Voyage Academy Board of Directors Meeting
Date: December 15, 2025
Location: Microsoft Teams
Time: 5:00PM
Attendees: Courtnie Moore, Danielle Pedersen, Janae Howell, Valerie Hulsey, Dennis Henry, Blaire Barker, Kami Coleman, Nicole Jones
AGENDA
CALL TO ORDER
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).
VOTING ITEMS AND DISCUSSION ITEMS
Award Request for Proposals for Business Management Services and approval of contracted price up to 130,000.00
Award Request for Proposals for Playground Equipment and Site Preparation Services and approval of contracted price up to 215,000.00
Approve the purchase of ERATE Eligible Network & Infrastructure items up to $92,000.00
CONSENT ITEMS
o November 20, 2025, Board Meeting Minutes
CALENDARING
o Next Board Meeting January 15, 2026
ADJOURN
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, persons needing accommodations for this meeting should call 801-678-1761 to make appropriate arrangements.
Notice of Electronic or Telephone Participation
One or more board members may participate electronically or telephonically pursuant to UCA 52-4-7.8.
Other Information
NA
Meeting Information
Meeting Location
https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZjRmZDAwMTktMjg2Zi00ZjQ3LWJjMTYtNTI0MjAzMmVmMTVl%40thread.v2/0?context=%7b%22Tid%22%3a%2293ad6482-fca0-447e-a2bd-6c01fd86d0e9%22%2c%22Oid%22%3a%22b2bedcc1-f685-4c14-80a1-455efae81262%22%7d
Clinton, UT 84015
Show in Apple MapsShow in Google Maps