Odyssey Charter School Governing Board Meeting
Board Members: Aaron Goodrich (Chair), Lance Dobson, Benjamin Morris, Brandon Ward, Evan Morris, Raven
Ngatuvai
April 11, 2024 Odyssey Charter School Music Room
Welcome/ call to order:
approve Agenda
approve minutes from the March 07, 2024
Training: Dr. Carpenter #4
Public comment
Please limit comments to 5 minutes. The board may comment on issues raised during this period,
but State law does not allow the board to take final action on issues raised during this time unless
they are already on the agenda for a vote (USC-52-4-202 6c).
School performance (15 minutes)
Director's report:
Business
Finalize Director Evaluation and remuneration
Discuss/Take Action on Facilities
Open Meeting Training
Governance (30 minutes)
Ends #3a 4 Students will know American and World History
Ends #3a 8 Students will know Latin
EL #2h Communication and Support to the Board
EL #2i Ends Focus on Grants Contracts
EL #3h 1-10 Communication and Support to the Board
GPP #2e: Board Member's Code of Conduct
GPP #2f: Board Committee Principles
GPP #2g: Cost of Governance
GPP #5b 1-5: Board Job Description
Closed Session
Closed session in accordance with Utah code 52-4-205; (a) discussion of the character,
professional competence, or physical or mental health of an individual; (b) strategy sessions to
discuss collective bargaining; (c) strategy sessions to discuss pending or reasonably imminent
litigation; (d) strategy sessions to discuss the purchase, exchange, or lease of real property; (e)
strategy sessions to discuss the sale of real property.
Next meeting: May 09, 2024 @ 6:30
Adjourn
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 at 801.492.8105.
Notice of Electronic or Telephone Participation
No electronic or telephonic participation is available for the meeting