Voyage Academy Board of Directors Meeting
Date: January 15, 2026
Location: 1891 North 1500 West Clinton, UT 84015 OR Zoom/Teams Link
Time: 6:00PM
Attendees: Courtnie Moore, Danielle Pedersen, Janae Howell, Valerie Hulsey, Dennis Henry, Blaire Barker, Kami Coleman, Roger Simpson, Nicole Jones
AGENDA
OPENING BUSINESS
Call to order and roll call
PUBLIC COMMENT (Comments will be limited to three minutes)
REPORTS
Director Report
Committee Reports
Finance Committee- Roger Simpson, Kami Coleman, Courtnie Moore, Janae Howell
Audit Committee- Courtnie Moore, Janae Howell
School Safety Committee- Dennis Henry, Kami Coleman
Marketing and Curriculum Committee- Kami Coleman, Danielle Pedersen, Valerie Hulsey, Blaire Barker
Recognition Committee- Blaire Barker, Valerie Hulsey, Danielle Pedersen
Expansion Committee- Roger Simpson, Kami Coleman, Courtnie Moore, Valerie Hulsey, Janae Howell
Board Chair Comments- Courtnie Moore Board Chair Comments- Courtnie Moore
CONSENT ITEMS
Approval of December 15, 2025, Board Meeting Minutes and Closed Session Statement
Approval of December 30, 2025, Board Meeting Minutes
DISCUSSION AND ACTION ITEMS
School Land Trust Final Report 2024-2025
School Land Trust Plan Review 2025-2026
Approval of School Land Trust Plan 2026-2027
Approval of 2026-2027 School Year Calendar
Mid-Year Data Review
CALENDARING
Next Board Meeting March 12, 2026
ADJOURNMENT
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 Voyage Academy at 801-776-4900 at least 3 working days prior to the meeting.
Notice of Electronic or Telephone Participation
One or more board members may participate electronically or telephonically pursuant to UCA 52-4-7.8.