Time: 7:00 pm
Location: Renaissance Academy; 3435 North 1120 East, Lehi;
On-site: MS Building-2nd floor Directors Office/Conference Room. The public is welcome.
Virtual: Board Meeting
Board Meeting
Wednesday, January 15 . 7:30 - 9:30pm
Time zone: America/Denver
Google Meet joining info
Video call link: https://meet.google.com/wmj-boma-xur
Or dial: (US) +1 513-486-2743 PIN: 195 654 376 #
I. Welcome and Call to Order
II. Roll call
III. Public Comment: Each person will receive two minutes.
IV. Approval of Minutes
V. Executive Director Update:
Financial Report
Operational Update
Discussion of the internal audit function
VI. Items of Business:
Vote on new member(s)
Approval of 2025-26 School Calendar
VII. Closed Session: 'A closed meeting described under Section 52-4-204 will be held for (a) a discussion of the character, professional competence, or physical or mental health of an individual and (d) strategy sessions to discuss the purchasing, exchange, lease or sale of real property.'
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Bryton Morse at (801)768-4202.
Notice of Electronic or Telephone Participation
Google Meet joining info
Video call link: https://meet.google.com/wmj-boma-xur
Or dial: (US) +1 513-486-2743 PIN: 195 654 376 #