1. OPENING ITEMS/WELCOME - Wes Porter, Chair
A. Call the Meeting to Order/Record Attendance and Guests
B. Vision, Mission Reading/Review Board Goals
C. Accessibility Accommodations
D. Board Member School Visit Reports/Assignments
2. PUBLIC COMMENT
A. Guidelines for Public Comment
3. EXECTIVE DIRECTOR'S OFFICE - Ammon Campbell
A. Julie Clark of USBE
B. Students
C. Faculty and Staff
D. Commuinty
E. Proposals
F. Policy 02-102 Employee Building Access
G. Policy 02-103 Reporting of Suspected Child Abuse
H. Policy 02-105 Use of School Properity, Equipment and Materials
I. Policy 02-107 Facilites, Safety, and Risk Mangement
J. Remarks
4. ASSISTANT DIRECTOR'S - Karlie Thompson
5. FINANCE - Dana Durham/Carl Morton/Chandi Sainsbury
A. Classroom Camera Quote
B. Bank Register
C. Budget Hearing for Terra Academy Proposed Budget FY26
6. CAPITAL FUNDRAISING - Alyson Slaugh/David Aldrich
7. SCHOOL LAND TRUST/COMMUNITY COUNCIL - Alyson Slaugh/Jared Short
8. ACADEMIC COMMITTEE - Jared McKeachnie
9. BOARD GOVERNANCE - Wes Porter
A. November 13, 2025 Minutes
10. EXECUTIVE/CLOSED SESSION
A. Move into Closed Session
B. Move out of Closed Session
C. Possible Motion on Closed Session Decision
11. ADJOURN MEETING
A. Adjourn the Meeting
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 Ammon Campbell at 844-322-6562