Valley Academy Inc. Public Board Meeting Agenda
March 9th, 2023 @ 6:00 pm
539 N 870 W, Hurricane, UT 84737
Welcome
Pledge of Allegiance and Mission Statement:
At Valley Academy we are dedicated to achieving excellence in our education, our character, and our pathways* for the future.
Public Comment
The Board requests that you provide written notice to be heard for public comment so we can plan for the time required for this agenda item. Requests may be sent to miranda@valleyacademycharter.com. Please plan ahead for your comments to be 3 minutes or less. Due to open meeting regulations, please be aware that the board will not be able to formally discuss or take action on items brought up in this meeting's public comment period.
Monthly Training Topic: FERPA Training Videos (utahcharters.org)
Review and discussion of Annual Board Calendar
Review and Report: Action Items from last month's meetings.
Posting of items - policy, minutes, audio
Student Council Report
Business Manager's Monthly Report
Director's Monthly Report
Reports from Board Committees:
Finance/Audit
Policy
Charter Accountability
Executive
Approval of the February 9th, 2023 meeting minutes.
Discussion and possible approval of the 2023-2024 School fees and Spend Plan..
Discussion and possible approval of the School Land Trust Plan and Progress Report.
Discussion and possible approval of Auditors
Discussion and possible approval of the School Fee Policy
Discussion and possible approval of the purchase of GPS/Camera system for buses.
Discussion and possible approval of the purchase of projectors
Discussion and possible approval of the purchase of Chrombooks
Closed session, if needed. Utah Code 52-4-205(a).
Any action necessary from closed session
Recap and assignment of any action items needed from this meeting
Next proposed meeting is April 13th, 2023
Adjourn
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 Miranda Kloos at 435-669-6843.