Odyssey Charter School Governing Board Meeting
February 13, 2025, Odyssey Charter School Music Room
Welcome/ call to order:
approve Agenda
approve minutes from January 09, 2024, meeting
Public comment
Please limit comments to 5 minutes. The board may comment on issues raised during this period, but State law does not allow the board to take final action on issues raised during this time unless they are already on the agenda for a vote (USC-52-4-202 6c).
Training: Financial Documents Part 2
School performance (15 minutes)
Director's report
Business Manager's Report
Governance (30 minutes)
Discussion and Approval of Tax Compliance Policy and Procedures
Discussion and Approval of Disclosure Policy and Procedures
Discussion and Approval of Borrower Authorizing Resolution
Review and Approve Student Code of Conduct Policy (initial approval)
Review and Reapprove 2025-2026 School Calendar
Review and Discuss Student Fee Schedule and Fee Policy for FY2026 (discussion 1 of 2)
Review of Final Report for 2023-2024 School Trust Land Plan
Review of Current (2024-2025) School Trust Land Plan
Review of 2025-2026 School Trust Land Plan
Review and Approval of Front Entry Doors (Man Trap) Bid
Review of Assessment of Student Achievement Policy
Review of Assessment Policy for Home-School Students
Review of Bullying, Cyberbullying, Hazing, and Retaliation Policy
Review of Code of Conduct & Appropriate Behavior Policy
Review of LEA Specific License Policy
Review of Mental Health and Wellness Policy
Review of Non-Licensed Employees and Volunteers Policy
Ends #3a 2: Students will analyze (a) literature and (b) other texts
Ends #3a 6: Students will have critical thinking skills, including basic formal logic and the ability to recognize logical fallacies
EL #2b: Treatment of Faculty and Staff
EL #3g: Compensation and Benefits
BMD #2a: Unity of Control
GPP #3b 1-3: Board Job Description
GPP #4b: Board Job Description
Closed Session
Closed session in accordance with Utah code 52-4-205; (a) discussion of the character, professional competence, or physical or mental health of an individual; (b) strategy sessions to discuss collective bargaining; (c) strategy sessions to discuss pending or reasonably imminent litigation; (d) strategy sessions to discuss the purchase, exchange, or lease of real property; (e) strategy sessions to discuss the sale of real property.
Next meeting: March 13th, 2025 @ 6:30
Adjourn
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 the school at 801.492.8105.
Notice of Electronic or Telephone Participation
No electronic or telephonic participation is available for the meeting