Odyssey Charter School Governing Board Meeting
October 08, 2026, Odyssey Charter School Music Room #227 6:30pm
Welcome/ call to order:
approve Agenda
approve minutes of September 10, 2026, meeting
Public comment
Please limit comments to 5 minutes. The board may comment on issues raised during this period, but State law does not allow the board to take final action on issues raised during this time unless they are already on the agenda for a vote (USC-52-4-202 6c).
Training: Dr. Carpenter #10
State Auditor's Training Part 2 - Governmental Nonprofit Board Member Training
Update of Board Member Training Completion -Lane, State Auditor Training #1
School performance (15 minutes)
Director's report
Business Manager's Report
Governance (30 minutes)
Nominate Board Assignments (after election)
Board Retreat
a) Bylaws Review
b) Charter Review
c) Board Policies Review
Review Governing Board Conflict of Interest Policy
Annual Declaration of Conflict of Interest for All Board Members
Administer Oath of Office to New Board Members (after election)
Review of: Prohibition of Corporal Punishment Policy
Review of: School Family Compact
Review of: Student Code of Conduct Policy
Review of: Student Seach Policy
GPP #3e 1-6: Board Member's Code of Conduct
Ends #2a: Mission Specific Outcomes
Ends #2b: Absolute Performance
Ends #2c: Relative Performance
Ends #2d: Individual Gains
Closed Session
Closed session in accordance with Utah code 52-4-205; (a) discussion of the character, professional competence, or physical or mental health of an individual; (b) strategy sessions to discuss collective bargaining; (c) strategy sessions to discuss pending or reasonably imminent litigation; (d) strategy sessions to discuss the purchase, exchange, or lease of real property; (e) strategy sessions to discuss the sale of real property.
Next meeting: Thursday, November 12, 2026
Adjourn
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify the school at 801.492.8105.
Notice of Electronic or Telephone Participation
No electronic or telephonic participation is available for the meeting