Odyssey Charter School Governing Board Meeting
January 09, 2025, Odyssey Charter School Music Room
Welcome/ call to order:
approve Agenda
approve minutes from December 12, 2024, meeting
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).
Training: Financial Documents Part 1
School performance (15 minutes)
Director's report
Business Manager's Report
Governance (30 minutes)
Discussion and Action Regarding Facilities Financing
Review and Approve* Maturation Class Material
Review and Approve* Maturation Class Presenters
Review and Approve* OCS Personal Electronic Devices in Schools Policy
Review and Reapproval* of Acceptable Use Policy Electronic Devices 3-6
Review and Reapproval* of Acceptable Use Policy Electronic Devices K-2
Review and Reapproval* of Review of Instructional Materials for Sensitive Materials Policy
Review of Alternative Languages Services Policy
Review of Attendance Policy
Review of Child Abuse Neglect Policy
Review of Head Injury Policy
Review of School Supervision of School Sponsored Activities
Review of Wellness Policy
Ends #3a 2: Students will know literary criticism and how to analyze texts.
Ends #3a 3: Students will write well. Students will exemplify good writing skills including grammar, writing structure, phonics, spelling and penmanship.
Ends #3a 10: Students will know the fundamentals of healthy living.
EL #3f 10: Asset Protection
EL #3f 11: Asset Protection
BMD #1: Global BMD Policy
Review and Possible Adoption of Updated Global Ends Monitoring Schedule
Begin search for Board Candidates in anticipation of Board Elections in February 2025 - no seats up for election in February 2025
Assign Board Committee to complete compensation survey in anticipation of Director remuneration evaluation in March 2025
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: February 13th, 2025 @ 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