Ascent Academies of Utah
Board of Directors Meeting
Date: March 18, 2024
Time: 9:00AM
Anchor Location: 290 N. Flint Street; Kaysville, UT 84037
This meeting of the board of directors will be held electronically. If you would like to attend the meeting, accommodations will be made for the public at the anchor location identified.
AGENDA
CALL TO ORDER
PUBLIC COMMENT (Limited to three minutes each)
AUDIT REPORT & PRESENTATION
TRAINING
o Open and Public Meetings Act Training
CONSENT ITEMS
o December 14, 2023 Board Meeting Minutes
REPORTS
o Administrative Report
o Finance Report
VOTING ITEMS
o Reimbursement Resolution
o PTIF Resolution
o Saratoga Springs Furniture Purchases
o Saratoga Springs Kitchen Purchases
o Award Request for Proposals for E-Rate
o Award Lawn Care and Snow Removal Bids
o 2024/2025 School LAND Trust Plan
o Rescind Reuse and Disposal of Textbook Policy
o Sex Education Instruction and Committees
o Charter School Revolving Loan
o Financing Term Sheet
CLOSED SESSION - to discuss the purchase, exchange, or lease of real property pursuant to Utah Code 52-4-205(I)(d).
ADJOURN
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 52-4-207.