4:00 - 4:10 pm
Molly Foster, Chair
Opening
Welcome, Call to Order, Roll Call
Board Member Bright Spots
Approval of Minutes
4:10 - 4:30 pm
John Tripp, Exec. Director
Executive Director Report
Adam Hailstone, WL Rep.
How well are our students doing?
Williamsburg Learning Report
4:30 - 5:00 pm
Matt Lovell, Bus. Manager
Financial Committee Report
John Tripp, Exec. Director
ED Monitoring Reports
4.8 Board Members' Code of Conduct
Joseph Neratko, Tim Erickson
Presentation on 2024-25 Trust Land Plan
John Tripp, Proposer
Proposed Board Actions
Discussion and Vote:
2024-25 Trust Land Plan
Parent & Family Engagement Policy
Fraud Risk Assessment
Salary Recommendations
(See - Policy Approval Queue)
Updates to Discrimination and Sexual Harassment Policy
Update to Monitoring Exec. Director Performance/Annual
Agenda Policies
Review and Discussion:
Health Department Data (per 53G-10-402 and Utah Law and
Policy Assurances requirements)
Public comment (The Board will not take action on an item introduced during this portion of the agenda)
5:00 - 5:20 pm
Board assessment and development
Discuss assigned chapters from Charter School Board University
5:20 - 5:30 pm
Closing
Upcoming Calendar Events
April 29 - May 3: End of Year NWEA Testing
May 21: Final Day to Submit Pre-Final Assignments (Live Classes)-9:00 PM MT
May 22: LAU & WL Lagoon Day 9:30 AM to 5:30 PM MT
May 23: Graduation-6:00 PM MT
May 24: Final Day to Submit Pre-Final Assignments (Self-Paced)-5:00 PM MT
May 27-31: Session 1 Summit Leadership Adventures
June 3-7: Session 2 Summit Leadership Adventures
Next Board Meeting
May 15, 2024
Adjournment
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 Busch Jones at 385-243-0021.
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