Odyssey Charter School Governing Board Meeting
April 16, 2026, Odyssey Charter School Music Room 6:30pm
Virtual attendance by ZOOM is available using the following invite:
Topic: Odyssey Charter School's April 16, 2026, Board Meeting
Time: Apr 16, 2026, 06:30 PM Mountain Time (US and Canada)
Join Zoom Meeting
https://odysseycharter-net.zoom.us/j/81246849823?pwd=dc3GCepX8fnxaQVa90xF5XNRKalcsI.1
Meeting ID: 812 4684 9823
Passcode: 465550
Welcome/ call to order:
approve Agenda
approve minutes from March 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 #4
Utah Open and Public Meetings Act (from 9:26)
Update of Board Member Training Completion
School performance (15 minutes)
Director's report
Business Manager's Report
Governance (30 minutes)
Approve 2026-2027 School Trust Land Plan
End of Term ESI Report
Review Proposed Draft of FY27 Budget
Review and Approve Purchase Order(s) above Purchasing Threshold
Finalize Director Evaluation Director remuneration
Review and Approve Virtual Board Meeting Attendance Policy
Review and Reapproval of Asset and Inventory Disposal Policy
Review of Donation Policy
Review of Fundraising Policy
Review of Procurement and Purchasing Policy
Global Ends #3a 4: Students will know American and World History
Global Ends #3a 8: Students will know Latin
EL #2h: Communication and Support to Board
EL #2i: Ends Focus on Grants Contracts
EL #3h 1-10: Communication and Support to Board
GPP #2e: Board Member's Code of Conduct
GPP #2f: Board Committee Principals
GPP #2g: Cost of Governance
GPP #5b 1-5: Board Job Descriptions
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, May 14, 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
Virtual attendance by ZOOM is available using the following invite:
Topic: Odyssey Charter School's April 16, 2026, Board Meeting
Time: Apr 16, 2026, 06:30 PM Mountain Time (US and Canada)
Join Zoom Meeting
https://odysseycharter-net.zoom.us/j/81246849823?pwd=dc3GCepX8fnxaQVa90xF5XNRKalcsI.1
Meeting ID: 812 4684 9823
Passcode: 465550