MOUNTAIN HEIGHTS ACADEMY
BOARD OF TRUSTEES
ANNUAL MEETING
Date: Friday, June 18, 2021
Time: 9:30 AM
Location: 9067 S. 1300 W. #204; West Jordan, UT 84088
Teleconference: https://us02web.zoom.us/j/86028955823
Meeting ID: 860 2895 5823; Password: MHA
AGENDA
CALL TO ORDER
CONSENT ITEMS
- May 10, 2021 Board Meeting Minutes
- Actively Learn Add-On Package
PUBLIC COMMENT (comments will be limited to three minutes)
BOARD MEMBER INTERVIEWS
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).
VOTING ITEMS
- 2020-2021 Amended Budget
- 2021-2022 Budget
- Eide Bailly Audit Engagement
- Board Members, Terms, and Elected Officers
- 2021-2022 Director Employment Agreement and Compensation
- Exhibit A
- Teacher and Student Success Act (TSSA) Plan
- Renew Responsible Use Policy for Technology Resources Policy
- SEO Agreement
- N. Webb Research Project
- C. Hanny Research Project
- 2021-2022 Supplies Purchase
REPORTS
- Director Report
o Attendance Policy and Data
o Student Conduct and Discipline Policy and Data
o Donations and Fundraising Policy Review
- Finance Report
o Fraud Risk Assessment and Commitment to Ethical Behavior
TRAINING
- Utah Open Meetings Act
CALENDARING
- 2021-2022 Board Meeting Schedule
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.