7:00 pm-Welcome
7:05 pm-Public Comment (Please limit comments to 2 minutes)
7:10 pm-Consent Agenda
Meeting Minutes
October 16, 2025
7:15 pm-Director/Campus Updates
Academic Update
Community Update
Dia de los Muertos Ofrenda - Bluffdale
Community Truck or Treat Participation- My Summit Adventures & Bluffdale City
Enrollment data
11/20/2025
7:45 pm-Finance Report
Finance Update
8:15 pm-Discussion and action items to review
Update to Policy 3101 - Enrollment Policy
2026-2027 School Calendar - Final Reading
Update to Bank Resolution/Signers
RFP Substitute Approval
9:00 pm-Board Members Committee Reports
Executive Committee -
Academic Committee -
Finance/Audit Committee -
Governance Committee -
Development Committee -
9:15 pm-Board Business
Board Retreat
Survey Next Steps
Board Training
9:45 pm-Follow Up Items
9:50 pm-Closing Comments
Next board meeting date is: January 15, 2026
10:00 pm-Closed Session
Possible Closed Session in Accordance with the Open and Public Meetings Act for Purposes outlined in law.
Potential Action Items from Closed Session
(Select from the following)
for the purpose of discussion of the character, professional competence, or physical or mental health of an
individual.
for the purpose of discussing pending or reasonably imminent litigation.
for the purpose to enter a strategy session to discuss the purchase, exchange or lease, or sale of real property.
for the purpose to enter discussion regarding deployment of security personnel, devices or systems.
for the purpose of investigating proceedings regarding allegations of criminal misconduct.
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 Anabella Eaton 801-572-9007
Notice of Electronic or Telephone Participation
Electronic or Telephonic participation is not available.