1.
Call to Order
Chair
a.
Roll Call:
Jennifer Remy - Chair
Kurt Kleckner - Treasure
Dave Nielsen
Jim Freston
Ryan Berube
Chair
2.
Agenda
Chair
a.
Approval of Board Agenda
Chair
3.
Reading and Approval of Minutes
Chair
4.
Reports of Officers, Boards, and Standing Committees
Chair
a.
Financial Report
Treasurer
b.
Academic Progress Committee Report
Superintendent and Administration
c.
Facilities Update
Superintendent/Facilities Manager
5.
Reports of Special Committees (If Needed)
Chair
a.
6.
Public Participation
Chair
a.
Public Opportunity to Address the Board
Chair
All Public Comments must comply with Athenian eAcademy rules for Public Comment as stated on the registration form for public comment. The Sign-up form for speaking during the public comment period will be available
30 minutes before the start of the meeting and closes as soon as the meeting begins https://forms.gle/f36KSKaqWL7jE6cZ9
7.
Unfinished Business and General Orders
Chair
a.
8.
Items for Board Discussion
Chair
a.
Time and Effort Policy
Administration
9.
Items for Board Action (New Business)
Chair
a.
Update to Policy 4004 (Library Policy)
Administration
b.
Board Meeting Time Selection
Chair
10.
Special Orders (If Needed)
Chair
a.
Motion & Vote - Board Closed Session
b.
Board Closed Session (Legal, Property, Personnel, and/or Other Closed Session Issues)
c.
Return to Public Session
11.
Continuation of Board Action
Chair
12.
Adjournment
Chair
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 Tammie Bankhead at 801-715-5400.
Notice of Electronic or Telephone Participation
Join Zoom Meeting https://zoom.us/j/9613989536
Meeting ID:
Meeting ID:
Topic: Board Meeting
Date: Thursday, January 23, 2025
Time: 06:30 PM Mountain Time (US and Canada)
Time: 06:30 PM Mountain Time (US and Canada)
Topic: Athenian eAcademy Board Meeting
Time: January 23, 2025, 06:30 PM Mountain Time (US and Canada)
Join Zoom Meeting
https://zoom.us/j/9613989536
Meeting ID: 961 398 9536
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