Scholar Academy
Board of Directors Meeting
Date: May 30, 2024
Time: 5:00PM
Anchor Location: 928 North 100 East, Tooele, UT 84074
This meeting of the board of directors will be held electronically. If you would like to attend the meeting, accommodations will be made for the public at the anchor location identified.
Online: https://us02web.zoom.us/j/82673277265?pwd=aklaRFh5UGhkT2lYdnprak5YeHBVdz09
AGENDA
CALL TO ORDER
PUBLIC COMMENT (limited to three minutes each)
REPORTS
o Director's Report
o Positive Behaviors Plan
o Budget Report
o Fraud Risk Assessment
o Annual Commitment to Ethical Behavior
CONSENT ITEMS
o April 15, 2024, Board Meeting and Closed Session Minutes
VOTING ITEMS AND DISCUSSION ITEMS
o Amended 2023-2024 Budget
o Proposed 2024-2025 Budget
o Audit Engagement Letter
o Teton Invoice
o DHE Invoices - New Teacher laptops, New Lab Computers, Student Laptops (upper grades)
o Chariot Group Quote - Smart Displays
o Reading Horizons Renewal Quote
o ESS Proposal
o OUR Math textbooks
o School Based Mental Health Grant
o Amended School Land Trust Plan
o Teacher Student Success Act Plan
o Sex Education Committee
o Policies to Review:
o Sex Education Instruction Policy
o Board Member Terms and Elected Offices
CALENDARING
o Next Board Meeting August 29, 2024 @ 5:00PM
o Annual Board Meeting Calendar
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 Krystal Taylor at 801-444-9378, giving at least three working days notice.
Notice of Electronic or Telephone Participation
Electronic participation may be available for some meetings. Please contact Krystal Taylor at 801-444-9378, giving at least three working days notice.