The Center for Creativity, Innovation, and Discovery
Board Agenda
Thursday, December 4, 2025
Public Session from 6:00 - 7:50 PM (MDT)
Location: 170 W. Spring Creek Pkwy, Providence, UT 84332
Members of the public may attend in person or view the meeting live at: https://ccidschool-org.zoom.us/j/4105970538?pwd=K3RVT3M5ZnRVd3lyWVJOUlBURG12UT09
Opening Business: Barbara Lundberg, Board Chair, 6:00 - 6:05
Call to order
Roll call
Consent Agenda: Board of Directors, 6:05 - 6:10
Approval of minutes from October 23, 2025 board meetings
Acknowledgement of receipt of Executive Report
Public Comment: Members of the Public, 6:10 - 6:20
The public is welcome to send written comments to barbara.lundberg@ccidschool.org
Achieving CCID's Mission and Vision: Barbara Lundberg, 6:20 - 6:25
PTO-Flight CREW Report Tami Bunnell, PTO President, 6:25 - 6:30
Finance Committee Report: Nate Adams, Business Manager; Kyle Glass, Treasurer, 6:30 - 6:40
FY25 Monthly Budget Update
General Finance Report
Executive Report: Melia Balls, Executive Director, 6:40 - 7:00
2025-26 Competitive Grant Applications and Awards
School-Based Mental Health Grant
Intention to apply for the Digital Teaching and Learning Grant
Student Life Update: Bill Graham, Dean of Students, 7:00 - 7:10
CHAMPS, Behavior and Positive Culture at CCID
Instructional Coaching at CCID: Megan McGrath, Director of Curriculum and Instruction, 7:10 - 7:20
Coaching update.
Board Business: Barbara Lundberg, Board Chair, 7:20 - 7:30
Consideration of board member committees and sustainable board structure
Board Policy Review: Board of Directors,
No policies to review this month
Sex Ed Committee needs to meet before next month to discuss the curriculum.
Board Training: Board of Directors, 7:35 - 7:40
Board Training, Child Abuse and Sexual Abuse Prevention,
Certification in advance through this link.
Executive Session: Board of Directors, time is variable
Closed in accordance with the Utah Open and Public Meetings Act
Housekeeping and Adjournment: Barbara Lundberg, Board Chair, 7:45 - 7:50
Next meeting: January 22, 2026 at 6:00 pm
Board mission and vision thought: Peter Gerdes
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 Melia Balls at melia.balls@ccidschool.org.