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HighMark Charter School Board of Director's Meeting

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General Information

Government Type
Charter School
Entity
HighMark Charter School
Public Body
HighMark Charter School Board of Directors

Notice Information

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Notice Title
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.

Meeting Information

Meeting Location
3000 Canyons Resort
Park City , UT 84098
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Contact Name
Krystal Taylor
Contact Email
krystal@academicawest.com
Contact Phone
(801)444-9378

Notice Posting Details

Notice Posted On
May 26, 2021 09:13 PM
Notice Last Edited On
May 26, 2021 09:13 PM

Download Attachments

File Name Category Date Added
05292021 8AM HMCS Board of Directors Meeting 3000 Canyon Drive Westgate Resort Part 1.MP3 Audio Recording 2021/06/01 11:55 AM
05292021 1056AM HMCS Board of Directors Meeting 3000 Canyon Drive Westgate Resort Part 2.MP3 Audio Recording 2021/06/01 12:02 PM
HMCS Board Meeting DRAFT Minutes 05292021.pdf Meeting Minutes 2021/06/23 08:36 PM
HMCS Board Meeting APPROVED Minutes 05292021.pdf Meeting Minutes 2021/08/17 11:47 AM
HMCS Board Meeting Agenda 05.29.2021.pdf Other 2021/05/26 09:12 PM
1- HMCS Packet 05.29.21.pdf Other 2021/06/02 04:47 PM
HMCS State of the School Report.pdf Other 2021/06/02 05:24 PM


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