MOUNTAIN HEIGHTS ACADEMY
BOARD OF TRUSTEES MEETING
Time: 9:30AM
Date: June 17, 2026
Location: 9067 S 1300 W, West Jordan, UT 84088
AGENDA
CALL TO ORDER
PUBLIC COMMENT (limited to three minutes each)
CONSENT ITEMS
- April 28, 2026 Board Meeting Minutes
UAPCS FELLOWSHIP PROGRAM PRESENTATION BY TOM RUPP
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) and to discuss pending or reasonably imminent litigation pursuant to Utah Code 52-4-205(I)(c).
VOTING AND DISCUSSION ITEMS
o Director Employment Agreement
o 2026/2027 Proposed Budget
o 2025/2026 Amended Budget
o Audit Engagement Letter
o Board Member Terms & Elected Offices
o Award RFP for Education Service Provider
o Tuition Reimbursement
o OpenLMS Contract
o eLuma Contract
o Sex Education Committee
o SHiNE Policy
o Attendance Policy
o Scholarship Policy
REPORTS
- Directors Report
o Wellness Report
o Positive Behaviors Plan Report
o Math Competency Report
- Finance Report
o Annual Commitment to Ethical Behavior
o Fraud Risk Assessment
CALENDARING
- Annual Board Meeting Calendar
- Opening Day Professional Development - August 18th
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.