The Center for Creativity, Innovation, and Discovery
Board Agenda
May 28, 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:
https://ccidschool-org.zoom.us/j/4105970538?pwd=K3RVT3M5ZnRVd3lyWVJOUlB
URG12UT09
1. Opening Business, Barbara Lundberg, Board Chair
1.1. Call to Order
1.2. Roll Call
2. Consent Agenda, Board of Directors
2.1. Approval of minutes from from April 23, 2026 board meeting
2.2. Acknowledgement of receipt of Executive Report
3. Public Comment, Members of the Public. The public is welcome to send written
comments to barbara.lundberg@ccidschool.org.
4. Achieving the School's Mission and Vision, Kyle Glass, Board Treasurer
5. Finance Committee Report, Nate Adams, Business Manager, Kyle Glass,
Treasurer
5.1. FY26 Monthly Financial Report
5.2. Update on Annual Account Balances
6. Budget Hearing, First Consideration of Budget for School Year 2026-27,
Board of Directors
7. Fee Schedule Revisited, Additions to Fee Schedule for Student Clubs,
2026-27, Board of Directors
8. Consideration of Teacher and Student Success Act Policy and 2026-27 Plan,
Board of Directors (Revised Policy and New Plan)
9. Building and Facilities Committee Report, Update on Summer Building
Projects, Lynn Raymond, Director of Technology and Facilities
10. Annual Report on Expulsions and Long-Term Suspensions, Melia Balls,
Executive Director
11. Executive and Enrollment Report, Melia Balls, Executive Director
12. End of Year in Review, Melia Balls, Executive Director
13. Policy Review, Board of Directors
13.1. Safe Schools, Discipline, and Behavior Policy (Revised Again)
13.2. Salary Supplement for Highly Needed Educators (SHINE) Policy (Revised)
14. Consideration/Discussion of End of year Staff and Parent Surveys
15. Board Training, Avoiding the Five Dysfunctions of Charter School Boards,
Melia Balls, Executive Director
16. Executive Session, Closed in accordance with the Utah Open and Public
Meetings Act, Board of Directors
17. 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.