Welcome
Call to order Frankie Laanan
Approval of previous board meeting minutes
Public Comment
(If requested or present during public session)
Board Items and Reports
Announcements Frankie Laanan
Director's Report 'Anapesi Ka'ili
Special Education Report Betsy Naeata
Finance Report Casey Holmes
Discussion
Board terms
Strategic Plan
Fraud Risk Assessment Review
Cost-of-Living Adjustment (COLA)
(If needed) Closed / Executive Session: The board will consider a motion to close the meeting
to hold a strategy session to discuss pending or reasonably imminent litigation, and/ or to
discuss the purchase, exchange, or lease of real property, and/ or the character, professional
competence, or physical or mental health of an individual in conformance with ยง52-4-204 and
52-4-205 et. seq., Utah Code Ann.
Action Items
Vote: Approving a board requirement to sign an annual ethical behavior commitment
Adjourn Meeting Frankie Laanan
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 our front desk at 801-972-6262.
Notice of Electronic or Telephone Participation
Please email board@themanaacademy.org for the Zoom link and access code.