HighMark Charter School Board of Director's Meeting
Notice Subject(s)
Charter Schools
Notice Type(s)
Meeting
Event Start Date & Time
June 4, 2022 08:00 AM
Description/Agenda
HighMark Charter School
Board of Directors Meeting
June 4, 2022
Location: 2467 E South Weber Dr, South Weber, UT 84405
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
REPORTS
o Director's Report
o Positive Behavior Plan Report
o Budget Report
o Fraud Risk Assessment
CONSENT ITEMS
o April 20, 2022 Board Meeting Closed Session Minutes
o Ratify New Hires
BREAK
VOTING AND DISCUSSION ITEMS (To be discussed and/or voted on)
o 2021/2022 Amended Budget
o 2022/2023 Budget
o Audit Engagement Letter
o 401K Plan
o Insurance Contribution
o Technology Purchase
o Computer Purchase
o Security Camera Purchase
o Printer Purchase
o Construction Purchases
o Cheer Uniform Purchases
o Student Government Purchases
o Teacher and Student Success Act Program Plan (TSSA)
o Board Policies:
Amended Procurement Policy
Amended LEA Specific Educator License Policy
Amended Travel Policy
Donation and/or Fundraising Policy Review
o Board Members, Terms and Elected Officers
o HighMark Honorees and Special Recognition
o Business Management Services with Educational Support Request for Proposals
o Director Employment Agreement and Compensation
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
o 2022/2023 Board Meeting Annual Calendar
STRATEGIC PLANNING
o Goals & Outlook
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.