Voyage Academy
Board of Directors Meeting
Date: January 16, 2025
Location: 1891 North 1500 West Clinton, UT 84015
Time: 6:00PM
Attendees: Courtnie Moore, Danielle Pedersen, Janae Howell, Valerie Hulsey, Dennis Henry, Blaire Barker, Dan Ripple Kami Coleman, Nicole Jones, Roger Simpson, Stacee Phillips, Krystal Taylor
AGENDA
CALL TO ORDER
PUBLIC COMMENT (Comments limited to three minutes)
AUDIT PRESENTATION REPORT AND TRAINING
REPORTS
o Director Report
o Committee Reports
- Finance Committee- Roger Simpson, Kami Coleman, Courtnie Moore, Janae Howell
o Refinance Committee- Roger Simpson, Kami Coleman, Courtnie Moore, Janae Howell, Anna Stanton
- School Safety Committee- Dan Ripple, Dennis Henry
- Marketing and Curriculum Committee- Kami Coleman, Danielle Pedersen, Valerie Hulsey, Blaire Barker
- Recognition Committee- Blaire Barker, Valerie Hulsey, Danielle Pedersen
- Expansion Committee- Roger Simpson, Kami Coleman, Courtnie Moore, Valerie Hulsey, Janae Howell, Dan Ripple
- Board Chair Comments- Courtnie Moore
VOTING ITEMS AND DISCUSSION ITEMS
o Policies:
- Amended Confidentiality Policy
- Amended Time and Effort Documentation Policy
- Paid Professional Hours for Educators Policy
CONSENT ITEMS
o November 21, 2024 Board Meeting Minutes
CALENDARING
o Next Board Meeting March 13, 2025
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.