Board of Directors Meeting Agenda
Date: October 23, 2025
Time: 5:15 pm
Location: 364 North State Road 198, Santaquin, UT 84655
1. Opening Items
A. Call to Order
B. Roll Call
C. Public Forum
D. Approval of Meeting Minutes: September 24, 2025 and October 18,2025
2. Executive Director's Report Bridget Williams
3. Committee Reports
A. Finance Committee - Nate Adams
B. Governance and Policy Committee
C. Academic Committee
4. Action Items
A. Vote on the updated Time and Effort Policy and Procedures
B. Acceptance of Gaby's resignation 5. Discussion Items
6. Next Board Meeting Wednesday, November 19, 2025, at 6:00 p.m.
7. Closed Session
8. Adjourn
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 the school at 801-754-3102.