Advantage Arts Academy
Board of Directors Meeting
Date: 06.23.2026
Time: 4:00 PM
Anchor Location: 6171 W. 11800 S.; Herriman, UT 84096
Teleconference: https://us02web.zoom.us/j/85443172487
This meeting of the board of directors will be held electronically. If you would like to attend the meeting, accommodations will be made for the public at the anchor location identified.
AGENDA
CALL TO ORDER
CONSENT ITEMS
o April 28, 2026 Board Meeting Minutes
PUBLIC COMMENT (Comments limited to 3 minutes each.)
REPORTS
o Director Report
o Finance Report
o Annual Commitment to Ethical Behavior
o Fraud Risk Assessment
VOTING & DISCUSSION ITEMS
o 2025-2026 Amended Budget
o 2026-2027 Proposed Budget
o Insurance Contract
o Board Member Terms, Roles, & Elected Officers
o Policies
o Amended Salary Supplement for Highly Needed Educators Policy
CALENDARING
o Next Board Meeting is Monday, September 28, 2026 @ 4:30 PM.
o 2026 -2027 Annual Board Meeting Calendar
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
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.