Scholar Academy
Board of Directors Meeting
Date: ¬¬11.20.2025
Time: 5:00 PM
Location: 928 N 100 E Basecamp 1, Tooele, UT 84074 https://us02web.zoom.us/j/85086026933
AGENDA
CALL TO ORDER
PUBLIC COMMENT (limited to three minutes)
BOARD TRAINING
- Governance vs. Management Training
CLOSED SESSION - to discuss the character, professional competence, or physical or mental health of an individual pursuant to Utah Code 52-4-205(I)(a).
REPORTS
- Director's Report
- Budget Report
CONSENT ITEMS
- September 25, 2025, Board Meeting Minutes
- October 22, 2025, Board Meeting & Closed Session Minutes
VOTING & DISCUSSION ITEMS
- Consulting Agreement
- Capital Improvement Projects
- Committees (Program Audit, Capital Improvement Projects)
- Technology Purchase
- Amended Paid Parental and Postpartum Recovery Leave Policy
- Amended Instructional Materials Policy
- New AI Policy
CALENDARING
- Next board meeting is January 29th, 2026 @ 5:00 PM.
ADJOURN
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Krystal Taylor at 801-444-9378, giving at least three working days notice.
Notice of Electronic or Telephone Participation
Electronic participation may be available for some meetings. Please contact Krystal Taylor at 801-444-9378, giving at least three working days notice.