Presiding: Travis Nelson, Board Chair
1. Call to order: Travis Nelson
2. Pledge of Allegiance
3. Discussion/Action: Approve Agenda
4. Discussion/Action: Approve Minutes of April 07, 2026 Board Meeting
5. Discussion/Action: Review of Financial Statements, Ratification of Bills Paid Since Last Meeting,
and Internal Audit Report (Tamara Miner, Secretary/Treasurer)
6. Public Comment:
7. Discussion/Action: 2025 Auditor's Report - Jason Sleight, Jones Simkins CPAs
8. Discussion/Action: Review and Adopt Legally Reviewed Policies and Procedures
9. Discussion/Action: Set Certified Tax Rate; Authorize District Director as Agent to Set CTR
10. Discussion/Action: Fraud Risk Assessment Committee Report
11. Discussion/Action: Purchase of 2nd UAV (Drone)
12. Discussion: UMAA Annual Conference and UASD Annual Convention Attendance Roll Call
13. Discussion: Director's Report
14. Adjourn
15. Next Meeting: August 04, 2026
Notice of Special Accommodations (ADA)
People with disabilities may make requests for reasonable accommodation no later than 48 hours in advance in order to attend a Board of Trustees meeting. Accommodations may include alternate formats, interpreters, and other auxiliary aids. This is an accessible facility. For questions, requests, or additional information, please contact Janet Karren 435-723-3700
Notice of Electronic or Telephone Participation
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