Board of Directors Meeting
Agenda
Date: February 19th, 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:
January 22nd
2. Executive Director Report: Bridget Williams
3. Committee Reports:
A. Finance Committee: Nate Adams
1. Marketing Plan updates
2. Literacy Festival
3. Follow up with Audit training
B. Governance and policy Committee:
-Policies to vote on: Educator Standards
-Retiring policy: Grievance Policy
-Review changes: 2025-2026 Academics Calendar
C. Academic Committee
4. Board member elections committee
5. Director goal updates
6. Next Board Meeting Wednesday March 19th 6pm/6:30pm/7:30pm?
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.