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MHA Board of Directors Meeting & Closed Session

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General Information

Government Type
Charter School
Entity
Mountain Heights Academy
Public Body
MHA Governing Board of Directors

Notice Information

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Notice Title
MHA Board of Directors Meeting & Closed Session
Notice Subject(s)
Education , Charter Schools
Notice Type(s)
Meeting
Event Start Date & Time
April 16, 2021 08:30 AM
Description/Agenda
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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Notice Posting Details

Notice Posted On
April 09, 2021 01:16 PM
Notice Last Edited On
May 12, 2021 10:28 PM

Download Attachments

File Name Category Date Added
2021.04.16 932AM Board Meeting Recording - MHA.mp3 Audio Recording 2021/04/20 09:37 PM
2021.04.16 Board Meeting Minutes APPROVED - MHA.pdf Meeting Minutes 2021/05/12 10:27 PM
2021.04.16 Board Meeting Agenda - MHA.pdf Other 2021/04/14 08:54 PM


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