Utah Military Academy
Board of Directors || Meeting Agenda October 24, 2023 1800 (6:00 pm)
Location: Camp Williams Campus
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Meeting ID: 245 941 1526
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In compliance with the Utah State Open and Public Meetings Act, this is a meeting for the Board of Directors to take an action openly and conduct deliberations regarding Utah Military Academy business. As a courtesy, please step outside with noisy children or to speak amongst yourselves in order to maintain a quiet atmosphere for the meeting and the recording. The Board reserves the right to take an action on any agenda item. The board also reserves the right to go into closed session in compliance with Utah State Law 54-4-204, 205, & 206.
Notice of Special Accommodations: In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Whitney Horning 801-689-3013.
Agenda
Call to Order/Roll Call/Pledge of Allegiance Mr. Chuck Williams, Board Chair
Approve Minutes from August 1 and August 24 2023 Board mtgs.
Superintendent Business:
Advertising and Enrollment report
UMA Sped Audit; approve SpEd Ops Manual
UMA Assessment SY2022-2023
Sports Initiative
LEA-Specific Certification/Licenses for SY23-24
LTC Woodbrey-ROTC
Kenneth Riding- Information Technology Systems GIS endorsement
Reannon King-Health endorsement
Larry Vidinha- Physics 2 endorsement
Candis Macdonald-Biology 2 LEA-S endorsement
David Storm-LEA-S in Information Technology Systems endorsement
Zach Sharkey- ROTC endorsement.
TSSA Grant
MTSS
Title I
Executive Session,
(Closed to Public)
CLOSED/EXECUTIVE SESSION: The Board will consider a motion to close the meeting to hold a strategy session to discuss pending or reasonably imminent litigation, and/or to discuss the purchase, exchange, or lease of real property, and/or the character, professional competence, or physical or mental health of an individual in conformance with § 524204 and 524205 et. seq., Utah Code Ann.
Motion to adjourn
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 Whitney Horning 801-689-3013
Notice of Electronic or Telephone Participation
Online option:
Join Zoom Meeting
https://zoom.us/j/2459411526
Meeting ID: 245 941 1526
Dial by your location
- +1 253 205 0468 US