Odyssey Charter School Governing Board Meeting
March 12, 2026, Odyssey Charter School Music Room 6:30pm
Welcome/ call to order:
approve Agenda
approve minutes from February 12, 2026, meeting
Public comment
Please limit comments to 5 minutes. The board may comment on issues raised during this period, but State law does not allow the board to take final action on issues raised during this time unless they are already on the agenda for a vote (USC-52-4-202 6c).
Training: Dr. Carpenter #3
Utah Open and Public Meetings Act (to9:26)
Update of Board Member Training Completion
School performance (15 minutes)
Director's report
Business Manager's Report
Governance (30 minutes)
Review Board Election Results/Introduce new board members
Nominate Board Assignments
Review compensation audit results to comparative schools in anticipation of Director remuneration evaluation
Review Gifted and Talented Grant plan
Discuss feasibility of virtual board meetings
Review and Approve Student Fee Schedule and Fee Policy (2 of 2)
Review and Approve Volunteer Background Checks Policy
Review of Data Governance Policy
Review of Internet Safety Policy
Review of IT Security Plan
Global Ends #3a 3: Students will write well. Students will exemplify good writing skills including grammar, writing structure, phonics, spelling and penmanship
Global Ends #3a 7: Students will know the scientific method.
EL #3a 1-6: Treatment of Families
EL #3g 1-5: Compensation and Benefits
BMD #2b: Accountability of CEO
GPP #3a 1-6: Governing Style
Closed Session
Closed session in accordance with Utah code 52-4-205; (a) discussion of the character, professional competence, or physical or mental health of an individual; (b) strategy sessions to discuss collective bargaining; (c) strategy sessions to discuss pending or reasonably imminent litigation; (d) strategy sessions to discuss the purchase, exchange, or lease of real property; (e) strategy sessions to discuss the sale of real property.
Next meeting: Thursday, April 16, 2026
Adjourn
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify the school at 801.492.8105.
Notice of Electronic or Telephone Participation
No electronic or telephonic participation is available for the meeting