MOUNTAIN HEIGHTS ACADEMY
BOARD OF TRUSTEES MEETING
Date: Friday, June 17, 2022
Time: 10:00 AM
Location: 9067 S. 1300 W. #204; West Jordan, UT 84088
Teleconference: https://us02web.zoom.us/j/89200620467
Meeting ID: 892 0062 0467; Passcode: MHA
AGENDA
CALL TO ORDER
STUDENT SPOTLIGHT
PUBLIC COMMENT (comments will be limited to three minutes)
CONSENT ITEMS
- April 15, 2022 Board Meeting Minutes
TRAINING
- Utah Open and Public Meetings Act
REPORTS
- Director Report
o Attendance Policy Review & Data
o Donations and Fundraising Policy Review
o Math Competency Data
o Sex Education Instruction Policy Review & Data
o Student Conduct and Discipline Data
o Positive Behaviors Plan Report
- Finance Report
o Fraud Risk Assessment
o Annual Commitment to Ethical Behavior
VOTING ITEMS
- Amended 2021-2022 Budget
- 2022-2023 Budget
- Eide Bailly Audit Engagement
- Board Terms and Elected Officers
- Responsible Use Policy for Technology Resources
- Teacher and Student Success Act (TSSA) Program Plan
- 2022-2023 Washington D.C. School Trip
- Lattice
- Open LMS
- GoGuardian
- NWEA MAP
- Sun Print Solutions
- Marketing Services
- Tuition Reimbursement Agreements
- Executive Director Employment Agreement
CALENDARING
- 2022-2023 Meeting Schedule
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).
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.
Meeting Information
Meeting Location
9067 S. 1300 W. Suite 204
Teleconference: https://us02web.zoom.us/j/89200620467; Meeting ID: 892 0062 0467; Passcode: MHA
West Jordan, UT 84088
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