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January 20, 2016 PHS Board Meeting

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General Information

Government Type
Charter School
Entity
Pioneer High School for the Performing Arts
Public Body
Pioneer Charter High School Board of Directors (Defunct 2018)

Notice Information

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Notice Title
January 20, 2016 PHS Board Meeting
Notice Tags
Charter Schools
Notice Type(s)
Meeting
Event Start Date & Time
January 20, 2016 05:30 PM
Description/Agenda
PHS BOARD MEETING AGENDA Jan. 20, 2016 5:30pm 825 East 1180 South, Ste 300 American Fork Utah (Coldwell Office Building) Conference call in #(641) 715-3580 access code 338-654 Public is welcome to call in or attend. (Begin Recording) I. WELCOME (3 minutes) A. Roll Call of Board B. Introductions II. PUBLIC COMMENT (1-2 minute limit per individual) Public Comment is time for the public to give input to the board, but is not discussion time. Comments are limited to 1-2 minutes per individual. Those who wish to make a longer presentation to the board may contact the board secretary or chairman more than 24 hours prior to the next meeting to be included on the agenda. Administrative items regarding day-to-day operation of the school should be referred to the school director for resolution. Individuals who have previously met with the school director and still have concerns can feel free to participate in the public comment portion of the meeting. III. CONSENT AGENDA (1 minute) A. Motion/Vote to Approve 12-8-15 Minutes IV. ACTION ITEMS (5 minutes) V. DISCUSSION ITEMS A. Artistic Directors' Report B. Director's/Principal's Report C. Financial Report including Finance/Audit Committee Report (Stephanie, Justin, Steve, Shari) D. Committee Reports with Deadlines and Goals given i. Trust Lands (Michelle, Shari) ii. Turn Around/Academic Excellence (Melanie, Rachelle, Shari) iii. Development: a. Sponsorships/Grants/Marketing (James, Erin, Kevin, Derryl, Shari) b. Future Building (Justin, Kevin, James, Derryl) iv. Policies and Procedures (Erin) E. Board Training F. Discussion about State Meeting and goals for our March attendance VI. CLOSED/EXECUTIVE SESSION: During Executive Sessions the Board will consider a motion to close the meeting in accordance with Utah Code Section 52-4-204 to hold a strategy session to discuss any of the following under Utah Code 52-4-205. VII. ACTION ITEMS FROM EXECUTIVE SESSION VIII. ADJOURN (Next Meeting on Wednesday, Feb. 17th at 5:30) 2015-2016 PHS Board Members Melanie Westcott 801-427-5372 melanie.westcott@pioneercharterschool.org James Mack 917-297-4197 james.mack@pioneercharterschool.org Kevin Long 801-400-2080 kevin.long@pioneercharterschool.org Justin Earl 801-971-7400 justin.earl@pioneercharterschool.org Michelle Brockbank 801-472-8602 michelle.brockbank@pioneercharterschool.org Rachelle Call 801-696-6306 rachelle.call@pioneercharterschool.org Erin Edmonds 805-448-1638 erin.edmonds@pioneercharterschool.org Stephanie Hartgrove 801-358-6620 stephanie.hartgrove@pioneercharterschool.org
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 Darren Hensley at 435-668-2586.
Notice of Electronic or Telephone Participation
NA

Meeting Information

Meeting Location
825 East 1180 South
ste 300
American Fork, 84003
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Contact Name
Kevin Long
Contact Email
kevin.long@pioneercharterschool.org
Contact Phone
(801)400-2080

Notice Posting Details

Notice Posted On
January 19, 2016 04:04 PM
Notice Last Edited On
January 19, 2016 04:04 PM

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