Board Meeting
6:00 pm
Open Meeting (2 min)
Rod Eichelberger
6:02 pm
Pledge of Allegiance (2 min)
Jaren Gibson
6:04 pm
Mission Statement (2 min)
Deb Ivie
6:06 pm
Approve November 20, 2025 Board Meeting Minutes (1 min)
Rod Eichelberger
6:07 pm
Approve December 19, 2025 Board Meeting Minutes (1 min)
Rod Eichelberger
6:08 pm
Approve January 22, 2026 Consent Agenda (1 min)
Rod Eichelberger
6:09 pm
Entheos Value Presentation - Respect (5 minutes)
Xazmin Prows
Public Comment
6:14 pm
Response to Public Comment* (5 min)
Informational Items
6:19 pm
Q&A on Director Reports (10min)
Esther Blackwell, Jason Bennion, & Denise Mathews
6:29 pm
Staff Recognitions (10 min)
Esther Blackwell, Jason Bennion, & Denise Mathews
6:39 pm
Magna Presentation (5 Min)
Kate Buchanan
6:44 pm
Budget and Finance Report (10 min)
Deb Ivie
6:54 pm
2024-2025 Charter LAND Trust Plan implementation (5 min)
Jason Bennion & Denise Mathews
Discussion Items
6:59 pm
Board Development (10 min)
Anxious Generation Chapter 5
Esther Blackwell
7:09 pm
Board Training (UAPCS) (5 min)
Rod Eichelberger
7:14 pm
Hotline Discussion & training report (5 min)
Esther Blackwell
7:19
Policies for discussion (10 min)
4300 Employee and Student Computer Acceptable Use
5300 Emergency Response Policy & Procedures
5301 Wellness Policy
5302 Head Injury & Concussion Policy
5310 Emergency Safety Interventions (ESI)
3114 Hotline Complaints: Process for Reporting Violations of Statute and Board Rule
REF Entheos Academy Emergency Response Plan (ERP)
Xazmin Prows
7:29 pm
LEA-specific endorsement for health (5 min)
Esther Blackwell
7:34 pm
Compensation Committee (5 min)
Rod Eichelberger
Actionable Items
7:39 pm
Motion: approve policy 3114 Hotline Complaints: Process for Reporting Violations of Statute and Board Rule
Xazmin Prows
7:44 pm
Motion: approve the new Compensation Committee
Rod Eichelberger
7:49 pm
Motion: approve an LEA-specific health endorsement for Frank Towle
Esther Blackwell
7:54 PM
Adjourn
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 boardsecretary@entheosacademy.org.