AGENDA for 8/19/2026
PUBLIC NOTICE
The Board of Trustees will meet in a work session, followed by a regular board meeting with a potential closed session,
Providence Hall Elementary School Board Room 4795 W Patriot Ridge Dr, Herriman, UT
*****************************************WORK SESSION*****************************************
5:00 PM
Roll Call
Pledge of Allegiance
Recognitions
Oath of Office
RESA Fiscal Agent
Dress Code Follow-Up Q's - HS
Driver's Education
Fundraising committee for the performing arts center
Dr Marshall PhD Dissertation Review
****************************************BOARD MEETING****************************************
6:00 PM
Roll Call
Public Comment(s)
Business Items
LEA Updates
Financial Report
Approval of meeting minutes (vote) 6/18/2026, 7/9/2026, and 7/30/2026.
Action Items
Board positions
Apex Grant Budget Approval
26-27 Fee Schedule
Student Handbook
3000-10 Fee Policy
3000-200 Board Authority
3000-210 Administrative Authority
3000-220 Compliance with Laws
3000-610 Vending Machines
3000-700 Payroll Related Expenditures
3000-740 Employee Travel
3000- Fiscal Procedures
2000-60 Wellness Policy
Discussion Only Items
Board Training: OPMA and Public Notice Website
Board Training: Confirm that new Board Members have completed the Internal Audit Training Module 1
Board Training: Confirm that all Board Members have completed OPMA, Board Governance and School Land Trust Training
Confirm Next Meeting Date, Time at the High School
Roll Call for Adjournment or Roll Call for Closed Session as Needed to Discuss
the character, professional competence, or physical or mental health of an individual
collective bargaining
pending or reasonably imminent litigations
the purchase, exchange, or lease of real property or the sale of real property
deployment of security-related personnel, devices, or systems
investigative proceedings regarding allegations of criminal misconduct
certain (limited) deliberations relating to the procurement process.
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 Ian Falkner at 801-727-8260 ext 4010
Notice of Electronic or Telephone Participation
Electronic Participation is available upon request. Notice must be made in writing 48 hours before any public meeting. Electronic media includes telephone conference calls.