MOUNTAIN SUNRISE ACADEMY
CHARTER COUNCIL AGENDA
June 18, 2024
12:30 pm: Meeting Call to Order
Public Comment Period - Please limit remarks to 1-2 minutes
Note: The Board will not take action on an item introduced during this portion of the agenda pursuant to Utah Code 52-4-202(6)(b).
12:40 pm: Review of May 21, 2024 minutes
12:45 pm: Financial Review - Brian from Red Apple Finance
12:55 pm: Executive Director's Report: Kenna Wolfley
1:05 pm: Board Action Items:
Approval of FY24 Final Budget
Approval of FY25 Initial/Preliminary Budget
Approval of changes to Parent/Student Handbook
Approval of MSA Charter Council Applicants
1:15 pm: Board Discussion Items
New Charter Council Applicants
Director Evaluation-pattern and timing
Board Procedures
Review School Charter
Remove 'opening plan'?
Update Charter Council Website
Board Succession Planning
Schedule Board Retreat
1:25 pm: Committee Reports
1:30 pm: Closed Meeting
pursuant to Utah Code 52-4-204, 205
1:35 Reconvene
Take all appropriate action in relation to closed session items
Next regular board meeting will be held August 20, 2024 at 12:30
1:40 pm: Closing Remarks & 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 Kenna Wolfley kenna.wolfley@mountainsunriseacademy.org