1. CALL TO ORDER & OPENING
# Agenda Item Presenter Time Action Required
1.1 Call to Order Board Chair 5 min
1.2 Pledge of Allegiance / Land Acknowledgment Board Chair 2 min
1.3 Roll Call & Establish Quorum Recording Secretary 3 min
1.4 Approval of Agenda Board Chair 2 min Vote
1.5 Approval of Previous Meeting Minutes - May Board Chair 5 min Vote
2. PUBLIC COMMENT
# Agenda Item Presenter Time Action Required
2.1 Public Comment - General (3 minutes per speaker) Board Chair 15 min
Note: Speakers must sign in before the meeting. The Board will not respond to public comments during this period.
3. REPORTS & RECOGNITIONS
# Agenda Item Presenter Time Action Required
3.1 Director's Report Director 10 min
3.2 Staff Report: Director 10 min
3.3 Recognitions & Celebrations Board Chair 5 min
4. ACTION ITEMS - NEW BUSINESS
# Agenda Item Presenter Time Action Required
4.1 Shine Grant Policy Director 10 Min Discussion/Vote
4.2 Cash Handling Policy Director 10 Min Discussion/Vote
4.3 Retention Policy Director 10 Min Discussion/Vote
4.4 Attendance Policy Director 10 Min Discussion/Vote
4.5 26-27 Budget Business Manager 15 Min Vote
5. DISCUSSION ITEMS - OLD / UNFINISHED BUSINESS
# Agenda Item Presenter Time Action Required
5.1 Photography Plan for Next year Kimberly Muehlstein 10 min Discussion/ Vote
6. EXECUTIVE SESSION (if needed)
The Board may convene in closed executive session for matters permitted by law, including:
- Personnel matters
- Collective bargaining / labor negotiations
- Litigation matters
- Acquisition of real property
- Security procedures
*A closed session may be held to discuss items pursuant to Utah Code 52-4-204.
7. CLOSING
# Agenda Item Presenter Time Action Required
7.1 Board Member Comments & Announcements Board Members 10 min
7.2 Next Meeting Date & Agenda Preview Board Chair 3 min
7.3 Adjournment Board Chair 1 min Vote
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 the school at 801-754-3102.