John Hancock Charter School Board of Director's Meeting
Notice Tags
Education
Notice Type(s)
Meeting
Event Start Date & Time
January 15, 2025 07:00 PM
Event End Date & Time
January 15, 2025 08:00 PM
Event Deadline Date & Time
01/15/25 07:00 PM
Description/Agenda
JOHN HANCOCK CHARTER SCHOOL
Board Meeting Agenda
Wednesday, January 15, 2025
Public Session from 7:00-9:05 PM
Location: 125 N. 100 E., Pleasant Grove, UT 84062
Members of the public may attend in person or view the meeting live at:
Join Zoom Meeting
https://uetn-org.zoom.us/j/81345482705?pwd=Epz9Cn10cU0Eae3TbKVpfTu8t5jaGf.1
Meeting ID: 813 4548 2705
Passcode: 810594
Opening Business: Kim Frank, Board Chair
1.1. Call to Order
1.2. Roll Call
1.3. Pledge of Allegiance
Consent Agenda: Board of Directors
2.1. Approval of minutes from November 13, 2024 board meeting
2.2. Acknowledgement of receipt of Executive Report
Public Comment: Members of the Public. The public is welcome to send written comments to frank@johnhancockcs.org.
Finance Committee Report: Wendy Morgan, Treasurer, Craig Frank, Business Manager
4.1. FY25 Monthly Budget Update and Screenshot of Accounts
4.2. General Finance Report
5. Consideration of New Board Member, Board of Directors
6. Executive Report, Julie Adamic, Executive Director
7. Consideration of Gifted and Talented Program Application, Julie Adamic,
Executive Director, Board of Directors
8. Consideration of Changes to Board Policy Regarding Benefits Eligibility,
Board of Directors
9. Review of Audit and Drafting of Audit Response, Board of Directors
10. Review of Presentation to the Utah State Charter School Board, Julie Adamic,
Executive Director, Board of Directors
11. Policy Review, Board of Directors
11.1. Fundraising Policy, Second Reading
11.2. Parent - Teacher Organization Policy, Second Reading
11.3. Time and Effort Policy, Second Reading
12. Executive Session: Closed in accordance with the Utah Open and Public
Meetings Act, time is variable
13. Housekeeping and Adjournment: Kim Frank, Board Chair
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 Julie Adamic at 801-796-5646. Ramp by front doors