Board of Directors Meeting Agenda
Date: December 10, 2025
Time: 4:30 PM
Location: 364 North State Road 198, Santaquin, UT 84655
1. Opening Items
- Call to Order
- Roll Call
- Public Forum
- Approval of Meeting Minutes: September 24th, October 18th and 23rd, November 3rd, 12th and 19th, 2025
2. Executive Director's Report
- Devin Leavitt
3. Committee Reports
- Finance Committee - Nate Adams
- Governance and Policy Committee- Tina and Evelyn
- Academic Committee
4. Action Items
- Amend Bylaws
- Vote Royce in as President of the board.
5. Discussion Items
6. Board Training
7. Next Board Meeting
- Wednesday, January 21, 2025, at 4:30 p.m.
8. Closed Session
9. Adjourn
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 the school at 801-754-3102.