Moab Charter School Board Meeting Agenda for April 18, 2024, at 5:30 pm
358 East 300 South Moab, UT 84532
MCS Art/Music Room
Electronic meeting link:
https://moabcharterschool-org.zoom.us/j/86569007265?pwd=TnJ5RHZ4MllHdWFYakhQbHlPc2JuZz09
Meeting ID: 865 6900 7265
Passcode: 854263
Welcome
Approval of Minutes
Finance Committee report
Consider and approve monthly financial report
Director's Report
What should MCS do next?
Constraints
Enrollment
Building
Possible solutions to enrollment
Bus?
$10,000 upfront
Ongoing costs
Driver
Maintenance
Gas
Could bring how many new students?
Merger?
Other marketing?
Challenges with building
What is their useful life?
What would it take to comply with the school security requirements? Is it even feasible absent a brick and mortar building?
Consider and approve Compensation Policy for FY 25
Consider proposed amendments to bylaws
Closed Session if needed (UT Code Section 52-4-205(a))
Action Necessary from Closed Session
Adjourn
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 Carrie Ann Marinelli at 435-259-2277.