Mana Academy Charter School Board Conference Agenda
3847 W. 2100 S. Suite 200
Wednesday, June 17, 2020
6:30 p.m. - 8:30 p.m.
Our Mission: To develop scholars who are rooted in their native cultures and are prepared to be the leaders of tomorrow
Welcome
Call to order and approval of previous board meeting minutes.
Public Comment
Board Items and Reports
Announcements
Director's Report - Anapesi Kaili
Special Education Report - Betsy Naeata
Finance report
Discuss Final FY20 Budget
Action Item: Vote on proposed FY20 Budget
Discuss FY21 Budget
Action Item: Vote on proposed FY21 Budget
Action Items
Board vote on approving actions relative to policy changes or updates
Board vote on finance report or to approve budgets as needed
Board vote on Emilio being on the Mana Charter School Board
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 ss52-4-204 and 52-4-205 et. seq., Utah Code Ann.
Action items from Closed/ Executive Session: Vote on items discussed in closed session.
Training
Discussion - Discuss the Annual Fraud Risk Assessment and Score
Adjourn Meeting
** USOE holds board members accountable by (1) documenting trainings attended; (2) examining financial and development records; (3) scrutinizing academic outcomes and student success; (4) and ensuring school improvement on its overall grade.
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 Richard Wolfgramm at 801-972-6262.
Notice of Electronic or Telephone Participation
contact ehernandez@themanaacademy.org for electronic participation