Welcome and Check-In
Review of Minutes
-Governing Board Meeting Minutes DRAFT March 18, 2024 (for Board approval)
Public Comment (Limited total of 10 minutes, 2 minutes/speaker)
Reports
-Finance / Budget Report (for Board approval)
-Budget Planning
-Consultant Report
Board Business
-Board approval requested- Proposal for Electronic Governance Platform for Charter Schools (ACTION ITEM)
-Updates
-McKay renovations and furniture subcommittee-Samantha, Mandy, Teri, Laura
-Date for June meeting
-Preparations to report to authorizer (Board of Trustees) and President's Council
Vision/Mission Discussion/Activities
Consent Agenda (optional)
Closed Session (optional)
-A motion to enter a closed session in accordance with Utah Code 52-4-205 for the purpose of discussion of litigation matters, acquisition of real property or authorized personnel issues.
-Action, if any, from closed session
Action Items, Follow Up & Next Steps
Adjourn
Governing Board Members
-Teri Henke, Associate Professor, Child and Family Studies, Governing Board Chair
-Samantha Hill, Nutrition Instructor, Exercise and Nutrition Sciences, Board Vice Chair
-Crystal Knippers, Director of Care About Child Care, Board Treasurer
-Mandy Kirkham, Assistant Professor, Health, Physical Education and Recreation, Board Secretary
-Hailey Gillen-Hoke, Associate Professor, Communications
-Mosiah Gonzalez, Assistant Professor, Child and Family Studies
-Angela Page, DNP, Assistant Professor, College of Nursing
-Marilyn Taft, Assistant Professor, Teacher Education
-Shernavaz Vakil, Professor, Teacher Education
Invited Participants
-Jeneille Larsen, Administration/Support
-Laura Banda, Consultant
-Sheila Anderson, Early Childhood Education Faculty
-Stephanie Hollist, University Legal Counsel
-Abel Mkina, WSU Accounting Services
-Kristin Hadley, Dean, Moyes College of Education
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 Teri Henke at (801) 626-7228.