NOTICE OF THE REGULAR MEETING OF THE
BOARD OF TRUSTEES OF SUCCESS ACADEMY
PUBLIC NOTICE is hereby given that the Board of Trustees of SUCCESS Academy will hold an online meeting on the Google Meet platform. The online address for this meeting is https://meet.google.com/bkz-nhoi-dsg. Please call 435-383-3889 for assistance in logging on if needed. The meeting will commence at 5:00 pm on Monday, August 5th, 2024.
The agenda for this meeting consists of the following:
Conducting: Dr. Michael Lacourse
A. Approval of Minutes
1. June Minutes for Approval
B. Public Input
C. Finance
1. Update & Review of FY24 Expenditures and Revenue
FY25 Revenues
D. Policy Readings and Review
1. Policy readings and updates (SUCCESS Academy Land Trust Membership Policy) (Second Reading, Needs approval)
E. Board Approval and Information
1. 2024-2025 Enrollment Trend Document (Gavin, Brian)
4. Board Training on Open and Public Meeting Act (youtube link)
5. Utah Ethics Act
6. Board of Trustee Board Member Updates (Bylaws)
F. Executive Session
Motion to discuss the character or competence of personnel employed by SUCCESS Academy
1. Personnel & Staffing
Next Meeting-Monday, October 7th 5:00 pm, UT SUCCESS, Innovation Plaza, SUCCESS Academy, Saint George, Utah.
The meeting will also be broadcast to the SUU SUCCESS campus. (SUCCESS Academy Board of Trustee Meeting Calendar for 2024-2025)
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Ben Kaufman, Executive Director
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 SUCCESS Academy 435-865-8790
Notice of Electronic or Telephone Participation
Members of the Board may participate electronically.