VOYAGE ACADEMY BOARD OF DIRECTORS MEETING AGENDA
Date: March 12, 2026
Time: Public Session from 5:30pm
Location: 1891 N. 1500 W., Clinton, UT 84015
MISSION STATEMENT
Voyage Academy is dedicated to cultivating student growth through Expeditionary Learning. Our mission is to promote responsibility, integrity, and the development of essential life skills, guiding students toward becoming respectful, compassionate, and motivated lifelong learners.
ATTENDEES
Courtnie Moore, Danielle Pedersen, Janae Howell, Valerie Hulsey, Dennis Henry, Blaire Barker, Kami Coleman, Nicole Jones, Roger Simpson
AGENDA
OPENING BUSINESS
The meeting will formally commence with the call to order and roll call.
PUBLIC COMMENT
Please limit comments to 3 minutes
REPORTS
Director Report
Committee Reports
Finance- Roger Simpson, Kami Coleman, Courtnie Moore, Janae Howell
Audit Committee- Courtnie Moore, Janae Howell
School Safety Committee- Dennis Henry, Kami Coleman
Marketing and Curriculum Committee- Kami Coleman, Danielle Pedersen, Valerie Hulsey, Blaire Barker
Recognition Committee- Blaire Barker, Valerie Hulsey, Danielle Pedersen
Development Committee- Roger Simpson, Kami Coleman, Courtnie Moore, Valerie Hulsey, Janae Howell,
Board Chair Comments- Courtnie Moore
CLOSED SESSION
Purpose: Discussion of the character, professional competence, or physical or mental health of an individual, pursuant to Utah Code ยง52 4 205.
CONSENT AGENDA ITEMS
Approval of January 15, 2026, Board Meeting Minutes
DISCUSSION AND ACTION ITEMS
Information: Mid-Year Data Review Follow Up
ACTION: Approval of Amended 2026-2027 School Year Calendar
ACTION: Rescind Background Check Policy
ACTION: Approval of Background Check and Arrest Reporting Policy
ACTION: Board Member Elections, Terms, Roles and Elected Officers
CALENDARING
The next Board Meeting is scheduled for May 14, 2026.
ADJOURNMENT
The meeting will adjourn upon completion of all agenda items.
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, persons needing accommodations for this meeting should call 801-444-9378 to make appropriate arrangements.
Notice of Electronic or Telephone Participation
One or more board members may participate electronically or telephonically pursuant to UCA 52-4-7.8.