March 20 School Board Meeting Rockwell Charter School
Notice Tags
Education
Notice Type(s)
Notice,
Meeting
Event Start Date & Time
March 20, 2024 07:00 PM
Event End Date & Time
March 20, 2024 09:00 PM
Description/Agenda
Rockwell Charter High School
Board Meeting Agenda
Wednesday, March 20, 2024
Public Session from 7:00-9:20 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
Consent Agenda:
Approval of minutes from March 7, 2024 board meeting
Executive Report for March 20, 2024 board meeting
Board of Directors
Minutes distributed in advance
2 min
Public Comment Period
Public Attendees
Limit to two minutes each
10 min
Achieving Rockwell's Mission and Vision
Julie Young, Board Vice Chair
5 min
Consideration of New Board Member
Board of Directors
10 min
Finance Committee Report
FY24 Monthly Budget Update
General Finance Report
Dave Persinger, Finance Committee Chair, Board Treasurer,
Nate Adams, Business Manager
Materials distributed in advance
10 min
Second Consideration of Fee Schedule and Spend Plan for FY25
Board of Directors, Ryan DuBois, Executive Director
Materials distributed in advance
10 min
Multi-Tiered Systems of Support Teacher Report
Larissa DeSilva, Special Education Teacher, Josh Semendoff, History Teacher, Bryan Hull, Science Teacher, Ricardo Prins, Math Teacher
10 min
Enrollment Report
Ryan DuBois, Executive Director
10 min
Marketing Committee Report
Julie Young, Marketing Committee Chair
10 min
Academic Excellence Committee Report
Kathleen Barlow, Academic Excellence Committee Chair
10 min
Accreditation Update
Ryan DuBois, Executive Director
10 min
Facilities and Building Committee Update: RFPs and Upcoming Building Expenditures
Dale Erling, Board Building Officer, Ryan DuBois, Executive Director
10 min
Board Consideration of Human Sexuality Curriculum and Designation of Board Member for Human Sexuality Committee
Board of Directors
Materials distributed in advance
10 min
Policies for Review and Consideration
Admissions and Enrollment Policy (revised)
Hiring Policy (new)
Learning Resources Selection and Reconsideration Policy (new)
Board of Directors
Materials distributed in advance
10 min
2024 Legislative Session Update Re: Public Education
Cindy Phillips
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
Date of April 2024 board meeting
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.