AGENDA
9:00 a.m.-2:00 p.m.
9:00 a.m. Welcome
Pledge of Allegiance
Board Member Thought
Public Comment
Consent Calendar
9:15 a.m. Swearing in of New Board Members
9:30 a.m. Introduction to new Assistant Attorney General
9:40 a.m. Executive Director Report
9:50 a.m. USBE Liaison Report
10:00 a.m. Board Committee Reports
-Finance
-Authorizing
-Legislative
-Innovation
-Oversight
-Executive
10:30 a.m. Discussion and Action Item: Proposal and Application Administrative Denial Policy
11:00 a.m. Staff Reports to the Board:
-FY 2026 Charter School Original Budget Review Summary and Analysis of Prior Periods Budget-Related Findings
-FY 2027 Charter School Enrollment Projections
11:30 a.m. Annual Board Trainings:
-Open Public Meeting Act
-Conflict of Interest
-Travel Policy
12:00 p.m. LUNCH
1:00 p.m. Staff and Board Reflections:
-Reporting Back from NACSA Conference
-Strategic Plan and Goal Setting from October Board Meeting
2:00 p.m. ADJOURN
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, persons needing auxiliary communicative aids and services for these meetings should call 801-538-7720, or email helloscsb@schools.utah.gov, giving at least three working days notice.