Description/Agenda:
Board Meeting AGENDA
Thursday, February 12, 2026, 5:30 PM in person and via Zoom
380 E 3090 S, Washington UT 84780
https://uetn-org.zoom.us/j/9689697021
Start Recording
Welcome/Roll Call
Approval of Minutes: December 11, 2025
Public comments: Please note the Board will not take action on an item introduced during this portion of the agenda pursuant to Utah Code 52-4-202(6)(b).
Administration Report:
Director's report: Hall
Enrollment and Marketing Update: Lewsader
School Safety and Student Wellness: Jensen
Financial Report: Vertex Financial Team
Committee Reports:
Academic Excellence: Shane Laroia
Finance Committee: Al Pappas
Audit Committee: Al Pappas - RFP progress
Enrollment Committee: Al Pappas
Compensation Committee: Al Pappas
Governance: Jessica Davis - Land Trust Training
Strategic Vision: Carrie Willis - Gifted and Talented funding, Williamsburg Academy of Utah DBA
Discussion/Action Items:
FY 26 Budget Revisions
FY 27 Fee Schedule and Spending Plan
FY 27 School Trust Lands Plan
FY 27 Calendar Update
Policies: Revisions for 801 and 801
Policy 614: Student Advancement, Early Entry into 7th grade
Closed Session to discuss the character or competence of an individual, real estate, or other approved topic. Roll call vote required pursuant to Utah Code 52-4-204, 205.
Reconvene - Take all appropriate action in relation to closed session items.
Next Meeting: Thursday April 9th, 2026
Adjourn
Notice of Special Accommodations:
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Christy Hall at 435-319-0105.
Notice of Electronic or telephone participation: NA
Location:
380 E 3090 S, Washington, 84780
Contact information:
PBM-00001535, chall@stgacademy.org, (435)319-0105
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 Christy Hall at 435-319-0105.