Odyssey Charter School Governing Board Meeting
December 11, 2025, Odyssey Charter School Music Room 6:30pm
Welcome/ call to order:
approve Agenda
approve minutes from November 13, 2025, meeting
Public comment
Please limit comments to 5 minutes. The board may comment on issues raised during this period, but State law does not allow the board to take final action on issues raised during this time unless they are already on the agenda for a vote (USC-52-4-202 6c).
Training: Budgeting Basics Part 2 (at 10:25)
Update of Board Member Training Completion
School performance (15 minutes)
Director's report
Business Manager's Report
Governance (30 minutes)
Approve 2026-2027 School Calendar
Review of Mental Health and Wellness Policy
Review of Parent and Family Engagement Policy
Review of School Supervision of School Sponsored Activities Policy
Global Ends #3a 11: Students will model public virtue, exemplified by civility, integrity and hard work.
Global Ends #3a 13: Students will be effective public speakers and presenters.
EL #2c: Financial Planning/Budgeting
EL #2d: Financial Condition & Activities
EL #2f: Asset Protection
EL #3c 1-3: Financial Planning/Budgeting
EL #3d 1-9: Financial Condition & Activities
EL #3f 1-9: Asset Protection
BMD #3c 1-4: Delegation to the CEO
GPP #3c 1-2: Chief Governance Officer's Role
Closed Session
Closed session in accordance with Utah code 52-4-205; (a) discussion of the character, professional competence, or physical or mental health of an individual; (b) strategy sessions to discuss collective bargaining; (c) strategy sessions to discuss pending or reasonably imminent litigation; (d) strategy sessions to discuss the purchase, exchange, or lease of real property; (e) strategy sessions to discuss the sale of real property.
Next meeting: January 8, 2026 @ 6:30
Adjourn
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
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 801.492.8105.
Notice of Electronic or Telephone Participation
No electronic or telephonic participation is available for the meeting