Voyage Academy
Board of Directors Meeting
Date: October 9, 2025
Location: 1891 North 1500 West Clinton, UT 84015
Time: 6:00PM
Attendees: Courtnie Moore, Danielle Pedersen, Janae Howell, Valerie Hulsey, Dennis Henry, Blaire Barker, Dan Ripple, Kami Coleman, Roger Simpson, Hannah Jones
AGENDA
CALL TO ORDER
PUBLIC COMMENT (Comments limited to three minutes)
REPORTS
- Director Report
- Committee Reports
- Finance Committee- Roger Simpson, Kami Coleman, Courtnie Moore, Janae Howell
Refinance Committee- Roger Simpson, Kami Coleman, Courtnie Moore, Janae Howell, Anna Stanton
- School Safety Committee- Dan Ripple, Dennis Henry
- Marketing and Curriculum Committee- Kami Coleman, Danielle Pedersen, Valerie Hulsey, Blaire Barker
- Recognition Committee- Blaire Barker, Valerie Hulsey, Danielle Pedersen
- Expansion Committee- Roger Simpson, Kami Coleman, Courtnie Moore, Valerie Hulsey, Janae Howell,
- Board Chair Comments- Courtnie Moore
VOTING ITEMS AND DISCUSSION ITEMS
- Authorizing Resolution
- Stout Construction Contract
- Amended Bullying, Cyber-Bullying, Hazing, Abusive Conduct, and Retaliation Policy
- New Hotline Complaint Policy
CALENDARING
o Next Board Meeting January 15, 2026
CONSENT ITEMS
o August 21, 2025, Board Meeting Minutes
CLOSED SESSION- to discuss the character, professional competence, or physical or mental health of an individual pursuant to Utah Code 52-4-205(I)(a).
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 52-4-7.8.