HighMark Charter School Board of Directors Meeting
Notice Tags
Education, Charter Schools
Notice Type(s)
Meeting
Event Start Date & Time
May 29, 2024 01:00 PM
Description/Agenda
HighMark Charter School
Board of Directors Meeting
Date: May 29, 2024
Time: 1:00PM
Location: 290 N Flint Street Kaysville, UT 84037
AGENDA
CALL TO ORDER
REPORTS & TRAINING
o Principal's Report
o Budget Report
o Fraud Risk Assessment & Annual Commitment to Ethical Behavior
CONSENT ITEMS
o March 25, 2024 Board Meeting and Closed Session Minutes
VOTING ITEMS AND DISCUSSION ITEMS
o 2024/2025 Proposed Budget
o 2023/2024 Final Amended Budget
o Audit Engagement Letter
o Property & Liability Insurance Renewal
o Varsity Spirit Purchase
o Chromebook Purchase
o Lawncare Contract for 2024
o Entry Way Construction Costs
o Award Janitorial Services RFP
o Teacher Student Success Act Plan
o Sex Education Committee Membership
o Board Member Terms & Elected Officers
GOALS AND STRATEGIC PLANNING
CLOSED SESSION- to discuss the character, professional competence, or physical or mental health of an individual pursuant to Utah Code 52-4-205(I)(a).
VOTING ITEMS AND DISCUSSION ITEMS
o Director Agreement & Compensation
CALENDARING
o Annual Board Meeting Calendar
o National Charter School Conference- Boston, June 30-July 3rd
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.