providencehall.com)
PTO Representative: Candice Janney (ptoliaison@providencehall.com)
Stacy Hurst (shurst@providencehall.com)
Gary Arndt (garndt@providencehall.com)
Mindy Fotheringham (mfotheringham@providencehall.com)
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 Liz Starley at estarley@providencehall.com
Notice of Electronic or Telephone Participation
Electronic Participation is available upon request. Notice must be made in writing 48 hours before any public meeting. Electronic media includes telephone conference calls.