Providence Hall Board of Trustees Meeting
Thursday, January 5th, 2017 3:30 pm
Welcome/Call to Order/Roll Call Sierra Hansen
Public Comment Public Attendees
Board Governance
a. Audited Financial Statements Eide Bailly/Ken Jeppesen
b. Compliance Hiring Sonya Peterson
c. IB - JH Erica Hancock
d. PHAST Burgandi Keddington
e. Policy Review Lynne Roux
f. Lottery Date Sierra Hansen
g. Committee Report Sierra Hansen
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 Rebecca Lucy
Finance Report
a. Finance/Audit update Beverly Ledward
Housekeeping
a. Next meeting schedule Sierra Hansen
b. Approval of November 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;
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.