4:30 PM Call to Order by Sidney Warnick
Public Comment (Comments will be limited to 3 minutes each.)
- 2024-2025 Student Fees (1st Comment Period)
4:35 PM Board Training
- Audit Report by Eide Bailly
- Jordan Shields will review the following policies: Electronic Resources Policy, Purchasing and Disbursement Policy, Concussion and Head Injury Policy, and the Selection, Approval, and Purchase of Instructional Materials Policy
5:10 PM Reports
- Director Report - Tana Archer
o Celebrations
o Lottery, Enrollment, Open Enrollment
o Professional Development
o Personnel
o Awarded Grant Funding: School Safety Requirements (H.B. 61) and Accelerated Gifted and Talented
o Committee Updates
o Assessment
o Curriculum Compacting and SEM
o School LAND Trust Training - All Board Members have completed this annual training.
- Financial Review
6:00 PM Consent Items
- Approve October 5, 2023 and October 30, 2023 Electronic Board Meeting Minutes
- Ratify Risk Management Insurance Payments
Business Items
- Discuss and/or Vote to Re-Approve Electronic Resources Policy
- Discuss and/or Vote to Approve Amended Concussion and Head Injury Policy
- Discuss and/or Vote to Approve Amended Selection, Approval, and Purchase of Instructional Materials Policy
- Discuss and/or Vote to Rescind Reuse and Disposal of Textbooks Policy
- Discuss and/or Vote to Approve 2024-2025 School Calendar
- Discuss and/or Vote to Approve PTIF Resolution
6:20 PM Discussion Items
- Calendaring:
o January Open House: 1-25-2024 from 6:00 PM - 8:00 PM
o Legislative Update at Academica West: 1-11-2024, 10:00 AM
o Charter Day on the Hill: 1-23-2024 from 11:00 AM - 2:00 PM
o 2023-2024 Board Meeting Dates: 8-3-2023, 10-5-20023, 12-7-2023, 2-1-2024, 3-21-2024, 5-2-2024, 6-20-2024 Annual Meeting. Meetings will be held at 4:30pm unless otherwise stated and will be at North Star Academy. The Annual Stakeholder Meeting date will be determined at a future time.
6:30 PM Adjourn Meeting
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, persons needing accommodations for this meeting should call 801-444-9378 to make appropriate arrangements.
Notice of Electronic or Telephone Participation
One or more board members may participate electronically or telephonically pursuant to UCA 52-4-7.8.