Agenda: March 4, 2025
In attendance:
Excused:
Welcome: Earl Davis
Action Items:
(Require a Motion and Vote)
Minutes: February Minutes Dale Phelps
Financials:
January Financials Seth Sorensen
Operating Expenses FY25 YTD
Donations YTD
Grants: Earl Davis
Grant Submissions
Grants Awarded YTD
Northern Schools: Delivery March
MMHS. Headphones, Lori Zaremba for $2,100
Mapleton Jr., Student Skills Supplies, Leslie Barrett for $228.20
Springville Jr., Outdoor classroom kits, April Rockwood for $206.54
Springville High, Training for Therapy Dog, William Provence for $1647.50
Hobble Creek, Educational Games, Lydia Bernard for $538.49
Central Schools: Delivery March
Rees, CKLA Resources, Tonya Painter for $469.55
East Meadows, 95% Program, Kristi Peterson for $1639
Riverview, Book Class sets, Megan Olson for $107.10
SFHS, Young Adult Novels, Deon Youd for $999.21
ALC, Manufacturing Tables, Maddie Park for $336.75
ALC, Barrier stanchions, Kris Johnson for $388.80
Southern Schools: Delivery March
Mt. Loafer, Decodables, Morgan Taylor for $1,978.90
Foothills, Maglev materials, Annie Carlile for $198.25
Salem Hills, Centrifuges, Todd Mower for $617.50
Barnett, Wiggle Cushions, Donace Vasquez for $250.75 (No Matching but principal support)
Mt. Nebo, Novels, Clay Craig for $120
Orchard Hills, Rocker Chair, Alyssa Daybell for $149.90
Spring Lake, Mystery Science Supply Packs, Ann Braden, Sherry Craig & Marilyn Richman for $990
Discussion Items
(No Vote Required)
Operation Literacy: Seth Sorensen
StoryCon
Book Drops
Golf Tournament Review and Discussion: Craig Warren - Craig Shields - Earl Davis
August 21st - Hobble Creek Golf Course
2 Flights
Golf Tournament assignments and responsibilities
Set Days for Grant Deliveries: Seth Sorensen
Other Fund Raising Ideas:
Committee Reports and Meeting Dates: Earl Davis
Groups, Committees, and Assignments
Items from Board Members: (Can Not Have Action Taken):
Motion to Adjourn:
Guidelines for Foundation Board in Awarding Grants
Projects that will affect as many children as possible
Investing in long-lived, non-consumable items
Preference is given to grants with matching funds
Provide resources to enrich student learning
Provide equipment and supplies
No Chromebooks or IPads
Notice of Special Accommodations (ADA)
In Compliance with the American with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Mike Larsen, Director of Human Resources, at 354-7400 at least three working days prior to the meeting.