Mountainville Academy
Board Meeting Agenda
June 18, 2020
Notice is hereby given that the Mountainville Academy Board of Trustees will hold a Board Meeting and Executive Session at 195 S Main Street, Alpine, UT on Thursday, February 20th at 7:00 p.m.
BOARD MEETING
1. WELCOME & CALL TO ORDER
Reverent Remarks
Pledge of Allegiance
2. PUBLIC COMMENT
Public Comment is time for the public to give input to the board, but is not a discussion time. Comments are limited to 1-2 minutes per individual. Individuals wishing to make a longer presentation to the board may request placement on the agenda by contacting the board secretary or chairman. Administrative items, those regarding the day-to-day operation of the school, may be referred to the school director for resolution. Individuals who have previously met with the school director and still have concerns should feel free to participate in the public comment portion of the meeting.
3. BUSINESS MANAGER'S REPORT
4. CONSENT AGENDA
Minutes 5.21.20
5. DISCUSSION ITEMS
Board Training
Directors Report
Committee Reports
Executive
Academic Excellence
Finance
Development
Governance
Technology
FSO Report
D. Final FY20 Budget
E. FY21 Budget
F. Fraud Risk Assessment
G. Fall Opening Plans
State Guidance
Facility Mitigation
Board Guidance
Preparing School Buildings Document
USBE Timeline for Minimum Requirements Document
G. Board Retreat Date
H. Other
6. ACTION ITEMS
Proposed Final FY20 Budget
Proposed FY21 Budget
Vote in Board Officers
7. CLOSED/EXECUTIVE SESSION: The Board will consider a motion to close the meeting to hold a strategy session to discuss pending or reasonably imminent litigation, and/or to discuss the purchase, exchange, or lease of real property, and/or the character, professional competence, or physical or mental health of an individual in conformance with 52-4-204 and 52-4-205 et. seq., Utah Code Ann.
8. Action items from Executive Session
9. ADJOURN
The public is welcome to attend Mountainville Academy Board Meetings. In compliance with the Americans with Disabilities Act, those needing special assistance or accommodations should contact the secretary at khansen@malions.org, giving at least one working day notice.
Notice of Special Accommodations (ADA)
The public is welcome to attend Mountainville Academy Board Meetings. In compliance with the Americans with Disabilities Act, those needing special assistance or accommodations should contact the secretary at khansen@malions.org, giving at least one working day notice.
Notice of Electronic or Telephone Participation
No electronic or telephone participation is available for this meeting.