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.