General Information

Government Type

Charter School

Entity

Center for Creativity, Innovation, and Discovery

Public Body

Board of Directors

Notice Information

Add Notice to Calendar

Notice Title

October 23, 2025 Board Meeting

Notice Type(s)

Notice, Meeting

Event Start Date & Time

October 23, 2025 06:00 PM

Event End Date & Time

October 23, 2025 08:00 PM

Event Deadline Date & Time

10/23/25 08:00 PM

Description/Agenda

The Center for Creativity, Innovation, and Discovery Board Agenda Thursday, October 23, 2025 Public Session from 6:00 - 8:30 PM (MDT) Location: 170 W. Spring Creek Pkwy, Providence, UT 84332 Members of the public may attend in person or view the meeting live at: https://ccidschool-org.zoom.us/j/4105970538?pwd=K3RVT3M5ZnRVd3lyWVJOUlBURG12UT09 Opening Business Barbara Lundberg, Board Chair 6:00 - 6:05 Call to order Roll call Public Comment 6:05 - 6:15 Limit of 2 minutes per person or group. Maximum 5 individuals or groups. The public is welcome to send written comments to barbara.lundberg@ccidschool.org Consent Agenda Board of Directors 6:15 - 6:20 Approval of minutes from September 28, 2025 board meeting Acknowledgement of receipt of Executive Report Achieving CCID's Mission and Vision Julie Lamarra 6:20 - 6:25 Finance Committee Report Nate Adams, Business Manager; Kyle Glass, Treasurer 6:25 - 6:40 Monthly Financial Report FY26 Budget Update Academic Excellence Committee Report 6:40 - 6:55 Peter Gerdes, Committee Chair Report on Lottery procedures 6:55-7:00 Melia Balls, Executive Director Update on Emergency Preparedness and reunification 7:00-7:05 Melia Balls, Executive Director Executive Report 7:05 - 7:15 Melia Balls, Executive Director General Education Provisions Act (GEPA) Statement 7:15 - 7:20 Policies for Review and Consideration Board of Directors 7:20 - 8:00 Bullying, Cyberbullying, and Harassment Policy (Revised)- Tabled from last month. Clarifications and 'not required to investigate' added to policy Artificial Intelligence Policy (NEW) Parental Notification Policy(NEW) Records Management Policy Reunification Plan Board Training Melia Balls, Executive Director 8:15 - 8:30 Conflict of Interest Training School Land Trust Training Executive Session Board of Directors time varies Closed in accordance with the Utah Open and Public Meetings Act for the purpose of discussion of litigation matters, acquisition of real property or authorized personnel issues. Housekeeping and Adjournment Barbara Lundberg, Board Chair 8:30 - 8:35 Next meeting: December 4, 2025

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 Melia Balls at melia.balls@ccidschool.org.

Notice of Electronic or Telephone Participation

N/A

Other Information

Zoom link available on school website and in the agenda

Meeting Information

Meeting Location

170 S Springcreek PKWY
Providence, UT 84332
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Notice Posting Details

Notice Posted On

October 22, 2025 04:59 PM

Notice Last Edited On

October 22, 2025 04:59 PM

Deadline Date

October 23, 2025 08:00 PM

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