The Center for Creativity, Innovation, and Discovery
Board Agenda
June 25, 2026
Public Session from 6:00 - 8:00 PM (MDT)
Location: 170 W. Spring Creek Pkwy, Providence, UT 84332
Members of the public may attend in person or view the meeting live at:
Opening Business, Barbara Lundberg, Board Chair
1.1. Call to Order
1.2. Roll Call
Consent Agenda, Board of Directors
2.1. Approval of minutes from from May 28, 2026 board meeting
2.2. Approval of minutes from from April 23, 2026 board meeting
2.3 Acknowledgement of receipt of Executive Report
Public Comment, Members of the Public. The public is welcome to send written comments to barbara.lundberg@ccidschool.org.
Achieving the School's Mission and Vision, Julie Lamarra, Board Member
Finance Committee Report, Nate Adams, Business Manager, Kyle Glass, Treasurer
5.1. Update on Account Balances
5.2. Final approval of FY26 budget for State Submission
6. Budget Hearing, Second Consideration of Budget for School Year 2026-27,
Board of Directors. The public may provide comments during this portion of the
meeting.
7. Consideration and Interview of Potential New Board Member, Board of
Directors
8. Consideration of Process for Evaluation of Executive Director, Barbara
Lundberg, Board Chair
9. Consideration of Participation in State's Mental Health Screening, Melia Balls, approved by Board of Directors
10. Discussion of Teacher and Staff Survey Results, Julie Lamarra, Board Member, Melia Balls, Executive Director, Barbara Lundberg, Board Chair
11. Executive and Enrollment Report, Melia Balls, Executive Director
12. Policy Review, Board of Directors
12.1. Personal Student Device and Cell Phone Policy (New)
12.2. Safe Schools, Discipline, and Behavior Policy (Review)
14. Executive Session, Closed in accordance with the Utah Open and Public
Meetings Act, Board of Directors
15. Housekeeping and Adjournment, Barabara Lundberg, Board Chair
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 Melia Balls at melia.balls@ccidschool.org.