Board of Trustees Meeting * 06/15/2023 * 5:00 PM
Location: Venture Academy Auditorium
Agenda
Call To Order: Sharmilla
Welcome: Randy
Approval of minutes
Public Comment
Monthly Enrollment Lottery
Mission Statement & Vision/Training
Operations
Budget Review
Fraud Risk Assessment
Action: Final Budget FY2023
Action: FY24 Budget
Reports
Director's Report
HS Principal Report
K-8 Principal Report
Policy
Action: Special Education Policy and Procedures
Action: Alternative Language Services
Action: Internet Safety Policy
Action: Attendance Policy
Action: Safe and Orderly School Policy update
Action: Utah Effective Educator Standards Policy
Action: Amend a sentence in K8 Dress Code
Action: Update HS Dress Code
Business
Action: Human Sexuality Curriculum Committee, proposed: Ashley Cason, Madisen Ruggles, Stacy Swapp, Natalie Allgood.
Board sponsored luncheon for teachers and staff
K8 proposed date August 15, 2023 at noon
HS proposed date August 16, 2023 at noon
Action: Approve Board calendar for 2023-2024
Executive Director review
Public Comment
Executive Session
Adjourn
Next Meeting: Proposed date of August 17, 2023
The Mission of Venture Academy is to Inspire the rising generation to reach the heights of their potential. Ignite their curiosity to venture into challenging new learning experiences, and through service, Empower them to be leaders who are committed to family and community...then they can Achieve their dreams and shape their world.
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 Dr. Mark Child at Venture Academy two business days prior to the public meeting to advise of needs.
Notice of Electronic or Telephone Participation
Currently no electronic participation is available.