Entheos Academy Board of Directors Regular Meeting
Notice Tags
Education
Notice Type(s)
Meeting
Event Start Date & Time
March 26, 2020 06:00 PM
Description/Agenda
6:00 pm Meeting called to order (1 minute)
6:01 pm Motion to hold this meeting online ONLY as an exception to bylaws due to the COVID19 quarantine
6:03 pm Interview of Rod Eichelberger for board membership (27 min)
6:30 pm Motion to approve new board member Deb Ivie
6:35 pm Motion to approve new board member Rod Eichelberger
6:40 pm Mission Statement (2 min)
6:42 pm Approve Minutes 02/27/2020 and 03/18/2020 (3 min)
6:45 pm Board Welcome: The Value of Excellence at Entheos (5 min)
Adrianne Olsen
Public Comment
6:55 pm Public Comment (10 min)
7:00 pm Response to Public Comment (5 min)
Informational Items
7:05 pm Questions and Feedback on Executive Directors Report (20min)
7:25 pm Questions and feedback on Magna Directors Report (10 min)
7:35 pm Questions and feedback on Kearns Directors Report (10 Min)
7:40 pm Budget and Finance Report (10 min)
7:50 pm Entheos Magna Land Trust Committee Plan presentation (10 min)
8:00 pm Entheos Kearns Land Trust Committee Plan presentation (10 min)
8:10 pm Mission of Entheos Grant Committee (5 min)
Discussion Items
8:20 pm Progress Monitoring Work Plan Magna Campus(10 min)
8:30 pm Work Plan Review Kearns Campus (10 minutes)
Actionable Items
8:40 pm Approve the Entheos Magna School Land Trust Plan for SY2020-21
8:45pm Approve the Entheos Kearns School Land Trust Plan for SY2020-21
8:50 pm Approve the updated Entheos District Calendar
8:55 pm Approve the SY2020-21 Fee Policy and Fee Waivers with no student fees to be assessed. Spanish version
9:00 pm Approve the updated policy 4110 Anti Discrimination
9:05 pm Approve the updated policy 5102 Full-time and Dual Enrollment
9:10 pm Approve the updated policy 5407 Resolution for Freedom of Religious Expression
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 Jaren Gibson at 801-417-5444.
Notice of Electronic or Telephone Participation
To watch the live stream
Log into your staff or student google account (@entheosacademy.org or @entheosel.org)
Then place the following URL in your web browser
https://stream.meet.google.com/stream/4ac1c263-ed2d-448a-a3a5-518a6a3f411b
The live stream will display by a youtube interface.
You can NOT access this live stream with a regular @gmail.com account
To give public comment at this meeting or if you cannot access the live stream
please send a request to comment to the board secretary annette.barney@entheosacademy.org stating your first and last name and topic for comment by noon 3/26/2020
For Video and Audio connection
with a laptop, desktop computer or smartphone
https://meet.google.com/xgq-abau-czm
if prompted for a Meeting Code: xgq-abau-czm
this may require loading the Google Meets app depending on device
For Audio only by phone
+1 650-466-0816 PIN: 850 632 091#
For full details about using the Google Hangouts Meet service please see Google's Support information