Scholar Academy
Board of Directors Meeting
Date: May 28, 2026
Time: 5:00 PM
Location: 928 N 100 E Basecamp 1, Tooele, UT 84074
AGENDA
CALL TO ORDER
PUBLIC COMMENT (limited to three minutes)
REPORTS
- Director's Report
o Gifted and Talented Plan Report
- Budget Report
o Annual Commitment to Ethical Behavior
o Fraud Risk Assessment
CONSENT ITEMS
- March 26th Board Meeting & Closed Session Minutes
VOTING & DISCUSSION ITEMS
- Purchases
o Asphalt Maintenance
o Go Guardian Purcase
o EnVision Math
o Reading Horizons
- Kagan Professional Development Training Costs
- Mental Health Grant
- 2026-2027 Sex Education Committee
- 2026-2027 TSSA Plan
- Policies
o Amended Fee Waiver Policy
o Amended Administration of Medication Policy
o Review Donation and Fundraising Policy
o Review Sex Education Instruction Policy and Sex Education County Data
- Board Member Terms & Elected Officers
- Administrative Compensation
- 2026-2027 Director Employment Agreement
CALENDARING
- 2026-2027 Board Meeting Calendar
- Next board meeting is TBD
CLOSED SESSION - to discuss the character, professional competence, or physical or mental health of an individual pursuant to Utah Code 52-4-205(I)(a).
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 Krystal Taylor at 801-444-9378, giving at least three working days notice.
Notice of Electronic or Telephone Participation
Electronic participation may be available for some meetings. Please contact Krystal Taylor at 801-444-9378, giving at least three working days notice.