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HighMark Charter School Board of Director's Meeting

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
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.

Meeting Information

Meeting Location
2467 E South Weber Dr
South Weber, UT 84405
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Contact Name
PBM-00005027
Contact Email
krystal@academicawest.com
Contact Phone
(801)444-9378

Notice Posting Details

Notice Posted On
May 27, 2022 04:04 PM
Notice Last Edited On
June 02, 2022 10:57 AM

Download Attachments

File Name Category Date Added
2022.06.04 HMCS Board of Director's Meeting Audio Recording HMCS Library 8AM Part 1.MP3 Audio Recording 2022/06/07 09:20 PM
2022.06.04 HMCS Board of Director's Meeting Audio Recording HMCS Library 8AM Part 2.MP3 Audio Recording 2022/06/07 09:22 PM
HMCS Board Meeting 06.04.22 DRAFT Minutes.pdf Meeting Minutes 2022/06/16 01:27 PM
HMCS Board Meeting 06.04.22 APPROVED Minutes.pdf Meeting Minutes 2022/08/16 06:40 PM
HMCS Board Meeting 06.04.22 Agenda.pdf Other 2022/06/02 10:57 AM
HMCS Board Packet June 2022.pdf Other 2022/06/10 05:03 PM


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