Rockwell Charter School Board Interim Board Meeting
Notice Tags
Financial Records
Notice Type(s)
Meeting
Event Start Date & Time
December 7, 2023 07:00 PM
Event End Date & Time
December 7, 2023 08:00 PM
Event Deadline Date & Time
12/07/23 09:00 PM
Description/Agenda
Rockwell Charter High School
Board Meeting Agenda
Monday, December 7, 2023
Public Session from 7:00-8:00 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
Public Comment Period
Public Attendees
Limit to two minutes each
10 min
Review and Discussion of Bondholder Covenants and Budget
Dale Erling, Board Chair, Dave Persinger, Finance Committee Chair, Nate Adams, Business Manager
10 min
Discussion and Review of Cleaning and Grounds Services
Dale Erling, Board Chair and Board Building Officer,
Board of Directors
10 min
Possible Action on Engagement with Architect for Teen Center
Dale Erling, Board Chair and Board Building Officer,
Board of Directors
Materials distributed in advance
10 min
Consideration and Possible Action on Board Bylaws
Dale Erling, Board Chair
Materials distributed in advance
10 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
Chair
2 min
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.