HighMark Charter School Board of Directors Meeting
Notice Subject(s)
Education
, Charter Schools
Notice Type(s)
Meeting
Event Start Date & Time
May 27, 2023 08:00 AM
Description/Agenda
HighMark Charter School
Board of Directors Meeting
May 27, 2023
Location: 2467 E South Weber Drive, South Weber, UT 84405
Time: 8:00AM
AGENDA
CALL TO ORDER
REPORTS
o Principal's Report
o Budget Report
o Fraud Risk Assessment
CONSENT ITEMS
o March 13, 2023 Board Meeting and Closed Session Minutes
o May 3, 2023 Board Meeting Minutes
o Ratify New Hires
VOTING ITEMS AND DISCUSSION ITEMS
o Audit Engagement Letter
o 2022/2023 Final Amended Budget
o 2023/2024 Proposed Budget
o Series 2013B Bond Resolution
o HighMark Honorees
o Board Member Terms & Elected Officers
o Chromebook Purchases
o Laptop Purchases
o Teacher Student Success Act Plan (TSSA)
o Mental Health Screening Determination
o Amended Travel Policy
o Amended Administration of Medication Policy
o Rescind Test Administration Policy
o Assessment of Student Achievement Policy
o Dropout Prevention and Recovery Policy
o Language Access Policy
o Public Education Materials Development Policy
o Sale of Food and Beverages Policy
o Policy Renewals
o Electronic Resources and Devices Policy
o Wellness Policy
o Policies to Review
o Attendance Policy
o Donation and Fundraising Policy
o Sex Education Instruction Policy
o Director Employment Agreement
CLOSED SESSION- to discuss the character, professional competence, or physical or mental health of an individual pursuant to Utah Code 52-4-205(I)(a).
TRAINING
o Open and Public Meetings Act
o Annual Commitment to Ethical Behavior
o Board Communication Guidelines
o Strategic Planning
CALENDARING
o Board Meeting Calendar 2023/2024
ADJOURN
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Krystal Taylor at 801-444-9378, giving at least three working days notice.
Notice of Electronic or Telephone Participation
Electronic participation may be available for some meetings. Please contact Krystal Taylor at 801-444-9378, giving at least three working days notice.