Maria Montessori Academy
Board of Directors Meeting
Date: June 11, 2026
Time: 4:00 PM
Location: 2505 N 200 E, North Ogden, UT 84414
AGENDA
CALL TO ORDER
CONSENT ITEMS
o 05.07.2026 Board Meeting Minutes
PUBLIC COMMENT
OPEN & PUBLIC MEETINGS ACT TRAINING
REPORTS
o Director's Report
o Title IX Report
o Finance Report
o Annual Commitment to Ethical Behavior
o Fraud Risk Assessment
VOTING & DISCUSSION ITEMS
o 2026/2027 Proposed Budget
o 2027/2028 Amended Budget
o Audit Engagement Letter
o 2026/2027 TSSA Plan
o Schedule A
o Award RFP for Speech & Language Therapy
o Mental Health Screening Determination
o Calcut Consulting Contract
o Teton Science Schools Contract
o AW Special Education Services Agreement
o Sex Education Committee
o Policies:
o SHiNE Policy
o Administration of Medication Policy
o Board Terms & Elected Officers
o Director Employer Agreement
CLOSED SESSION- to discuss the character, professional competence, or physical or mental health of an individual pursuant to Utah Code 52-4-205(1)(a).
CALENDARING
o Annual Board Meeting Calendar
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.