Rockwell Charter High School
Board Agenda
Wednesday, March 19, 2024
Public Session from 7:00-9:30 PM (MDT)
Location: 3435 E. Stonebridge Lane, Eagle Mountain, UT 84005
Members of the public may attend in person or view the meeting live at:
Meeting Link:
1. Opening Business, Dale Erling, Board Chair
1.1. Call to Order
1.2 Roll Call
1.3. Pledge of Allegiance
2. Consent Agenda, Board of Directors
2.1. Approval of minutes from November 20, 2024, December 18, 2024, and
February 10, 2025 board meetings
2.2 Acknowledgement of receipt of Executive Report
3. Public Comment, Members of the Public. Comments are limited to only those
items on the agenda. Any individual commenter is limited to two minutes of
speaking time. The public may be given a total of ten minutes to provide
public comments. Members of the public may also send written comments to
derling@rockwellhigh.net.
4. Achieving the School's Mission and Vision, Lisa Pinkham
5. Finance Committee Report: Dave Persinger, Finance Committee Chair, Nate
Adams, Business Manager
5.1. FY25 Monthly Budget Update
5.2. General Finance Report
5.3. Consideration of Expenditures for Classroom Improvement
6. Executive Report: Ryan DuBois, Executive Director
7. LAND Trust Plan, 2025-26, Board of Directors
8. School Fees, Discussion about Changes to Statute, Legislative Session 2025,
Ryan DuBois, Executive Director
9. Enrollment and Student Retention, 2025-26 School Year, Ryan DuBois,
Executive Director
10. Teen Center Opening and Community Event, Ryan DuBois, Executive Director
11. Human Sexuality Curriculum Review, Ryan DuBois, Executive Director, Board
of Directors
12. Board Member Appointment to Human Sexuality Committee, Board of
Directors
13. Board Policy Review, Board of Directors
10.1. School Disciplinary Guidelines (New Administrative Guideline)
10.2. Learning Materials Selection and Review Policy (Revised)
10.3. Title IX Policy Against Sexual Harassment (New Policy)
14. Update on Required Notices of Student Data Privacy and Data Collection,
Ryan DuBois, Executive Director
a. Notification of Directory Information
b. Notification of Rights Under FERPA
c. Notice of Student Data Collection and Protection of Pupil Rights
15. Board Training, Audit Committees and Audit Function, Dale Erling, Board
Chair
16.Executive Session: Closed in accordance with the Utah Open and Public
Meetings Act
17. Housekeeping and Adjournment: Dale Erling, Board Chair
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 Director at 801-789-7625.