4:00 - 4:10 pm
Molly Foster, Chair
Opening
Welcome, Call to Order, Roll Call
Board Member Bright Spots
Approval of February 18, 2026 Minutes
4:10 - 4:30 pm
John Tripp, Exec. Director
Executive Director Report
Adam Hailstone, WL Rep.
Williamsburg Learning Report
TLE & New Course Offerings and Program Changes
4:30 - 5:00 pm
Matt Lovell, Bus. Manager
Financial Committee Report
February Budget Report
John Tripp, Exec Director
ED Monitoring Reports per annual agenda
4.6 Other Board Officer Roles
4.7 Annual Agenda
Molly Foster, Proposer
Legacy Learning Scholarship - approval of
scholarship funds transfer, Discussion and Vote
John Tripp, Proposer
Julissa Lundquist, Proposer
2024-2025 School Land Trust Final Report
2025-2026 School Land Trust Amendment
Self-Contained Resource Attendance Management
(SCRAM)
Shauna Larson, Proposer
Sharla Nelson, Proposer
Focused Graduation Pathway Policy
Proposed 2026-27 School Fee Schedule - Public
Comment, Board Discussion, and Vote
Public comment (The Board will not take action on an item
introduced during this portion of the agenda)
5:00 - 5:20 pm
Jeff Walsh
Board assessment and development
Discuss assigned Chapter 19 from Charter School Board
University
5:20 - 5:30 pm Closing
Upcoming Calendar Events
March 11: Midterms Study Day (No Live Online Classes)
March 12-13: Midterm Testing (No Live Online Classes)
March 13: All Pre-Midterm Assignments Due-5:00 PM MT
March 14: Service Day (Provo) 12:00 - 3:00 PM MT
March 16-20: Spring Break (Offices Closed)
March 26: Winter Mental Health Seminar with Martin
Frey-3:00 PM MT
April 9: Ballet West - West Side Story (Salt Lake
City)-6:30-8:45 PM MT
May 21: LAU Graduation (Lehi, UT) 5:00 PM
June 1-5: Summit Leadership Adventures Session 1
June 8-12: Summit Leadership Adventures Session 2
Next Board Meeting
April 13, 2026 4:00 PM
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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