Board Agenda-8/4/2026
4:00 PM
1. Opening-Roll Call, Pledge of Allegiance
2. Approve Minutes from June 2, 2026 meeting
a. June 2,2026 Board Meeting
b.
3. Public Comment
4. Financial Report-Casey Holmes
a. Present 2027 Budget Actuals
b. Discuss Audit
5. Director's report
a. Enrollment
i. Lottery Projections 2026-27
b. Opening Days/Ribbon Cutting
c. Staffing Update
6. Action Items
a. Staffing List
i. Coard Copy SLA Official 2026-2027 Staff List
ii. Vote to approve affiliated LEA specific licenses
b. Cell Phone Policy Usage Policies
i. Phone Policy K8 2026-27
ii.
c. Ethical behaviors statement
i. Board Ethics Statement
d. Training Requirement
i. Audit
1. https://schools.utah.gov/internalaudit/?mid=892&tid=5
ii. Public Meetings
1. https://training.auditor.utah.gov/courses/open-and-public-meetings
-act-training-2026?utm_source=chatgpt.com
iii. Board Management-TBD
e. Committee Assignments-Roles
i. Chair
ii. Vice Chair
iii. Secretary?
f. Discussion of Finger Print requirement
g. TSSA Framework Approval
h. Salt Lake Academy TSSA Framework FY27.docx
i.
7. Closed Session
a. Requested
8. Close Meeting
Notice of Special Accommodations (ADA)
Real Salt Lake Academy High School is ADA compliant. For individuals needing special accommodations please contact Sam Gibbs at sgibbs@saltlakeacademy.org
Notice of Electronic or Telephone Participation
Real Salt Lake Academy High School currently does offer electronic or telephonic participation