HighMark Charter School
Board of Directors Meeting
Date: March 24, 2025
Time: 7:00PM
Location: 2467 E South Weber Dr, South Weber UT 84405
AGENDA
CALL TO ORDER
PUBLIC COMMENT (limited to three minutes each; comment period not to exceed 15 minutes)
o 2025/2026 Fee Schedule and Fee Waiver Policy (2nd comment period)
CONSENT ITEMS
o February 26, 2025 Board Meeting Minutes
o Ratify New Hires
REPORTS
o Director's Report
o Budget Report
VOTING AND DISCUSSION ITEMS
o 2025/2026 Fee Schedule and Fee Waiver Policy
o 401(k) Match Enhancement
o School Land Trust
o Office Remodel- Design & Quote
o Award RFP for Landscaping and Snow Removal
o Policies:
o Rescind Library Materials Policy
o Travel Policy
CLOSED SESSION- to discuss the character, professional competence, or physical or mental health of an individual pursuant to Utah Code 52-4-205(I)(a).
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 Krystal Taylor at 801-444-9378, giving at least three working days notice.
Notice of Electronic or Telephone Participation
Electronic participation may be available for some meetings. Please contact Krystal Taylor at 801-444-9378, giving at least three working days notice.