Board Meeting AGENDA
Thursday, March 07, 2024, 5:30 PM in person and via Zoom
380 E 3090 S, Washington UT 84780
https://uetn-org.zoom.us/j/9689697021
Start Recording
Welcome/Roll Call
Approval of Minutes
February 8, 2024
Public comments: Please note the Board will not take action on an item introduced during this portion of the agenda pursuant to Utah Code 52-4-202(6)(b).
Administration Report:
Marketing Update: Carson
Enrollment Update: Hall
Faculty/Staff and Operations Update: Hall
Compliance and Reporting: Hall
Calendar and Upcoming events: Hall
UMA Collaboration: Hall
School Safety and Student Wellness: Jensen
Financial Report: Courtney Webb
Committee Reports:
Academic Excellence: Nancy Ross
Finance Committee: Al Pappas
Audit Committee: Al Pappas
Governance: Carol Vallejo
Public Relations: Dee Wilson
Strategic Vision Committee: Carrie Willis & Dee Wilson
Discussion/Action Items
Vertex Contract
Closed Session to discuss the character or competence of an individual, real estate, or other approved topic. Roll call vote required pursuant to Utah Code 52-4-204, 205.
Reconvene - Take all appropriate action in relation to closed session items.
Next Meeting: Thursday April 11th, 2024
Adjourn
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 Christy Hall at 435-319-0105.
Notice of Electronic or telephone participation: NA
Location:
380 E 3090 S, Washington, 84780
Contact information:
PBM-00001535, chall@stgacademy.org, (435)319-0105
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 Christy Hall at 435-319-0105.