Providence Hall Board of Trustees Meeting
Thursday, October 6th, 2016 3:30 pm
Welcome/Call to Order/Roll Call Sierra Hansen
Public Comment Public Attendees
Board Governance
a.Book Committee
b. IB - HS Melissa McPhail
c. PHAST Burgandi Keddington
d. Board Training Max Meyer
e.Health & Safety Melanie Kingdon
Director's Report
a.Elementary Jodi Lusty/Kim Andersen
b.High School Nate Marshall/Melissa McPhail
c. Junior High Brian Fauver/Erica Hancock
d.SPED Update Rebcca Lucy
Finance Report
a.Finance/Audit update Beverly Ledward
b.Retirement Review & Update Beverly Ledward/Alex Gunn
Housekeeping
a.Next meeting schedule Sierra Hansen
b.Approval of September BOT min Sierra Hansen
Adjourn Sierra Hansen
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
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 Lynne Roux at 801-727-8260.
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.