Uintah River High School
Board Meeting Agenda
Tuesday, January 20, 2026
Public Session from 10:00 A.M. - 12:00 Noon
Location: 988 E. 7500 S. Fort Duchesne, UT 84026
Opening Business: Arthur Silva, Board Chair
1.1. Call to Order
1.2 Roll Call
Consent Agenda: Board of Directors
2.1. Approval of minutes from November 13, 2025 Board Meeting
2.2. Acknowledgement of Receipt of Executive Report
Public Comment: members of the public (10 minutes). The public is welcome to send written comments to arthur@uintahriverwarriors.org.
Financial Budget Report, Brittany Luck, Executive Director, Business Manager, Bill Phillips
4.1. FY26 Monthly Budget Update
4.2. FY26 Update on Account Balances
5. Consideration of School Calendar, 2026-27, Brittany Luck, Executive Director
6. LAND Trust Plan, 2026-27, First Consideration, Brittany Luck,
Executive Director
8. Consideration of Date of Board Strategic Planning Meeting for May or June,
Arthur Silva, Board Chair, Brittany Luck, Executive Director
9. Conflict of Interest Training and Conflict of Interest Disclosure, Brittany Luck,
Executive Director, Board of Directors
10. Policy Review: Board of Directors
10.1. Conflict of Interest (New)
10.2. Conflict of Interest - Federal Awards (New)
10.3. Educational Services Outside of an Educator's Regular Employment (New)
10.4. Student Acceleration and Retention Policy (New)
10.5. Test Administration and Testing Ethics (New)
10.6. Title IX Policy Against Sexual Harassment (New)
11. Executive Session: Closed in accordance with the Utah Open and Public
Meetings Act
12. Housekeeping and Adjournment, Arthur Silva, Board Chair
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 Bill Phillips at 435-725-4087.