WELCOME & INTRODUCTIONS Chair Lori Haines-Little
Student Spotlight - Student of the Year Ty Dobmann
Program Spotlight - Police Academy James May
ACTION ITEMS
1) Consent Calendar Lori Haines-Little
a) November 5, 2025 Board Meeting Minutes
b) November 13, 2025 Executive Meeting Minutes
c) Marketing/Recruitment Report
d) Investment Report
2) Board Administration Lori Haines-Little
a) Presidential Search Update
b) Governor Cox's Vision, Civics, and Values
c) Board Meeting Schedule
d) Trustee Support / College Service
e) Annual Mission Statement Evaluation
3) Finance & Audit Lynn Jeffers
a) FY 2025-2026 Year-to-Date Financial Report
b) 2025 Internal Audit Report
4) Instruction & Student Services Aaron Stagg
a) FY26 2nd Qtr. FTE & Enrollment Report
b) Program Changes
i. Advanced Emergency Medical Technician
c) Program List Approval for FY27
d) Admissions & Registration Policy
e) Student Code of Conduct Policy
f) Title IX-Prohibiting Discrimination and Sexual Harassment Policy
g) Leave of Absence Policy
h) Student Grievance Policy
i) FERPA Policy
INFORMATION ITEMS
1) Instruction & Student Services Aaron Stagg
a) K16 Alliance HS Student Spotlight Video
b) Program updates
2) President's Report Kent Thygerson
a) Student of the Year Champions Gala
b) Counselor Appreciation Luncheon
c) Upcoming Legislative Discussion
OTHER BUSINESS Lori Haines-Little
1) Next Board Meeting on April 1, 2026
2) Newspaper Clippings, Scholarship Events, and Advertisements
3) Board Comment
4) Public Comment
CLOSED SESSION
The board may elect to go into a closed session, which will not be open to the public, pursuant to Utah Code Section 52-4-204-206.
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 Tera Porter at 435-248-1802.