4:00 - 4:10 pm
Molly Foster, Chair
Opening
Welcome, Call to Order, Roll Call
Board Member Bright Spots
Approval of Minutes
4:10 - 4:30 pm
John Tripp, Exec. Director
Executive Director Report
Adam Hailstone, WL Rep.
Williamsburg Learning Report
4:30 - 5:00 pm
Matt Lovell, Bus. Manager
Financial Committee Report
January Budget Report
John Tripp, Exec. Director
ED Monitoring Reports per annual agenda
2.5 - Treatment of Staff
Discussion of Trust Lands
Public comment (The Board will not take action on an item introduced during this portion of the agenda)
5:00 - 5:20 pm
Joseph Neratko, Board member
Board assessment and development
Discuss assigned chapters 3-4 from Charter School Board University
5:20 - 5:30 pm
Molly Foster
Closing
Closed Session
State Code 52-4-205 (1)(o)(ii), To review and discuss information to properly fulfill the Board's role and responsibilities in the procurement process.
State Code 52-4-205 (1)(a), To discuss an individual's character, professional competence, or physical or mental health.
Upcoming Calendar Events
February 22: LAU & WL Winter Formal-7:00-9:30 PM MT
March 12: 'Pathways to Health & Wellness with Summit Journeys' Webinar with Martin Frey-6:00-7:00 PM MT
March 27: Aladdin by Ballet West Activity-5:30-7:15 PM MT
June 2-6: Summit Leadership Adventure Session 1
June 9-13: Summit Leadership Adventure Session 2
Next Board Meeting
March 12, 2025 - 4:00 PM MT
Adjournment
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 Busch Jones at 385-243-0021.
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