Opening; Jana Stout
Welcome, Call to Order, Roll Call
Board Member Bright Spots
Approval of April 19, 2023 Board Meeting Minutes
Executive Director Report, John Tripp & Shelly Jenkins
Williamsburg Learning Report, Nels Jensen
Financial Committee Report, Matt Lovell
Second Executive Director Evaluation, Jana Stout
ED Monitoring Reports per annual agenda , John Tripp
2.5 Compliance Report
Proposed Board Actions:
Mental Health Grant (USBE), John Tripp, Proposer
Public Comment
Board assessment and development,
Discuss chapter 7 from Charter School Board University
Upcoming Calendar Events, Jana Stout
Hale Centre Theatre 'Hello Dolly', May 11
LAU Graduation, Thanksgiving Point, May 18, All Board members, please plan on attending and sitting together on the stage.
Lagoon Day, May 23
Next Board Meeting is June 21, 2023 at 4 pm.
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 801-810-9141.
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