Odyssey Charter School Governing Board Meeting
May 09, 2024 Odyssey Charter School Music Room
Welcome/ call to order:
approve Agenda
approve minutes from the April 11, 2023 meeting
Approve minutes from the April 30, 2024 meeting
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).
Training: Dr. Carpenter #5
School performance (15 minutes)
Director's report:
Business
Director's Salary Review
Quarterly Payroll Tax Report for Board Financial Committee
Discuss/Potentially Approve funds for rooftop HVAC units.
Approve (or review) written partnership agreement with LRB.
2024/2025 Budget Discussion
Governance (30 minutes)
EL # 3c 1-3: Financial Planning/Budgeting
BMD #2d: Monitoring CEO Performance
GE #3a9: Fundamentals of Music, Art, and Drama
EL #2f: Protection of Corporate Assets
GPP #1: Global Governance Process Policy
GPP #2a: Governing Style
GPP #2b: 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: June 13, 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