Ascent Academies of Utah
Board of Directors Meeting
Date: June 8, 2026
Time: 9:00 AM
Location: https://us02web.zoom.us/j/85284433630
AGENDA
CALL TO ORDER
PUBLIC COMMENT (Limited to three minutes each)
- Benchmark Advance Curriculum (2nd Public Comment Period)
REPORTS
o Director Report
o Title IX Report
o Positive Behaviors Plan Report
o Finance Report
o Annual Commitment to Ethical Behavior
o Fraud Risk Assessment
CONSENT ITEMS
o April 27, 2026, Board Meeting Minutes
VOTING & DISCUSSION ITEMS
o 2025-2026 Amended Budget
o 2026-2027 Proposed Budget
o Eide Bailly Statement of Work
o Revolving Loan Balance
o Benchmark Advance Curriculum Invoice
o Lexia Invoice
o Renzulli Learning Invoice
o Flashlight360 Invoice
o Board Member Terms, Roles, & Elected Officers
o Policies
o Amended SHINE Policy
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).
VOTING & DISCUSSION ITEMS
o 2026-2027 Director Employment Agreement
CALENDARING
o 2026-2027 Annual Board Meeting Calendar
o Next board meeting is TBD
ADJOURN
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, persons needing accommodations for this meeting should call 801-444-9378 to make appropriate arrangements.
Notice of Electronic or Telephone Participation
One or more board members may participate electronically or telephonically pursuant to UCA 52-4-207.