Moab Charter School Board Meeting Agenda for February 20, 2024, at 5:30 pm
358 East 300 South Moab, UT 84532
MCS Art/Music Room
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https://moabcharterschool-
org.zoom.us/j/86409021897?pwd=v3ukve3LspsnVufICEzb2efUIeAUUs.1
Meeting ID: 864 0902 1897
Passcode: 540183
1. Welcome
2. Consider and approve minutes from previous board meetings (November and January )
3. Public comment
4. Vote to approve new board members.
5. Change the April board meeting date. It is currently scheduled during the school's Spring Break.
6. 2025-2026 Calendar (vote)
7. School Land Trust 2025-2026 proposal
8. School Land Trust 2024-2025 final report (vote)
9. Director's report
a. strategic plan: goals, basic budget guesses, etc
b. 2025-2026 staffing plan: changes/updates and basic budget guesses
c. middle of year data: state required data as well as report card data, etc.
10. Finance committee recommendations
- Review monthly financials
- Review financial needs for suggested 25-26 school year teacher/para format.
11. Safety committee recommendations
- Compliance and bugeting for audit findings
12. Policy Committee
13. Closed Session as permitted under UT Code Section 52-4-205(a)) (if necessary)
14. Action Necessary from Closed Session (if necessary)
15. 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 Carrie Ann Marinelli at 435-259-2277.