Voyage Academy
Board of Directors Meeting
Date: August 15, 2024
Location: 1891 North 1500 West Clinton, UT 84015
Time: 6:00PM
Attendees: Courtnie Moore, Danielle Pedersen, Janae Howell, Valerie Hulsey, Dennis Henry, Kami Coleman, Nicole Jones, Roger Simpson, Stacee Phillips, Krystal Taylor
AGENDA
CALL TO ORDER
PUBLIC COMMENT (Comments limited to three minutes)
VOTING ITEMS AND DISCUSSION ITEMS
- Board Member Terms & Elected Officers
REPORTS
o Director Report
o Committee Reports
- Finance Committee -Roger Simpson, Courtnie Moore, Janae Howell, Kami Coleman
- School Safety Committee - Courtnie Moore, Dennis Henry
- Marketing Committee - Kami Coleman, Danielle Pedersen
- Curriculum Committee- Kami Coleman, Valerie Hulsey, Janae Howell
- Recognition Committee- Courtnie Moore, Janae Howell, Valerie Hulsey
- Board Chair Comments - Courtnie Moore
o Committee Discussion and Assignments
VOTING ITEMS AND DISCUSSION ITEMS
- Early Learning Plan
- UDOT Purchase
- Policies:
o Kindergarten Toilet Training
o Amending Selection, Approval, and Purchase of Instructional Materials Policy
o Amending Electronic Meetings Policy
o Amending Background Check Policy and/or Procedures
o Amending Student Conduct and Discipline Policy and/or Procedures
o Amending Electronic Device Policy
CONSENT ITEMS
- May 21, 2024 Board Meeting and Closed Session Minutes
CALENDARING
- Next Board Meeting October 24, 2024
ADJOURN
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, persons needing accommodations for this meeting should call 801-444-9378 to make appropriate arrangements.
Notice of Electronic or Telephone Participation
One or more board members may participate electronically or telephonically pursuant to UCA 52-4-7.8.