Opening
Welcome, Call to Order, Roll Call
Board Member Bright Spots
Approval of January 18, 2023 Board Meeting Minutes
Executive Director Report, John Tripp & Shelly Jenkins
Williamsburg Learning Report, Nels Jensen
Submit Journey Report, Martin Frey
Financial Committee Report, Matt Lovell
ED Monitoring Reports per annual agenda , John Tripp
2.2 Report
Proposed Board Actions,
John Tripp, Proposer
School Fee Schedule 2023-24 (First review, Public comments)
Public Comment
Board assessment and development, Joseph Neratko
Discuss chapter 3 & 4 from Charter School Board University
Teaching rotation assignments
Closed Session
Upcoming Calendar Events, Jana Stout
ACT Prep Boot Camp - February 16,22, March 1.
February 20, President's Day-No class, office closed
March 7-9 ACT Testing @ Clearfield office
March 9-10 Mid-terms- No class
March 10, Provo Beach Activity
March 13-17 Spring Break- No class, office closed
Next Board Meeting is March 22, 2023
Adjournment
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 Jana Stout at 801-810-9141.
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