Utah Career Path High
Governing Board of Directors
Board Meeting
Date: June 17, 2024
Time: 3:30 PM
Location: 290 N. Flint Street; Kaysville, UT 84037
AGENDA
CALL TO ORDER
CONSENT ITEMS
o May 13, 2024 Board Meeting and Closed Session Minutes
PUBLIC COMMENT (Comments limited to three minutes)
REPORTS
o Director Report
o Financial Report
- Fraud Risk Assessment & Annual Commitment to Ethical Behavior
VOTING AND DISCUSSION ITEMS
o 2023/2024 Budget Amendment
o 2024/2025 Proposed Budget
o Approve Charter School Services Agreement
o Connected 2 Therapy Contract
o U of U Behavioral and Mental Health Contract
o Mental Health Screening
o Walls Expenditure
o CPH School Improvement Plan
o Mental Health Grant
o Board Member Terms and Elected Officers
o Student Conduct and Discipline Policy Amendment
CALENDARING
o Next Board Meeting August 19, 2023 @ 3:30pm
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 AND DISCUSSION ITEMS
o Director Employment Agreement
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 call 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 call 801-444-9378, giving at least three working days notice.