Rockwell Charter High School
Board Agenda
Thursday, January 22, 2026
Public Session from 6:00-8:00 PM (MDT)
Location: 3435 E. Stonebridge Lane, Eagle Mountain, UT 84005
Members of the public may attend in person or view the meeting live at:
Google Meet
Video Call Link
https://meet.google.com/oef-hsra-hmv
Opening Business: Julie Young, Board Chair
1.1. Call to Order
1.2 Roll Call
1.3. Pledge of Allegiance
Consent Agenda: Board of Directors
2.1. Approval of minutes from November 19, 2025 board meeting
2.2. Acknowledgement of receipt of Executive Report
3.0. Public Comment: members of the public (10 minutes). The public is welcome to send written comments to jyoung@rockwellhigh.net.
4.0. Achieving the School's Mission and Vision, Danian Larrabee, Board Member
5.0.Finance Committee Report, Julie Young, Finance Committee Chair, Nate Adams, Business Manager
5.1. FY26 Monthly Budget Update
5.2. Update on Account Balances
6.0. LAND Trust Plan, 2026-27, First Consideration, Kat Mitchell, Executive Director, Cindy Phillips, Interim Director
7.0. Consideration of School Calendar, 2026-27, Julie Young, Board Chair
8.0. Marketing Committee Report, Dale Erling, Marketing Committee Chair
9.0. Consideration of Date of Board Strategic Planning Meeting, Julie Young, Board Chair
10.0. Executive Report and Enrollment Report, Kat Mitchell, Executive Director
11.0. Student Behavior and Administrative Actions, Kat Mitchell, Executive Director
12.0. Policy Review
12.1. Athletics and Activities Participation Policy (Revised)
12.2. Facilities Usage Policy (New)
12.3. Fee Schedule and Fee Waiver Policy (Revised)
12.4. Fundraising Policy (Review)
12.5. Gender Non-Discrimination Policy (Revised)
12.5. Meal Charges and Negative Lunch Balances Policy (New)
12.6. Student Acceleration and Retention Policy (Revised)
12.7. Test Administration and Testing Ethics Policy (Review)
13.0. Board Training, Governance vs. Management, Cindy Phillips, Interim Director
14.0. Executive Session/s: Closed in accordance with the Utah Open and Public
Meetings Act
15.0. Housekeeping and Adjournment: Julie Young, Board Chair
Notice of Special Accommodations (ADA)
Assistance is available upon request to the school, 801-789-7625.
Notice of Electronic or Telephone Participation
This is a monthly meeting of the Board of Directors of Rockwell Charter Schoo. The meeting can be attended in person or virtually.