Athlos Academy of Utah - Board of Directors Meeting
Notice Tags
Charter Schools
Notice Type(s)
Meeting
Event Start Date & Time
June 27, 2024 04:00 PM
Event End Date & Time
June 27, 2024 05:30 PM
Description/Agenda
Item # Topic Description Who
1.0 Call to Order- 4:00pm
1.1 Pledge of Allegiance Benj Heuston
2.0 Public Comment - 4:05pm
Only those who have signed up on the sign-in sheet at the meeting (or verbally expressed as such to the board chair via electronic means, if participating electronically) BEFORE the meeting is called to order, shall be given an opportunity to participate in public comment. Members of the public will have up to 3 minutes to provide comments. Any speaker making defamatory, belligerent, or accusatory comments may be denied his/her time to address the board. Please note that this is a time for members of the public to provide input to the board, but NOT a time for the board members to engage in dialogue with those providing comments. Requests may be made to follow up on questions or concerns with board members either through email, a phone call, or an in-person meeting at a later date and time.
3.0 Consent Agenda- 4:10pm
3.1 Agenda Approve the agenda for this meeting Benj Heuston
3.2 Meeting Minutes Propose approval of meeting minutes from the May 23rd board meeting. Benj Heuston
3.3 New Hires Propose approval of any new hires presented for this month. Dr. Brian Dawes
4.0 Administrative and Committee Reports- 4:15 pm
4.1 Executive Director's Report Update on progress on key priorities at AAU.
Dr. Brian Dawes
4.2 Governance Committee Report Report on committee discussions.
- Bylaws revision
- Virtual Participation in Meetings Policy
- School Fees Policy
- Fee Waivers Policy Tay Tonozzi
Teresa Tate
5.0 Discussion Items- 4:45
5.1 Discussion In person vs. Virtual board meetings Benj Heuston
6.0 Action Items- 5:00
6.1 Vote FY25 Proposed Budget Adoption Chris Brooks
6.2 Vote Proposed Policy Revisions for 2024-2025:
- 5605 School Fees
- 5606 Fee Waivers
- 2009 Virtual Participation in Meetings Tay Tonozzi
Teresa Tate
6.3 Vote Bylaws edits Tay Tonozzi
Teresa Tate
6.4 Vote Early Literacy Intervention Plan Brian Dawes
Kristen McIff
6.5 Vote Board Officers for 24-25 Teresa Tate
6.6 Vote Board Meeting dates 24-25 Teresa Tate
6.7 Vote Board Member Appointments
- Denise Christiansen
- Emily Harrison Teresa Tate
8.0 Adjourn Meeting 5:30pm
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 Bethany Zeyer at 801-440-1232.
Notice of Electronic or Telephone Participation
https://zoom.us/j/94922767714
Other Information
Meeting minutes may be found at: https://www.athlosutah.org/about-athlos/governing-board/.
A recording may be requested at: board@athlosacademies.org.