Call to Order/ Roll Call
- Remembrance/Thought/Prayer
- Pledge
Consent Agenda: Approval of minutes from: May 16, 2019 & June 20, 2019. (Resolution 2019-130)
Public Comment: Limited to 5 minutes total, 2 minute per person limit.
Financial Officer's Report (5 min)
Executive Director's Report (5 min)
CAO Report (5 min)
Executive Session: For any purpose allowable under statue 52-4-504
Discussion/Action: Resolution 2019-131: Approval of FDA FY20 Budget
Discussion/Action: Resolution 2019-132: Approval of Employee Code of Conduct Policy
Discussion/Action: Resolution 2019-133: Discussion and potential action on proposal for use of facility for Boy Scout program
Discussion/Action: Resolution 2019-134: Approval of Tardy/Absentee policy
Discussion/Action: Resolution 2019-135: Approval of Parent policies, including policies regarding parent access to campus
Discussion/Action: Resolution 2019-136: Approval of policy regarding late child pick-ups.
Discussion/Action: Resolution 2019-137: Approval of Public Relations Director hire
Discussion/Action: Resolution 2019-138: Discussion and potential action on proposal to build a new building on the 1-acre lot next door
Discussion/Action: Resolution 2019-139: Discussion and possible action on a proposal to add grades 7 and/or 8 for the FY21 school year.
Discussion/Action: Resolution 2019-140: Discussion and possible action on discipline policy updates.
Board Training: Governance training
Housekeeping and Adjournment
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 Jennifer Price at 801-374-3500.