The Board of Trustees will meet in a work session and potential closed session in the Providence Hall High School Library, 4557 W Patriot Ridge Dr, Herriman UT.
AGENDA
I) 9:00am: OPEN MEETING WORK SESSION - Welcome, Call to Order, Roll Call
A) Committees
1) Audit
2) Overall Improvement
3) Purpose & Leadership
4) Curriculum, Assessment & Pedagogy
5) Community Involvement
6) Health & Safety
B) Executive Director Evaluation
C) Board of Trustees Budget for 2024-25 School Year
D) Discipline Policy and Implementation Discussion
Lunch Break
E) AI Policy Discussion
F) Title IX Policy Discussion
G) Robert's Rules of Order
H) Required Training before the School Year Begins
1) Conflict of Interest
2) Open and Public Meetings Act
3) School LAND Trust
I) Board Member Duties
J) 2024-25 Calendar: Work Sessions and Committee Meetings
K) Marketing Update and Discussion
II) POTENTIAL CLOSED SESSION
For the purposes of any or all of the below, which will be announced at the time of the vote:
-discussing the character, professional competence, or physical or mental health of an individual
-collective bargaining
-pending or reasonably imminent litigations
-the purchase, exchange, or lease of real property
-the sale of real property
-deployment of security-related personnel, devices, or systems
-investigative proceedings regarding allegations of criminal misconduct
-certain (limited) deliberations relating to the procurement process
III) ADJOURN MEETING
BOARD OF TRUSTEES
Chair: Kim Crandall (kcrandall@providencehall.com)
Vice Chair: Lorena Iorg (liorg@providencehall.com)
Secretary: Liz Starley (estarley@providencehall.com)
Treasurer: Rich Wilson (richard.wilson@providencehall.com)
PTO Representative: Candice Janney (ptoliaison@providencehall.com)
Stacy Hurst (shurst@providencehall.com)
Kayla Trujillo (ktrujillo@providencehall.com)
Gary Arndt (garndt@providencehall.com)
Mary Nattress (mnattress@providencehall.com)
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 Suzanne Kirsch at skirsch@providencehall.com.
Notice of Electronic or Telephone Participation
Electronic Participation is available upon request. Notice must be made in writing 48 hours before any public meeting. Electronic media includes telephone conference calls.