Rockwell Charter School Board Meeting October 25, 2023
Notice Tags
Education
Notice Type(s)
Meeting
Event Start Date & Time
October 25, 2023 07:00 PM
Event End Date & Time
October 25, 2023 09:30 PM
Description/Agenda
Rockwell Charter High School
Board Meeting Agenda
Wednesday, October 25, 2023
Public Session from 7:00-9:00 PM
Location: 3435 E. Stonebridge Lane, Eagle Mountain, UT
84005
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 Rockwell Charter High School 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 act 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.
Agenda Item Presenter Materials/
Notes
Time
Call to Order/ Roll Call/Pledge of Allegiance Chair 1 min
Consent Agenda:
Approval of minutes from September 20, 2023
Board Meeting
Board of Directors Minutes
distributed in
advance
2 min
Public Comment Period Public Attendees Limit to two
minutes each
10 min
Achieving Rockwell's Mission and Vision Kathleen Barlow,
Chair Academic
Excellence
Committee
5 min
First Consideration of Amended Bylaws Dale Erling,
Chair, Board of
Directors
Materials
distributed in
advance
15 min
Finance Committee Report
FY24 Monthly Budget Update
General Finance Report
Dave Persinger,
Finance Committee
Chair, Nate Adams,
Business Manager
Materials
distributed in
advance
10 min
Academic Excellence Committee Report Kathleen Barlow,
Chair, Academic
Excellence
Committee
15 min
Report on Accreditation Jakob Ellinger,
Executive Director
10 min
Review of Teacher Licensing Jakob Ellinger
Executive Director
Materials
distributed in
advance
5 min
Executive Report Jakob Ellinger,
Executive Director
Materials
distributed in
advance
10 min
Board Review and Approval of Rockwell Charter
School's Definition of At-Risk Students
Ryan DuBois,
Assistant Executive
Director
Materials
distributed in
advance
10 min
Policy Review
Animals on School Property (Revised)
Athletics and Activities Participation Policy
(Revised)
Attendance Policy (Revised)
New Policies for Consideration
Administration of Medication Policy (New)
Materials
distributed in
advance
10 min
Board Training
Open and Public Meetings Training
Cindy Phillips 20 min
Executive Session: To discuss the character,
competence, or mental or physical health of an
individual; to discuss potential pending litigation; or to
discuss the purchase, exchange, or lease or real
property.
Housekeeping and Adjournment
Board Members' confirmation that LAND Trust
Training occurred
Chair Date of
November 2023
board meeting to
be discussed
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify the School Director at 801-789-7625.