1.
Call to Order
Chair
a.
Roll Call
2.
Agenda
a.
Approval of Board Agenda
Secretary
3.
Reading and Approval of Minutes
Secretary
4.
Reports of Officers, Boards, and Standing Committees
a.
Financial Report
Treasurer
b.
Academic Progress Committee Report
Superintendent and Administration
5.
Reports of Special Committees (If Needed)
a.
Facilities Update
Superintendent/Facilities Manager
6.
Public Participation
Chair
a.
Public Opportunity to Address the Board
All Public Comments must comply with Athenian eAcademy rules for Public Comment as stated on the registration form for public comment. The Sign-up form for speaking during the public comment period will be available
30 minutes before the start of the meeting and closes as soon as the meeting begins https://forms.gle/f36KSKaqWL7jE6cZ9
7.
Unfinished Business and General Orders
Chair
a.
8.
Items for Board Discussion
Chair
a.
9.
Items for Board Action (New Business)
Chair
a.
TSSA Grant
Administration
b.
Determine day and time for future board meetings
Chair
c.
10.
Special Orders (If Needed)
Chair
a.
Motion & Vote - Board Closed Session
b.
Board Closed Session (Legal, Property, Personnel, and/or Other Closed Session Issues)
c.
Return to Public Session
11.
Continuation of Board Action
Chair
12.
Adjournment
Chair
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 Tammie Bankhead at 801-715-5400.
Notice of Electronic or Telephone Participation
Topic: Board Meeting
Date: Sept 21, 2023
Time: 6:30
Join Zoom Meeting https://tinyurl.com/aeaboardmeeting
Meeting ID:
Meeting ID:
Topic: Board Meeting
Date: Thursday, September 21, 2023
Time: 06:30 PM Mountain Time (US and Canada)
Time: 06:30 PM Mountain Time (US and Canada)
Topic: Athenian eAcademy Board Meeting
Time: September 21, 2023 06:30 PM Mountain Time (US and Canada)
Join Zoom Meeting
https://zoom.us/j/9613989536
Meeting ID: 961 398 9536
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