Uintah River High School
Board Meeting Agenda
Thursday, November 13, 2025
Public Session from 2:30 P.M. - 4:30 P.M.
Location: 988 E. 7500 S. Fort Duchesne, UT 84026
1. Opening Business: Arthur Silva, Board Chair
1.1. Call to Order
1.2 Roll Call
2. Consent Agenda: Board of Directors
2.1. Approval of minutes from October 21, 2025 Board Meeting
2.2. Acknowledgement of Receipt of Executive Report
3. Public Comment: members of the public (10 minutes). The public is welcome
to send written comments to arthur@uintahriverwarriors.org.
4. Board Training: Shannon Greer, Director of Training, Utah Association of
Public Charter Schools (UAPCS)
5. Consideration of Vice Chair, Board of Directors; Action Item: Possible Vote
6. Financial Budget Report, Brittany Luck, Executive Director, Business
Manager, Bill Phillips
6.1. FY26 Monthly Budget Update
6.2. FY26 General Budget Report
6.3. Consideration of Compensation: Volleyball
7. Final Report, LAND Trust Plan and Expenditures, 2024-25, Brittany Luck,
Executive Director, and Board of Directors
8. Uintah River School-Parent Compact (Title I), Executive Report, Brittany Luck,
Executive Director
9. Consideration of Approval of Driver's Education Handbook, Board of Directors
10. Policy Review: Board of Directors
10.1. Artificial Intelligence Policy (New)
10.2. Code of Conduct Policy (New)
10.3. Copyright Policy (New)
10.4. Nondiscrimination Statement (New)
10.5. Parental Notification Policy (New)
10.6. Title I Parent and Family Engagement Policy (New)
11. Executive Session: Closed in accordance with the Utah Open and Public
Meetings Act
12. Housekeeping and Adjournment: Arthur Silva, Board Chair
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 Bill Phillips at 435-725-4087.