The Center for Creativity, Innovation, and Discovery
Board Agenda
April 23, 2026
Public Session from 6:00 - 8:00 PM (MDT)
Location: 170 W. Spring Creek Pkwy, Providence, UT 84332
Members of the public may attend in person or view the meeting live at:
Opening Business: Barbara Lundberg, Board Chair
1.1. Call to Order
1.2. Roll Call
Consent Agenda: Board of Directors
2.1. Approval of minutes from from March 26, 2026 board meeting
2.2. Acknowledgement of receipt of Executive Report
Public Comment: Members of the Public. The public is welcome to send written comments to barbara.lundberg@ccidschool.org.
Achieving the School's Mission and Vision, Barbara Lundberg, Board Member
Finance Committee Report, Nate Adams, Business Manager, Kyle Glass, Treasurer
5.1. FY26 Monthly Financial Report
5.2. Update on Annual Account Balances
5.3. Preview of 2026-27 Budget
6. Fee Hearing, Second Consideration of Fee Schedule, School Year 2026-27,
Board of Directors.
7. Fraud Risk Assessment Report, Melia Balls, Executive Director, Nate Adams, Business Manager
8. Update on Fieldwork Grant, Melia Balls, Executive Director
9. Consideration of Staff Bonuses, Melia Balls, Executive Director
10. Executive and Enrollment Report, Melia Balls, Executive Director
11. Legislative Recap at Thomas Edison, Melia Balls, Executive Director
12. Policy Review, Board of Directors
12.1. Admissions and Enrollment Policy (Revised)
12.2. Student Acceleration and Retention Policy (Revised)
12.3 Safe Schools, Discipline, and Behavior Policy (Revised with input from last month)
13. Board Elections, Barbara Lundberg, Board Chair
14. Board Training: Audit Function and Audit Committee Training, Melia Balls
15. Executive Session: Closed in accordance with the Utah Open and Public
Meetings Act, Board of Directors
16. Housekeeping and Adjournment: Barabara Lundberg, Board Chair
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 Melia Balls at melia.balls@ccidschool.org.