Board of Directors Meeting Agenda
Date: November 17, 2020
Time: 7:30 pm
Anchor Location: 364 North State Road 198 Santaquin, UT 84655
Members of the Board may participate in this meeting electronically, though members of the public may attend the meeting in person.
Opening Items
Call to Order
Public Forum
Approve meeting minutes
Executive Director Report
Approve TSSA Framework
Annual trainings
Questions to ask at your Board meeting
Conflict of interest disclosures
Board Pictures
Committee Reports
Finance Committee
Audit committee
Report on FY 2020 audit?
Governance and policy committee
LEA specific license policy
Academic Committee
Snapshot of current academic performance
Possible Closed Session
Adjourn
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify the school at 801-754-3102.