Description/Agenda:
Board Meeting AGENDA
Thursday, December 08, 2022, 5:30 PM in person and via Zoom
380 E 3090 S, Washington UT 84780
https://uetn-org.zoom.us/j/9689697021
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Welcome
Approval of Minutes
November 14, 2022
Public comments: Please note the Board will not take action on an item introduced during this portion of the agenda pursuant to Utah Code 52-4-202(6)(b).
Director's Report
Faculty/Staff Changes:
Enrollment Update:
Recent and upcoming events:
Reporting and Compliance:
COVID-19 Report:
Financial Report
Committee Reports
Academic Excellence-Ami Jo
Finance Committee-Shane Laroia
Audit Committee-Shane Laroia
Governance-Carol Vallejo
Public Relations-Dee Wilson
Enrollment, Charter Review, and Strategic Vision Committee Update-Carrie Willis & Dee Wilson
Discussion/Action Items
Board Member Appointment - Al Pappas
Board CFO & Audit Chair Appointment
Policy Approvals
604: College & Career Readiness Implementation Policy
609: Effective Educator Standards
610: Requirements for Assessments of Student Achievement Policy
611: Early College Programs Policy
Discussion of potential Charter and/or Bylaws Amendments
Accountability Metrics
Remove application materials
Retain Online Learning Options
FY 2023-24 Fee Schedule and Spend Plan Draft
Closed Session to discuss the character or competence of an individual, real estate, or other approved topic. Roll call vote required pursuant to Utah Code 52-4-204, 205
Reconvene - Take all appropriate action in relation to closed session items.
Next Meeting:
Adjourn
Notice of Special Accommodations:
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Christy Hall at 435-319-0105.
Notice of Electronic or telephone participation: NA
Location:
380 E 3090 S, Washington, 84780
Contact information:
PBM-00001535 , chall@stgacademy.org, (435)319-0105
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 Christy Hall at 435-319-0105.