Welcome/Announcements:
1) Pledge of Allegiance Becky Thoms 4:00PM
Consent Agenda:
2) Approval of Consent Agenda Items Becky Thoms 4:05PM
a. Board Minutes from 28 Sept 2023
b. Business Manager's Report for Sept 2023
c. Policy Amendments
i. Board Meeting Protocols
ii. Right of Conscience Policy
iii. Program Accounting Policy
iv. Financial Reporting Policy
Action Agenda:
3) Graduation Requirements Policy amendment Jason Stanger 4:10PM
4) Data Governance Policy/Plan
5) FY24 Positive Behavior Plan
Information Agenda:
6) Reports
a. Executive Director's Report Jason Stanger 4:30PM
b. BTECH Renovations Planning
7) Proposed Items for Future Action/Consent Jason Stanger 4:40PM
a. Graduation Requirements Waiver
b. Compensation Enhancements #1 and #2
c. Language Access Policy (new)
d. Proposed technical or legally required amendments
i. Immunization & Communicable Disease Policy amendment
ii. Donations Policy amendment
iii. Dress & Grooming Policy amendment
iv. Sunscreen Policy amendment
e. Additional potential policy amendments
Other Agenda:
8) Closed Session (if needed): Becky Thoms 5:00PM
Notice of Special Accommodations (ADA)
Individuals needing accommodation to attend, participate in, or get information regarding the InTech Collegiate Academy Governing Board should contact InTech Collegiate Academy, 435 753-7377.
Notice of Electronic or Telephone Participation
Electronic participation is currently not available.