Odyssey Charter School Governing Board Meeting
October 10th, 2024, Odyssey Charter School Music Room
Welcome/ call to order:
approve Agenda
approve minutes from the September 12th, 2024 meeting
Training: Dr. Carpenter #10
Public comment
Please limit comments to 5 minutes. The board may comment on issues raised during this period, but State law does not allow the board to take final action on issues raised during this time unless they are already on the agenda for a vote (USC-52-4-202 6c).
School performance (15 minutes)
Director's report
Business Manager's Report
UVP and Growth
Governance (30 minutes)
Potential Appointment of New Board Member to Fill Vacant Seat
Nominate Board Assignments
Review and Approve Parent and Family Engagement Policy
Review and Approve School Family Compact
Review and Approve TSSA Grant Framework
Review and Approve 2025-2026 School Calendar
Review Board Training Schedule
Board Member Annual Declaration of Conflict of Interest and Training
Bylaw-Charter-Board Policies Review
Ends #1: Global Ends Policy
Ends #2a: Mission-Specific Outcomes
Ends #2b: Absolute Performance
Ends #2c: Relative Performance
Ends #3a 1
Ends #2d: Individual Gains
GPP #3e 1-6: Board Member's Code of Conduct
EL #3b
Discussion with Administration Regarding Future Direction of Odyssey
Closed Session
Closed session in accordance with Utah code 52-4-205; (a) discussion of the character, professional competence, or physical or mental health of an individual; (b) strategy sessions to discuss collective bargaining; (c) strategy sessions to discuss pending or reasonably imminent litigation; (d) strategy sessions to discuss the purchase, exchange, or lease of real property; (e) strategy sessions to discuss the sale of real property.
Next meeting: November 14th, 2024 @ 6:30
Adjourn
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 the school at 801.492.8105.
Notice of Electronic or Telephone Participation
No electronic or telephonic participation is available for the meeting