Athlos Academy of Utah - Board of Directors Meeting
Notice Tags
Charter Schools
Notice Type(s)
Meeting
Event Start Date & Time
January 23, 2025 04:00 PM
Event End Date & Time
January 23, 2025 05:30 PM
Description/Agenda
1.0 Call to Order- 4:00pm
1.1 Pledge of Allegiance Lori Aguilar
2.0 Public Comment - 4:05pm
Only those who have signed up on the sign-in sheet at the meeting (or verbally expressed as such to the board chair via electronic means, if participating electronically) BEFORE the meeting is called to order, shall be given an opportunity to participate in public comment.
Members of the public will have up to 3 minutes to provide comments. Any speaker making defamatory, belligerent, or accusatory comments may be denied his/her time to address the board. Please note that this is a time for members of the public to provide input to the board, but NOT a time for the board members to engage in dialogue with those providing comments. Requests may be made to follow up on questions or concerns with board members either through email, a phone call, or an in-person meeting at a later date and time.
3.0 Consent Agenda- 4:10pm
3.1 Agenda Approve the agenda for this meeting Lori Aguilar
3.2 Meeting Minutes Propose approval of meeting minutes from the November 20th & December 11th board meetings. Lori Aguilar
3.3 New Hires Propose approval of any new hires presented for this month. Dr. Brian Dawes, Teresa Tate
4.0 Administrative and Committee Reports- 4:15 pm
4.1 Academic Pillars Committee Report Committee on pause Teresa Tate
4.2 Finance Committee Report Update on committee meeting. Chris Brooks
- State LOA notice
4.3 Governance Committee Report Next meeting in March Teresa Tate
- Wellness Policy
- Anti-Bullying Policy
4.4 Executive Director's Report Update on progress on key priorities at AAU. Dr. Brian Dawes
5.0 Discussion- 4:45
5.1 Discussion A2A training progress Stacy Tonozzi
6.0 Executive Session - 5:15
6.1 Information Contract updates Chris Brooks
7.0 Adjourn Meeting 5:30pm
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 Bethany Zeyer at 801-440-1232.