7:00 PM - CALL TO ORDER: Becca Ashby
- Welcome/Mission Statement and Pledge: Jessica Flinn
7:10 PM - MINUTES
- October 23. 2025 Board Meeting Minutes
- November 6, 2025 Board Retreat Meeting Minutes
7:15 PM- TRAINING: Dorothy Dobson
7:30 PM - FINANCE REPORT
- Budget Review - Brian Cates
7:40 PM-POP UPDATE
7:50 PM - ACTION ITEMS
- Wellness Policy
- Administration of Medication Policy
- Building Use Policy
- Spring 7/ 8 Intensive Overnighters
- Spring Expedition Approval
- Winter Bonuses
- Community Plan with 5/6 and 7/8 for High School
- Intensives Update
8:10PM-BUSINESS ITEMS
- Cash Receipts Policy - Finance Committee
- Cash Disbursement Policy - Finance Committee
- Child Abuse and Neglect Reporting Policy - Emergency/Safety Committee
- Sexual Harassment Policy - Emergency/Safety Committee
- Governing Board Policy-Executive Committee
8:40 PM DIRECTOR'S REPORT
. Staffing Update
. Enrollment/Lottery
. Student Achievement
. Professional Development
. Public Relations
9:00 PM - PUBLIC COMMENT
* PUBLIC PLEASE NOTE: All public input will be taken into consideration, but not be discussed by the board during this meeting. Comments will be limited to two minutes each. We appreciate your input and invite your comments. - Promontory Board of Trustees
9:15 PM CLOSED MEETING:
9:30 PM - ADJOURN
*Next scheduled Board Meeting Thursday, January 15th.
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 Tammy Stutznegger at 435-919-1900 or via email to tstutznegger@promontoryschool.org at least three working days before the meeting.