Odyssey Charter School Governing Board Meeting
March 13, 2025, Odyssey Charter School Music Room 6:30 pm
Welcome/ call to order:
approve Agenda
approve minutes from February 13, 2025, 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: Open & Public Meeting Act, School Trust Land Training: Trust System Overview and Charter Boards-Serving as Charter Trust Land Councils
School performance (15 minutes)
Director's report
Business Manager's Report
Governance (30 minutes)
Review and Approval of Student Fee Schedule and Fee Policy for FY2026 (discussion 2 of 2)
Review and Approval of 2025-2026 School Trust Land Plan
Review of Data Governance Policy
Review of Internet Safety Plan
Review of IT Security Plan
Ends #3a 3: Students will write well. Students will exemplify good writing skills including grammar, writing structure, phonics, spelling and penmanship.
Ends #3a 7: Students will know the scientific method.
EL #3a 1-6: Treatment of Families
EL #3g 1-5: Compensation and Benefits
BMD #2b: Accountability of CEO
GPP #3a 1-6: Governing Style
- Discussion and Action on Board Size and Configuration
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: April 10th, 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