4:00 - 4:10 pm
Molly Foster, Chair
Opening
Welcome, Call to Order, Roll Call
Board Member Bright Spots
Approval of January 21, 2026, Minutes
4:10 - 4:30 pm
John Tripp, Exec. Director
Executive Director Report
Recognize Staff Improvement
David Olsen
Linda Hansen
Kate Chaney & Shauna Larson - CE credits Report
Adam Hailstone, WL Rep.
Williamsburg Learning Report
Enrollment Goals and Marketing Plan
4:30 - 5:00 pm
Matt Lovell, Bus. Manager
Financial Committee Report
January 2026 Budget Report
John Tripp, Exec. Director
ED Monitoring Reports per annual agenda
4.4 Board Job Description
4.5 Board Chair Role
Molly Foster & Jeff Walsh,
Legacy Learning
Scholarship Committee
Sharla Nelson
Proposed Board Actions
School Employee Grievance Policy - Discussion and
Vote
Fee Waiver Policy Review and Update - Discussion
and Vote
Proposed 2026-27 Fee Schedule First Review and
Discussion.
Public comment (The Board will not take action on an item
introduced during this portion of the agenda)
5:00 - 5:20 pm
Ted Moon
Board assessment and development
Discuss assigned chapters from Charter School Board
University. Chapters 17-18
5:20 - 5:30 pm Closing
Upcoming Calendar Events
February 17: Course Registration Opens for Fall
2026
February 21: Southern Utah Paint Night (St.
George)-7:30-9:00 PM MT
June 1-5: Summit Leadership Adventures Session 1
June 8-12: Summit Leadership Adventures Session 2
Next Board Meeting
March 11, 2026
Adjournment
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 Busch Jones at 385-243-0021.
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