7:00 pm Welcome
7:05 pm Public Comment (Please limit comments to 2 minutes)
7:10 pm Consent Agenda
Board Meeting Minutes Review
November 21, 2024 Meeting Minutes
December 18, 2024 Work Session
7:15 pm Director/Campus Updates
Academic Update
SAHS completed student Government positions for the SY26
Discipline/Safety
Enrollment data
7:45 pm Finance Report
Finance Update (P)
8:15 pm Discussion and action items to review
Board Officer Election
Df
SY25-26 Calendar
Innovation Grant K-6
Policy # 3207 Prank Policy
Policy # 3502 Section 504 of the Rehabilitation Act
Policy # 5203 Bullying Cyber-Bullying Hazing and Retaliating Policy
Policy # 5204 Anti Discrimination Policy
Policy #7302 Student Data Collection and Privacy Policy
150+ Mile Travel Policy discussion/review
Trust Land Plans for SY26
Bluffdale
Draper
Independence
SAHS
SAHS Travel for Drill to St. George
9:00 pm Board Members
Committee Reports
Executive Committee -
Academic Committee -
Finance/Audit Committee -
Governance Committee -
Development Committee - new chair needed
9:15 pm Board Business
Committees (assignments, leadership, goals)
Board Annual Survey
Review board meeting submittal process
9:45 pm Follow Up Items
9:50 pm Closing Comments
Next board meeting date is: April 17, 2025
10:00 pm Closed Session
Possible Closed Session in Accordance with the Open and Public Meetings Act for Purposes outlined in law.
Potential Action Items from Closed Session
(Select from the following)
for the purpose of discussion of the character, professional competence, or physical or mental health of an individual.
for the purpose of discussing pending or reasonably imminent litigation.
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 Kim Welch 801-572-9007
Notice of Electronic or Telephone Participation
Electronic or Telephonic participation is not available.