The Center for Creativity, Innovation, and Discovery
Board Agenda
September 24, 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:
Opening Business, Barbara Lundberg, Board Chair
1.1. Call to Order
1.2. Roll Call
Consent Agenda, Board of Directors
2.1. Approval of minutes from from August 27, 2026 board meeting
2.2. Acknowledgement of receipt of Executive Report
Public Comment, Members of the Public. The public is welcome to send written comments to barbara.lundberg@ccidschool.org.
Achieving the School's Mission and Vision, Barbara Lundberg, Board Chair
Finance Committee Report, Nate Adams, Business Manager, Kyle Glass, Treasurer
5.1. FY27 Monthly Budget Update
5.2. FY27 Update on Account Balances
5.3. Report on Audit Timing and Progress
6. Swearing in of Board Members- Emily Daines, Notary Public
7. Consideration and Possible Approval of Purchase of Fieldwork
Transportation Vehicle, Board of Directors
8. Update and Possible Action on Hydroponics Project, Liam Reece,
Hydroponics Representatives, Board of Directors
9. Review of Previously Approved 2026-27 TSSA Plan and Expenditures, Melia Balls, Executive Director, Board of Directors
10. Executive and Enrollment Report, Melia Balls, Executive Director
11. Preliminary Report on Student Academic Outcomes, 2025-2026 Data, Megan McGrath, Curriculum and Assessment Director
12. Consideration and Approval of Renewing Agreement with Education
Consultant, Melia Balls, Executive Director
13. Policy Review, Board of Directors
13.1. Artificial Intelligence Policy (Revised)
13.2. Balanced Instructional Technology Use Policy (New)
13.3. Bullying, Cyberbullying, and Harassment Policy (Revised)
13.4. Code of Conduct Policy (Revised)
13.3. Trust Land Council Policy (Revised)
13. Board Training: LAND Trust and Trust Land Council Training, Melia Balls,
Executive Director
14. Executive Session, Closed in accordance with the Utah Open and Public
Meetings Act, Board of Directors
15. 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.