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State Charter School Board Meeting

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General Information

Government Type
State Agency
Entity
State Board of Education
Public Body
State Charter School Board

Notice Information

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Notice Title
State Charter School Board Meeting
Notice Subject(s)
Charter Schools
Notice Type(s)
Notice, Meeting
Event Start Date & Time
November 9, 2023 10:00 AM
Event End Date & Time
November 9, 2023 03:00 PM
Description/Agenda
10:00 a.m. Welcome Pledge of Allegiance - Member Erik Olson Public Comment Board Member Thought - Member Stephanie Speicher Board Chair Report Executive Director Report Consent Calendar 10:20 a.m. Action Item: Staff report and update on SCSB Budget. Potential action to approve restructured SCSB budget for FY24. 10:50 a.m. Information Item: Staff report and update on third-party survey, at the direction of the board, from the SCSB October 2023 meeting. 11:00 a.m. Information Item: Staff report and update on board retreat discussion item from the SCSB October 2023 meeting. 11:10 a.m. Information Item: Review rewording of the SCSB strategic plan as discussed in the SCSB October 2023 meeting. 11:20 a.m. Information Item: Board and Staff reports from the National Association of Charter School Authorizers 2023 conference. 12:00 p.m. LUNCH 1:00 p.m. School Spotlight: Promontory School of Expeditionary Learning 1:15 p.m. Information Item: Staff review of new school application, new satellite and large expansion processes. 1:30 p.m. Action Item: Legislative review by Vice Chair Phillips and associated legislative updates by the Utah Association of Public Charter Schools and Utah Charter Network. Potential action to authorize Vice Chair Phillips to make decisions on behalf of the SCSB regarding the legislative session, consistent with the SCSB strategic plan. 2:30 pm. Executive Session (if needed): Closed Session in Accordance with The Utah Open and Public Meetings Act for Purposes Outlined in Law. Action from Closed Session, if needed. 3:00 p.m. Adjourn
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, persons needing auxiliary communicative aids and services for these meetings should call 801-538-7720, or email helloscsb@schools.utah.gov, giving at least three working days notice.
Notice of Electronic or Telephone Participation
https://www.youtube.com/channel/UCZWZYjDxIlU8yUQFXsVxLzA

Meeting Information

Meeting Location
250 E 500 S
Salt Lake City, UT 84111
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Notice Posting Details

Notice Posted On
November 02, 2023 05:31 PM
Notice Last Edited On
November 02, 2023 05:32 PM

Download Attachments

File Name Category Date Added
Minutes Final 231012.pdf Meeting Minutes 2023/11/14 05:40 PM
Agenda November.pdf Public Information Handout 2023/11/02 05:28 PM
SCSB Monthly Budget Report - Sep 2023.pdf Public Information Handout 2023/11/02 05:29 PM
Merit October 23 Redline.pdf Public Information Handout 2023/11/02 05:29 PM
Merit October 23.pdf Public Information Handout 2023/11/02 05:30 PM
SCSB Strategic Plan.pdf Public Information Handout 2023/11/03 05:45 PM
American Principles Academy Charter Agreement.pdf Public Information Handout 2023/11/08 09:23 AM


Board/Committee Contacts

Member Email Phone
Marie Steffensen marie.steffensen@schools.utah.gov N/A
Lisa Cooper-Loock lisa.cooper@schools.utah.gov N/A

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