Board of Trustees Meeting
January 24, 2020
Agenda
REGULAR SESSION
Welcome and Introductions 7:30 am
Public Comments (Discussion) 7:30-7:40 am
Fee Schedule- Hearing 1 (Discussion) 7:40-7:45 am
Approve Minutes November 22, 2019 (Approval) 7:45-7:50 am
Financial Report (Approval) 7:50-7:55 am
School Calendar 2020-21 (Approval) 7:55-8:00 am
Potential Closed Session (Approval) 8:00-8:15 am A closed meeting may be held to discuss: property, personnel issues, litigation, and negotiations
Contracts 8:15-8:30 am Charter Solutions Updated Contract (Approval)
Ascent Academy Food Service Contract (Approval)
Field Rental Contract 2020-21 (Approval)
eSports Club (Approval) 8:30-8:35 am
Additional School Fees 2019-20 Updated (Approval) 8:35-8:40 am
School Accountability (Informational) 8:40-8:45 am Report Card 2019
ACT Score Report
Recruiting Update (Informational) 8:45-8:50 am
Guidance Update (Informational) 8:50-8:55 am
Other Business (Informational) 8:55-9:00 am
Articulation with Charters
Jeff's Public Office Position
Board of Trustees Members
Curtis Newman JD, RN- Itineris Board of Trustees Chair, Community Member; Start Date Oct 2006; Current Term 9/2018-9/2021
MaryJane Kelleher PhD- Salt Lake Community College Associate Dean of Life Sciences, Start Date January 2015; Current Term 1/2018-1/2021
Christopher Scharman- Community Member, Start Date October 2014; Current Term 10/2017-10/2020
Mark Ashby- Parent Representative, Start Date February 2016
Bryan Crump- West Jordan Fire Department Battalion Chief, Community Member; Start Date January 2017; Current Term 1/2017-1/2020
Collette Wright- Parent Representative, Start Date October 2017; Current Term 10/2017- 10/2020
Shea Thurman- Parent Representative, Start Date January 2020; Current Term 1/2020-1/2023
Matt Ekker- Itineris School Counselor, Non-voting Member; Start Date June 2011; Current Term 6/2016- 6/2019
Notice of Special Accommodations (ADA)
Itineris Early College High School is located near the Jordan Campus of the Salt Lake Community College in a building completed in 2014. This building meets all Federal regulations related to ADA. Should you need specific information beyond this notice, please contact:
Principal
Itineris Early College High School
385-800-2140
Notice of Electronic or Telephone Participation
Any member of the Itineris Early College High School Board of Trustees may participate electronically or telephonically pursuant to UCA 52-4-207. Please direct any questions or comments to:
Itineris Executive Secretary
Board of Trustees
385-800-2140