Time: 7:00 pm
Location: Renaissance Academy; 3435 North 1120 East, Lehi;
On site: 1st floor Directors Office/Conference Room. Public is welcome.
I. Welcome and Call to Order
II. Roll call
III. Public Comment: two minutes each
IV. Approval of Minutes
V. FEC finance presentation
VI. Executive Director Update:
1. Financial Report
2. Operational Update
VII. CEO Annual Evaluation
VIII. Items of Business:
1. Approve risk assessment audit report
2. Vote on FEC finance proposal
3. Vote on final FY22 budget amendment
4. Vote on proposed FY23 budget
IX. Closed Session: 'A closed meeting described under Section 52-4-204 will be held for discussion of the character, professional competence, physical or mental health of an individual
*All times are approximate and the board reserves the right to vote on any item on the agenda.
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 Ashley Doyle at (801)768-4202.