HighMark Charter School Board of Director's Meeting
Notice Subject(s)
Charter Schools
Notice Type(s)
Meeting
Event Start Date & Time
May 29, 2021 08:00 AM
Description/Agenda
HighMark Charter School
Board of Directors Meeting
May 29th, 2021
Location: 3000 Canyons Resort, Park City UT 84098
Time: 8:00 AM
AGENDA
CALL TO ORDER
TRAINING
o Open and Public Meetings Act
o Annual Commitment to Ethical Behavior
o Board Communication Guidelines
CONSENT ITEMS
o April 12, 2021 Board Meeting Minutes and Closed Session Affidavit
o April 26, 2021 Board Meeting Minutes and Closed Session Affidavit
o April 28, 2021 Board Meeting Minutes
o Ratify New Hires
REPORTS
o Director's Report
o Budget Report
o Fraud Risk Assessment
VOTING AND DISCUSSION ITEMS (To be discussed and/or voted on)
o 2020/2021 Amended Budget
o 2021/2022 Budget
o Audit Engagement Letter
o Summer Purchases
o 2021/2022 TSSA Plan
o Dress Code Policy
o Annual Board Policies:
Sex Education Instruction Policy Review; Parent and Family Engagement Policy Approval
o Board Members, Terms and Elected Officers
o HighMark Honorees and Special Recognition
o Director Employment Agreement and Compensation
STRATEGIC PLANNING
o Goals
o Outlook
CALENDARING
o 2021/2022 Board Meeting Annual Calendar
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).
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.