WELCOME & INTRODUCTIONS
1. FINANCIAL REPORT - BRIAN CATES
ACTION ITEM
1. Review and approve minutes from May 2026
2. Review and approval FY26 Final Budget
3. Review and approval of FY27 Preliminary Budget
4. Review and approve School Fees - School fees: No fees - Esperanza does not charge fees for any of its programs- during school & after school programs are 100% free.
5. Review and approve Internet Policy (Child Internet Protection Act)
6. Review and approve ELA Curriculum Review and Spanish Curriculum Review
7. Review and approve H.B. 403 Student Mental Health Amendments requires an LEA governing board to submit a record of determination to the state board whether the LEA will be a participating LEA or a non-participating LEA for the 2026-2027.
8. Review and Appoint a board member to the finance committee
9. Review and Appoint a board member to the Audit Committee
10. Review and approve Executive Director/Principal Work Agreement 2026-2027
11. Review and Approve the SBMH THREE YEAR CYCLE goals *
12. Review and approval of Bullying Policy *
13. Review and approve November meeting minutes
14. Review and approve Investment on new bonds*
15. Review and approve Paid Parental and postpartum Recovery leave
16. Review and approve January meeting minutes
17. Review and approval 2026-2027 School Calendar
18. Review and approve Prevent Utah Curriculum from POK Prevention Child Sexual Abuse Human Traffic Grant
19. Review and approve February meeting minutes
20. Review and approve Security Film proposal
21. Review and approve Land Trust Plan
22. Review and approve Land Trust rules and procedures and election procedures
23. Review and approve March meeting minutes
24. Review and approve potential Esperanza Elementary name change
25. Review and approve Virtual Board meeting Policy
26. Review and approve Peer to Peer Payment
27. Review and approve large purchases
28. Review and approve Annual maturation program for 5th graders
Items to review
1. Review of State audits and findings
2. Review Leadership training & 2026-2027 planning
3. Review Parent Complaint Form online https://www.esperanzaelementary.org/uploads/7/1/6/4/71649173/concern_complaint_form.pdf
4. Hotlines online
https://www.esperanzaelementary.org/uploads/7/1/6/4/71649173/comments___concerns_process.pdf
29. Review Child Nutrition Program - Procurement Procedures
30. Review conflict of interest for Esperanza Board Members
31. Review Building Update
DISCUSSION/INFORMATION ITEMS
1. Executive Director/Principal report
a. Performance Report 2025-2026
b. Student Enrollment for 2025-2026 and 2026-2027
c. Waiting List for 2025-2026 and 2026-2027
d. Mariachi annual purchase?
e. Building maintenance agreement(July repairs) Increase?
f. Calendar of meetings for 2026-2027
2. Set next board meeting date
3. Begin Closed Session
ADJOURN ANNOUNCEMENTS:
Next board meeting - August 11,2026
TRAINING AGENDA
DAY & DATE
TIME
1. Open and Public Meetings Act - Independent & Discussion
2. Internal Audit Functions
3. Budgetary Compliance- budget approved - expenditures do not exceed revenue - budget reports given monthly -
4. Fraud Risk Assessment- Annual Statement of Ethical Behavior for Esperanza Elementary Board Members- Cash Management- Deposits within 3 days - Complete Deposit and Investment Report with the Money Management Council on or before January 31 and July 31 of each year, ensuring that the report agrees to bank statement balances, not book balances.
5. Discussion of potential new members- How many? Review resumes. Prepare to vote in our first meeting in August.
6. Discussion about 2026-2027 Board meetings. Tuesdays or continue with Thursdays.
7. What focuses does the board want for each meeting?
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Barbara Lovejoy at 801-466-1117.