General Information

Government Type

Charter School

Entity

Providence Hall

Public Body

Board of Trustees

Notice Information

Add Notice to Calendar

Notice Title

BOT Meeting

Notice Tags

Charter Schools

Notice Type(s)

Meeting

Event Start Date & Time

January 4, 2018 03:45 PM

Description/Agenda

Providence Hall Board of Trustees Meeting Thursday January 4th, 2018 3:45 pm 3:30pm Welcome/Call to Order/Roll Call David Vaas 3:35pm Public Comment Public Attendees 3:40pm Financial Report 3:40pm November Financial Report Beverly Ledward 3:50pm Board Governance 3:50pm a. Board Update David Vaas 3:55pm b. Health & Safety Committee Melanie Kingdon 4:00pm c. Agenda Item #1 Enrollment Policy Nate Marshall 4:05pm d. Agenda Item #2 Meals Unrelated to Travel Policy Nate Marshall 4:10pm e. Agenda Item #3 2018-2019 Calendars Nate Marshall 4:15pm f. Agenda Item #4 PHHS Student Handbook 2017-2018 Nathan Marshall 4:20pm g. Agenda Item #5 Formally note the creation of an Activities Account David Vaas 4:25pm PHAST Update Lymari Muniz 4:30pm Director's Report 4:30pm a. Elementary Earleen Huff/Kim Anderson 4:35pm b. High School Nathan Marshall/Melissa McPhail 4:45pm c. Junior High Brian Fauver/Mary Wilde 4:50pm d. SPED Rebecca Lucy 4:55pm e. School-Wide Update Nathan Marshall 4:55pm Housekeeping 4:55pm a. Next meeting schedule David Vaas 4:57pm b. Approval of November BOT Minutes David Vaas 5:00pm c. Adjourn David Vaas Closed Session: [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.

Meeting Information

Meeting Location

4557 W Patriot Ridge Dr
Herriman, 84096
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Contact Name

Ian Falkner

Contact Email

ifalkner@providencehall.com

Contact Phone

8017278260

Notice Posting Details

Notice Posted On

January 02, 2018 03:13 PM

Notice Last Edited On

January 02, 2018 03:13 PM

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