HighMark CharterSchool
Board of Directors Annual Meeting
June 18, 2020
Location: 290 N. Flint Street, Kaysville, Utah 84037
Time: 6:00 PM
AGENDA
CALL TO ORDER
REPORTS
o State of the School Report
o Discussion and recommended goals
o Budget Report
o Fraud Risk Assessment
CONSENT ITEMS
o March 16th Board Meeting Minutes and Closed Session Affidavit
o Ratify New Hires
PUBLIC COMMENT
o 2020/2021 Fee Schedule
VOTING ITEMS
o 2019/2020 Amended Budget
o 2020/2021 Budget
o Eide Bailey Engagement Letter
o Summer Purchases
o TSSA Plan
o Re-Approve Wellness Policy
o Re-Approve Electronic Resources and Devices Policy
o Budgeting Policy
o SCSB Distance Program
o Continuing Enrollment Policy
o Compensation During School Closure Policy
o HighMark Honorees and Special Recognition
o Board Member Terms & Elected Offices
o Principal Employment Agreement and Compensation
o Tuition Reimbursement
DISCUSSION ITEMS
o Action Items
o Calendaring
CLOSED SESSION-To discuss and individual's character, professional competence, or physical or mental health.
BREAK
BOARD TRAINING
o Recommended Goals
o Open and Public Meetings Act Training
o Policy Review, Training, and Scenarios
o Board Communication Guidelines
ADJOURN
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Krystal Taylor at 801-444-9378, giving at least three working days notice.
Notice of Electronic or Telephone Participation
Electronic participation may be available for some meetings. Please contact Krystal Taylor at 801-444-9378, giving at least three working days notice.