Opening; Jana Stout
Welcome, Call to Order, Roll Call
Board Member Bright Spots
Approval of February 15, 2023 Board Meeting Minutes
Executive Director Report, John Tripp & Shelly Jenkins
Williamsburg Learning Report, Nels Jensen
Report on LAU School Performance Findings, William Evans, USCSB School Performance Coord.
Financial Committee Report, Matt Lovell
Lease Update, John Tripp
ED Monitoring Reports per annual agenda , John Tripp
2.3 Compliance Report
Proposed Board Actions:
John Tripp, Proposer
School Fee Schedule 2023-24 (discussion and vote)
School Land Trust (discussion and vote)
Public Comment
Board assessment and development, Ted Moon
Discuss chapter 5 from Charter School Board University
Closed Session
Upcoming Calendar Events, Jana Stout
-Prom, April 28
-LAU Graduation, May 18
Next Board Meeting is April 19, 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.
Notice of Electronic or Telephone Participation
Internet Location:
To join from a PC, Mac, iPad, iPhone or Android device: Please click this URL to start or join: https://zoom.us/j/5649506542
Or, go to https://zoom.us/join and enter meeting ID: 5649506542
To join from a dial-in phone line:
Dial: +1 646 568 7788 (US Toll) or +1 415 762 9988 (US Toll)
Meeting ID: 5649506542