4:00 - 4:10 pm
Molly Foster, Chair
Opening
Welcome, Call to Order, Roll Call
Board Member Bright Spots
Approval of Minutes
4:10 - 4:30 pm
John Tripp, Exec. Director
How well are our students doing?
Executive Director Report
Class Presidents - Activities Update
Angela Maloy - Enrollment Summary, Student Retention
Adam Hailstone, WL Rep.
Williamsburg Learning Report
TLE's and Retention Strategies
4:30 - 5:00 pm
Matt Lovell, Bus. Manager
Financial Committee Report
December 2025 Budget
JohnTripp, Exec. Director
Fee Waiver Audit Report
ED Monitoring Reports per annual agenda
Sharla Nelson, Proposer
Proposed Board Policies
First review and discussion, possible vote:
Incident Reporting, Investigation, and Action Plan (New Policy)
Bullying, Cyber-bullying, Harassment, Hazing, Retaliation, and Abusive Conduct Policy (Revised Policy)
Emergency Safety Intervention (New Policy)
Process for Reporting Violations of Statute Board Rule (New Policy)
Discussion and vote:
2026-27 Academic Calendar Draft
Public comment (The Board will not take action on an item introduced during this portion of the agenda)
5:00 - 5:20 pm
Tim Erickson
Board assessment and development
Discuss Chapters 15-16 from Charter School Board University.
5:20 - 5:30 pm
Closing
Closed Session
Upcoming Calendar Events
January 20-February 6: Open Enrollment for Fall 2026
January 31: Legacy Learning Scholarship Application Deadline
February 9-13: Emergency Preparedness and Emergency Response Week
February 14: LAU & Williamsburg Winter Formal (Salt Lake City)-7:00-9:30 PM MT
February 21: Southern Utah Paint Night (St George)--7:30-9:00 PM MT
Next Board Meeting
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 Busch Jones at 385-243-0021.
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