Utah Military Academy
Board of Directors || Meeting Agenda March 26, 2025 1700 (5:00 pm)
Location: Hill Field Campus
5120 S 1050 W
Riverdale, UT 84405
Location: Online option
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Meeting ID: 245 941 1526
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In compliance with the Utah State Open and Public Meetings Act, this is a meeting for the Board of Directors to take an action openly and conduct deliberations regarding Utah Military Academy business. As a courtesy, please step outside with noisy children or to speak amongst yourselves in order to maintain a quiet atmosphere for the meeting and the recording. The Board reserves the right to take an action on any agenda item. The board also reserves the right to go into closed session in compliance with Utah State Law 54-4-204, 205, & 206.
Notice of Special Accommodations: In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Whitney Horning 801-689-3013.
Agenda Item Presenter and Time Stamp Materials/ Notes
Call to Order/Roll Call/Pledge of Allegiance Mr. Chuck Williams, Board Chair
General Session
Board Chair Comments:
Mr. Chuck Williams
Approve Minutes:
January 29, 2025 Mr. Chuck Williams
Superintendent Report/Presentation:
Introduction of Nathan Dockter, incoming principal Hill
Budget Review/Financial update
Discussion of School Land Trust Plans and approval
Discussion of AY 25 Fraud Risk Assessment and approval
Enrollment and marketing update
St George Update. Seeking Utah Tech University as an approver
Proposal of Honorary Officers of Utah Military Academy Society to recognize individuals for achievements, contributions and/or service to UMA. Discussion and approval
SY25-26 School Fees - Update, USBE extended approval date to July 1
Logan campus discussion
SCSB 5-year Comprehensive Review update
SpEd Complaint Update
Hybrid and remote campus discussion
LTC William Orris
Public Comment Period:
An approximately 20-minute comment period is scheduled at the end of regularly scheduled Board meetings. Each speaker will be allowed a maximum of 3 minutes. Participants must sign their name to the list prior to the start of the meeting. When recognized by the Presiding Board Member the participant will proceed to address the Board.
Subject matter not allowed.
- Comments concerning procurement of contracts, issues related to employment of individual personnel, criticism or defamation of District employees or Board members, or issues for which other avenues for appeal exist.
- Comments regarding individual student education issues such as disciplinary action, special education programming, extracurricular eligibility and selection, etc.
- Time may not be used by employees or their representatives to circumvent formal communication channels or established grievance or negotiation procedures.
Members of the Board and the superintendent may ask questions of any person who addresses the Board only upon approval of the Presiding Board Member. The Board is unable, by law, to deliberate or take action on items not on the agenda.
Executive Session,
(Closed to Public)
CLOSED/EXECUTIVE SESSION: The Board will consider a motion to close the meeting to hold a strategy session to discuss pending or reasonably imminent litigation, and/or to discuss the purchase, exchange, or lease of real property, and/or the character, professional competence, or physical or mental health of an individual in conformance with §524204 and §524205 et seq., Utah Code Ann.
Motion to 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 Whitney Horning 801-689-3013
Notice of Electronic or Telephone Participation
Join Zoom Meeting
https://zoom.us/j/2459411526
Meeting ID: 245 941 1526
Dial by your location
- +1 253 205 0468 US