Voyage Academy Board of Directors Meeting Agenda
Date: September 17, 2026
Time: Public Session 6:00pm
Location: 1891 N. 1500 W., Clinton, UT 84015
MISSION STATEMENT
Voyage Academy is dedicated to cultivating student growth through Expeditionary Learning. Our mission is to promote responsibility, integrity, and the development of essential life skills, guiding students toward becoming respectful, compassionate, and motivated lifelong learners.
ATTENDEES
Courtnie Moore, Janae Howell, Valerie Hulsey, Angie Loredo, Robert Handy, Amy Lefvere, Kami Coleman, Nicole Jones, Roger Simpson
AGENDA
OPENING BUSINESS
The meeting will formally commence with the call to order and roll call.
PUBLIC COMMENT (Please limit comments to 3 minutes)
Internet Safety Policy and the amended Technology Security Policy / Plan
CONSENT AGENDA ITEMS
Approval of May 14, 2026, Board Meeting Minutes and Closed Session Statement
REPORTS
Director Report
Committee Reports- Designate new committee members
Finance- Roger Simpson, Kami Coleman, Courtnie Moore, Janae Howell
Audit Committee- Courtnie Moore, Janae Howell
School Safety Committee- Kami Coleman
Marketing and Curriculum Committee- Kami Coleman, Valerie Hulsey,
Recognition Committee- Valerie Hulsey,
Development Committee- Roger Simpson, Kami Coleman, Courtnie Moore, Valerie Hulsey, Janae Howell
Board Chair Comments- Courtnie Moore
CLOSED SESSION
Purpose: Discussion of the character, professional competence, or physical or mental health of an individual, pursuant to Utah Code ยง52-4-205.
DISCUSSION AND ACTION ITEMS
POLICIES
ACTION: Review amended Internet Safety Policy- 1st comment period
ACTION: Review amended Technology Security Policy- 1st comment period
ACTION: Approval of Cybersecurity Policy
ACTION: Approval of amended Electronic Device Policy
ACTION: Approval of Oath of Office Policy
ACTION: Approval of amended Health and Wellness Policy
BOARD TRAINING:
School Land Trust
ACTION: Board Member Terms, Roles, and Elected Officers
ACTION: OATH OF OFFICE
CALENDARING
The next Board Meeting is scheduled for October 22, 2026
ADJOURNMENT
The meeting will adjourn upon completion of all agenda items.
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, persons needing accommodations for this meeting should call 801-776-4900 to make appropriate arrangements.
Notice of Electronic or Telephone Participation
One or more board members may participate electronically or telephonically pursuant to UCA 52-4-7.8.