Agenda
Providence Hall Board of Trustees Meeting
Thursday, November 14, 2013
Meeting called to order by Robb Enger:
? Roll Call
? Public Comment (must be turned in 48 hours in advance and no longer than 3 minutes)
? Follow up questions and comments from previous board meeting
? Approval of October BOT minutes
Burgandi Keddington:
? Board Update
Erin Preston: (blue)
? School Fee Waiver (w. Shannon)
? UTREX errors in Oct. 1 count ? info only
? Creation of 401K committee
? Legislative advocacy discussion: UAPCS and
UCN membership decisions
Jody Lusty/Erica Hancock (pink)
? Elementary Benchmarks
? Sage & IB Update
Erica Hancock
? After-school clubs policy
? Friday class modification
Business Management (yellow)
? September & October Financial Report
Nate Marshall
? PowerSchool & Skyward comparison
? Block Schedule
Closed Session:
Vote:
[Board Member] motions to move the Board of Trustees to a closed session for the purposes of:
(a) the 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, or
(d) strategy sessions to discuss the purchase, exchange, or lease of real property
Meeting Adjourned by Robb Enger at:
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 Erin Givens at 801-432-7866.
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.