8:00pm-Welcome
8:05pm-Public Comment (Please limit comments to 2 minutes)
8:10pm-Consent Agenda
-Birthdays
o Brad Wilkinson
o Wilson Sivertson
o Daynia McCartney
- LEA-Specific Licenses for Approval
8:15pm-Director/Campus Updates
- Academic Update
o SAHS Sterling Scholars 2025-2026
o 2025 AP Honor Roll
- Community Update
o Bluffdale STEM Night - Jan 29th
o Draper's Happy Little Paint Night - Jan 26th
o Independence wrapped up 'Shrek the Musical',
Literacy Night - Feb 9th
o Esports Achievement
- Enrollment Data
o 2/9/2026
8:45pm-Finance Report
- Finance Update (P)
o Review S&P Global Bond Rating
9:15pm-Discussion and action items to review
- 990 Tax Return
- MSA Preschool Lease
- Feasibility Study for Catalyst Grant
- Policies
o 1207 - Grievance Policy & Hotline - Update
o 3109 - Enrollment Documentation Policy - New
o 3207 - Student Appropriate Behavior Policy - Update
o 5206 - Title IX Policy - New
o 6202 - Vending Machines and Food Sale in Schools Outside of
Reimbursable Meals Policy - Update
o 6304 - Fundraising Policy - Update
- SAHS Phase 1 Project Review and Approval
- FY26 Budget Revision
10:00pm-Board Members Committee Reports
- Executive Committee -
- Academic Committee -
- Finance/Audit Committee -
- Governance Committee -
- Development Committee -
10:15pm-Board Business
- Campus Visits & Treats
- Survey Timeline
- Committee Assignments
- Organizational Chart
- April Board Meeting: Pick a date
- Retreat Follow Up - Strategic Direction
10:45pm-Follow Up Items
10:50pm-Closing Comments
Next board meeting date is March 19, 2026.
11:00pm-Closed Session
Possible Closed Session in Accordance with the Open and Public Meetings Act
for Purposes outlined in law. Potential Action Items from Closed Session
(Select from the following)
- for the purpose of discussion of the character, professional
competence, or physical or mental health of an individual.
- for the purpose of discussing pending or reasonably imminent
litigation.
- for the purpose to enter a strategy session to discuss the purchase,
exchange or lease, or sale of real property.
- for the purpose to enter discussion regarding deployment of security
personnel, devices or systems.
- for the purpose of investigating proceedings regarding allegations of
criminal misconduct.
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 Anabella Eaton 801-572-9007
Notice of Electronic or Telephone Participation
Electronic or Telephonic participation is not available.