CCID January 22, 2026 Board Meeting
General Information
- Government Type
- Charter School
- Entity
- Center for Creativity, Innovation, and Discovery
- Public Body
- Board of Directors
Notice Information
- Notice Title
- CCID January 22, 2026 Board Meeting
- Notice Type(s)
- Meeting
- Event Start Date & Time
- January 22, 2026 06:00 PM
- Event End Date & Time
- January 22, 2026 08:00 PM
- Event Deadline Date & Time
- 01/22/26 08:00 PM
- Description/Agenda
- The Center for Creativity, Innovation, and Discovery Board Agenda January 22, 2026 Public Session from 6:00 - 8:00 PM (MDT) Location: 170 W. Spring Creek Pkwy, Providence, UT 84332 Members of the public may attend in person or view the meeting live at: 1. Opening Business: Barbara Lundberg, Board Chair 1.1. Call to Order 1.2. Roll Call 2. Consent Agenda: Board of Directors 2.1. Approval of minutes from from December 4, 2025 board meeting 2.2. Acknowledgement of receipt of Executive Report 3. Public Comment: Members of the Public. The public is welcome to send written comments to barbara.lundberg@ccidschool.org. 4. Achieving the School's Mission and Vision, Peter Gerdes, Board Member 5. Finance Committee Report, Nate Adams, Business Manager, Kyle Glass, Treasurer a. FY 26 Monthly Financial Report b. Update on Account Balances 6. LAND Trust Plan, 2026-27 School Year, First Consideration, Board of Directors 7. Recommended School Calendar, 2026-27 School Year, Board of Directors 8. UAPCS Statewide Enrollment and Funding Update, Melia Balls, Executive Director 9. Executive Report and Enrollment Report, Melia Balls Executive Director 10. Board Training, Governance vs. Management, Cindy Phillips, Consultant 11. Policy Review, Board of Directors 11.1. Bullying, Cyberbullying, and Harassment Policy (Review) 11.2. Copyright Policy (Updated) 11.3. Fee Schedule and Fee Waiver Policy (Updated) 11.4. Fundraising Policy (Updated) 11.5. Gender Non-Discrimination Policy (Revised) 11.6. Reporting Violations of Law and Rule (New) 11.7. Title I Parent and Family Engagement Policy (Updated) 11.3. Title I School - Parent Compact (New) 12. Discussion of Evaluation Process for Executive Director, Barbara Lundberg, Board Chair 13. Executive Session: Closed in accordance with the Utah Open and Public Meetings Act, Board of Directors 14. Housekeeping and Adjournment: Barabara Lundberg, 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 Melia Balls at melia.balls@ccidschool.org.
- Notice of Electronic or Telephone Participation
- N/A
Meeting Information
- Meeting Location
-
170 S Springcreek PKWY
Providence, UT 84332
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Notice Posting Details
- Notice Posted On
- January 21, 2026 03:43 PM
- Notice Last Edited On
- January 23, 2026 02:45 PM
- Deadline Date
- January 22, 2026 08:00 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| audio1314519338.m4a | Audio Recording | 2026/01/23 02:45 PM |
| Board meeting Agenda 1-22-2026 (1).pdf | Meeting Minutes | 2026/01/23 02:39 PM |
| Board meeting DRAFT Minutes 1-22-2026.pdf | Meeting Minutes | 2026/01/23 02:39 PM |
| CCID-December-4-2025 - DRAFT Minutes.pdf | Meeting Minutes | 2026/01/23 02:40 PM |
| doc01255520260122074651.pdf | Public Information Handout | 2026/01/23 02:41 PM |
| Title I School-Parent Compact (2).pdf | Public Information Handout | 2026/01/23 02:43 PM |
| Title I Parent and Family Engagement Policy (3).pdf | Public Information Handout | 2026/01/23 02:43 PM |
| Reporting Violations of Law and Rule (1).pdf | Public Information Handout | 2026/01/23 02:43 PM |
| Governance-vs-Management (1).pdf | Public Information Handout | 2026/01/23 02:42 PM |
| Gender Non-Discrimination Policy.pdf | Public Information Handout | 2026/01/23 02:42 PM |
| Fundraising Policy (1).pdf | Public Information Handout | 2026/01/23 02:41 PM |
| Fee Schedule and Fee Waiver Policy (1) (1).pdf | Public Information Handout | 2026/01/23 02:41 PM |
| Executive Report January 22, 2026.pdf | Public Information Handout | 2026/01/23 02:41 PM |
| 6 - December 2025 Budget Report - Detail.pdf | Public Information Handout | 2026/01/23 02:39 PM |
| Copyright Policy (2).pdf | Public Information Handout | 2026/01/23 02:41 PM |
| CCID LAND Trust Plan - 2026-27.pdf | Public Information Handout | 2026/01/23 02:40 PM |
| CCID Director Annual Evaluation_Draft.pdf | Public Information Handout | 2026/01/23 02:40 PM |
| Bullying, Cyberbullying, and Harassment Policy (1) (1).pdf | Public Information Handout | 2026/01/23 02:39 PM |
| 6 - December 2025 Budget Report - Summary.pdf | Public Information Handout | 2026/01/23 02:39 PM |
Notice Revision History
| Revision Number | Notice Edited On | Edited By |
|---|---|---|
| 1 | January 23, 2026 02:45 PM | mickie.rigby@ccidschool.org |
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| Barbara Lundberg | barbara.lundberg@ccidschool.org | N/A |
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