Board of Directors Meeting Agenda
Date: March 19th, 2025
Time 6:30pm
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: February 19th
2.Executive Director Report: Bridget Williams
Committee Reports:
A. Finance Committee: Nate Adams
1. Marketing Plan updates
2. Planning on charging fees in fiscal year 2026?
3. Follow up with Audit training
B. Governance and policy Committee:
-Vote on: Remove people no associated in one of the school bank accounts.
-Vote on: Health and Wellness Policy.
-Vote on: School Land Trust
C. Academic Committee
3.Vote on Board of Director Positions and assignments:
Ruben Jimenez-Board Chair/Assigned to Finance Committee
Evelyn Becerra-Vice President/Assigned to Policies Committee
Tina Franz-Assigned to Policies Committee.
Gaby Vazquez-Assigned to Academic Committee
Brigham Peisley-Assigned to Finance Committee
Kimberly Muhlestein-Assigned to Academic Committee
4. Next Board Meeting Wednesday April 16th 6:30pm
5. Close Session
6. 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.