Board of Directors Meeting
Agenda
Date: January 22nd, 2025
Time 7:30pm
Location: 364 North State Road 198 Santaquin, UT 84655
1. Opening Items
A. Call to Order
B. Roll Call
C. Public Forum
D. Approve meeting minutes:
September 27th
November 20th
2. Audit Training from Jonada Munk
3. Executive Director Report: Bridget Williams
4. Committee Reports:
A. Finance Committee: Nate Adams
1. Brain storm, how to set C.S Lewis apart from other schools
2. Marketing Plan
B. Governance and policy Committee:
Policies to vote on:
-LEA Specific License policy
-Vote on: Approval for the 2025-2026 Academics Calendar
C. Academic Committee
5. Director Goals
5. Next Board Meeting
7. Close Session
8. Adjourn
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 the school at 801-754-3102.