The Center for Creativity, Innovation, and Discovery
Board Agenda
August 26, 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:
https://ccidschool-
org.zoom.us/j/4105970538?pwd=K3RVT3M5ZnRVd3lyWVJOUlBURG12UT09
1. Opening Business, Barbara Lundberg, Board Chair
1.1. Call to Order
1.2. Roll Call
2. Consent Agenda, Board of Directors
2.1. Approval of minutes from from June 25, 2026 board meeting
2.2. Acknowledgement of receipt of Executive Report
3. Public Comment, Members of the Public. The public is welcome to send written
comments to barbara.lundberg@ccidschool.org.
4. Achieving the School's Mission and Vision, Kira Robinson, Board Member
5. Vote on appointment of new board member Jacob Boyce
6. Finance Committee Report, Nate Adams, Business Manager, Kyle Glass,
Treasurer
6.1. FY27 Monthly Budget Update and Account Balances
6.2. Update on Miscellaneous Budget Items, FY26 and FY27
6.3. Update on Audit Timing and Progress
7. Report on Mandatory August Training and Professional Development for
2026-27 School Year, Melia Balls, Executive Director
8. Executive and Enrollment Report, Melia Balls, Executive Director
9. LEA-Specific Licenses and Endorsement Requests, Melia Balls, Executive
Director
10. Board Consideration and Approval of Internal Cardiac Emergency Response
Plan, Barbara Lundberg, Board Chair, and Board of Directors
11. Policy Review, Board of Directors
11.1. Artificial Intelligence Policy (Revised)
11.2. Balanced Instructional Technology Use Policy (New)
11.3. Title IX Policy Against Sexual Harassment (Revised)
12. Board Training: Utah Open and Public Meetings Act (OPMA), Melia Balls,
Executive Director
13. Executive Session, Closed in accordance with the Utah Open and Public
Meetings Act, Board of Directors
14. 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.