MOUNTAIN HEIGHTS ACADEMY
BOARD OF TRUSTEES MEETING
Date: Friday, April 16, 2021
Time: 9:30 AM
Location: https://us02web.zoom.us/j/84687046943
Meeting ID: 846 8704 6943
Password: MHA
One tap mobile: +13462487799
This meeting of the board of directors will be held via teleconference. Members of the public will be accommodated using the information provided.
[Allowable Under: Executive Order Suspending the Enforcement of Provisions of Utah Code §§ 52-4-202 and 52-4-207, and Related State Agency Orders, Rules, and Regulations, Due to Infectious Disease COVID-19 Novel Coronavirus]
AGENDA
CALL TO ORDER
CONSENT ITEMS
- New Hires
- February 19, 2021 Board Meeting Minutes
- 2021-2022 Calendar
PUBLIC COMMENT (comments will be limited to three minutes)
REPORTS
- Finance Report
- Director Report
o Annual Fee Report
o Special Education Letter
o SOEP Annual Provider Report
o Learning Lab Pilot
o Action Dashboard Demo
TRAINING
- School LAND Trust
VOTING ITEMS
- School LAND Trust Plan
- Capital Projects Plan
- Amended Exhibit A
- Award ESP RFP and Service Provider Agreement
- Sex Education Instruction Committee and Curriculum
- Course Curriculum Development Plan
- Employee Stipend and Contribution Increases
- Achieve3000 Actively Learn Renewal
- Open LMS
- Qualtrics
- NWEA Subscription Agreement and Invoice
- LeadershipEnergies Engagement and Costs
- Actively Learn Proposal and Invoice
- ETS Chromebook Purchase
- Furniture Purchase
- Office Rearrangement Costs
CLOSED SESSION
- Closed Session to discuss the character, professional competence, or physical or mental health of an individual pursuant to Utah Code 52-4-205(I)(a).
CALENDARING
- Annual Board Meeting June 18, 2021 at 9:30 AM
ADJOURN
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, persons needing accommodations for this meeting should call 801-444-9378 to make appropriate arrangements.
Notice of Electronic or Telephone Participation
One or more board members may participate electronically or telephonically pursuant to UCA 52-4-7.8.
Meeting Information
Meeting Location
Teleconference
https://us02web.zoom.us/j/84687046943; Meeting ID: 846 8704 6943; Password: MHA
West Jordan, UT 84088
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