MOUNTAIN HEIGHTS ACADEMY
BOARD OF TRUSTEES MEETING
Date: Friday, June 23, 2023
Time: 9:30 AM
Location: 9067 S. 1300 W. #204; West Jordan, UT 84088
AGENDA
CALL TO ORDER
CONSENT ITEMS
- April 24, 2023 Board Meeting and Closed Session Minutes
REPORTS
- Finance Report
o Fraud Risk Assessment
o Annual Commitment to Ethical Behavior
- Director Report
o Attendance Policy Review & Data
o Math Competency Data
o Student Conduct and Discipline Data
VOTING AND DISCUSSION ITEMS
- Master Services Agreement Addendum
- Board Terms and Elected Officers
- Administrative Compensation
- Staffing Positions
- Amended 2022-2023 Budget
- 2023-2024 Budget
- Eide Bailly Audit Engagement
- Tuition Reimbursement Agreements
- Actively Learn Purchase
- Washington, DC Close Up Seminar Proposal and Expenses
- NWEA Map Test Purchase
- Open LMS Purchase
- STEAM Equipment Purchase
- Sex Education Curriculum Review Committee and Curriculum
- Mental Health Screening
- Policy Review Committee Report
o Amended Background Check Policy
o Observations and Medical Recommendations by School Personnel Policy
o Responsible Use Policy for Technology Resources Renewal
o Attendance Policy Review
o Donation and Fundraising Policy Review
o Sex Education Instruction Policy Review
- Management Consultant Evaluation Report
TRAINING
- Open and Public Meetings Act
CALENDARING
- 2023-2024 Board Meeting Schedule
CLOSED SESSION- in accordance with the Utah Open and Public Meetings Act for Purposes Outlined in Law.
ADJOURN
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, persons needing accommodations for this meeting should call 801-444-9378 to make appropriate arrangements.
Notice of Electronic or Telephone Participation
One or more board members may participate electronically or telephonically pursuant to UCA 52-4-207.