Board of Directors Meeting Agenda
Date: Wednesday, January 28, 2026
Time: 5:30 pm
Location: CS Lewis Academy Conference Room
1. Opening Items
Call to Order
Roll Call
Public Forum
Approval of Meeting Minutes: Dec 10, 2025
2. Executive Director's Report
Devin Leavitt
Academics- Amy Butterfield
Grants- Rachel Sallee
Marketing/Events- Gema Albor
3. Committee Reports
Finance Committee - Nate Adams
Governance and Policy Committee
4. Action Items
Vote on removal and adding members
Vote on 26-27 calendar
Vote on Director's Compensation
Vote on Land Trust
5. Board Training
6. Next Board Meeting
February 25, 2025 @ 5:30 pm
7. Closed Session
8. 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 notify the school at 801-754-3102.