1.
Call to Order
Chair
a.
Roll Call:
Jennifer Remy - Chair
Tanner Rubin - Treasure
Ryan Berube
Kevin Kuykendall
Chair
b.
Chair
2.
Agenda
Chair
a.
Approval of Board Agenda
Chair
3.
Reading and Approval of Minutes
Chair
4.
Reports of Officers, Boards, and Standing Committees
Chair
a.
Financial Report
Treasurer
b.
Academic Progress Committee Report
Superintendent and Administration
c.
Facilities Update
Superintendent/Facilities Manager/ Child Nutrition Director
5.
Reports of Special Committees (If Needed)
Chair
a.
Chair
6.
Public Participation
Chair
a.
Public Opportunity to Address the Board
Chair
All Public Comments must comply with Athenian Academy rules for Public Comment, as stated on the registration form for public comment. The Sign-up form for speaking during the public comment period will be available
30 minutes before the start of the meeting and closes as soon as the meeting begins https://forms.gle/f36KSKaqWL7jE6cZ9
7.
Unfinished Business and General Orders
Chair
a.
8.
Items for Board Discussion
Chair
a.
Chair
9.
Items for Board Action (New Business)
Chair
a.
Potential New Board Member
Board Chair
b.
SY 26/27 Calendar
Academic Director
c.
2026-27 LAND Trust Council Plan
Academic Director
d.
Health Committee Membership
Tremonton Admin.
e.
Final Budget FY 25/26 Revision
Business Admin.
10.
Special Orders (If Needed)
Chair
a.
Motion & Vote - Board Closed Session
b.
Board Closed Session (Legal, Property)
c.
Return to Public Session
11.
Continuation of Board Action
Chair
12.
Adjournment - Next Board Meeting will be
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 Tammie Bankhead at 801-715-5400.