9:00 - 9:20 am
Moly Foster, Chair
Opening
Welcome, Call to Order, Roll Call
Board Member Bright Spots
Approval of September 17, 2025, Minutes
Board Chair's message
9:20 - 10:00 am
Adam Hailstone,
Renee Smith, WL Reps.
Williamsburg Learning Report
Report on Derivita and WL math success and challenges
Mentor Evaluations system (including how WL supports
struggling mentors)
Highlights on how WL supports LAU growth as a whole,
including individual students & families
10:00 - 10:30 am
John Tripp
Executive Director Report
Highlights how ED and LAU, individually and collectively,
support growth for LAU and its individual students and
families.
Ends Policy Report
Q&A
10:30-10:40 am Break
10:40 -11:45 am
John Tripp
Discussion
Update on the Legacy Scholarship Foundation Process
Legacy Scholarship Discussion
Discussion on Summit Journey deliverables
Outdoor Engagement Grant
Board Action
Teacher Student Success Act (TSSA) - Discussion and Vote
Charter Agreement Update - Discussion and Vote
11:45 - 12:00 pm WL/LAU Contract signing
12:00-12:30 pm Lunch
12:30 - 1:30 pm
Marie Steffensen
Utah State Charter School
Board
Charter Update
Charter School Expansion
1:30 - 1:50 pm
Molly Foster
Closing Discussion
The board's responsibility to support growth for students
and families.
Board role and boundaries
Key takeaways from board retreat
1:50 - 2:00 pm Upcoming Calendar Events
October 13: Midterms Study Day (No Live Classes)
October 14-15: Midterms Testing (No Live Classes)
October 15: All Pre-Midterm Assignments Due-5:00 PM MT
October 16-17: Fall Break (No Live Classes, Offices Closed)
October 21: Finance Committee Meeting -4:00 PM
October 22: Paying for College Fair 2:00 PM
Next Board Meeting
November 18, 2025, 4:00 PM
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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