Welcome/Announcements:
1. Pledge of Allegiance Becky Thoms 4:00PM
2. Public Input re: Fees
Consent Agenda:
3. Approval of Consent Agenda Items Becky Thoms 4:05PM
a. Board Minutes from 21 Nov 2024
b. Business Manager's Report for Oct 2024
c. Policy Amendments/Renewals
i. Employee Recruitment & Selection Policy
ii. Wellness Policy amendment
iii. Acceptance & Reciprocity of Credits Policy
iv. Traumatic Head Injury Policy
Action Agenda:
3. Review/Approval of Annual Financial Report (Audit) Squire 4:10PM
4. Employee Evaluation Policy amendment Jason Stanger 4:25PM
5. Employee Leave Policy amendment
6. Family Education Rights & Privacy Policy amendment
7. Cash Disbursement & Procurement (capitalization threshold) amendment
8. 2025-26 School calendar
9. 2025-26 Trust Land Plan
Information Agenda:
10. Proposals for Future Action: Jason Stanger 4:45PM
a. New Policies
i. Biometric Surveillance
b. Policy amendments
i. FY25 Fee Schedule
ii. Unpaid Meals Charges
iii. Emergency Response for Life Threatening Conditions
iv. Non-Discrimination
v. Parental Rights
vi. Right of Conscience
c. Continuation of Policies
i. Student Fees
ii. School Lunch Non-Discrimination
11. Reports
a. Executive Director's Report Jason Stanger 5:15PM
Other Agenda:
a. Closed Session (if needed) Becky Thoms 5:25PM
i. Review of Security Placement
Notice of Special Accommodations (ADA)
Individuals needing accommodation to attend, participate in, or get information regarding the InTech Collegiate Academy Governing Board should contact InTech Collegiate Academy, 435 753-7377.
Notice of Electronic or Telephone Participation
Electronic participation is currently not available.