Odyssey Charter School Governing Board Meeting
April 10, 2025, Odyssey Charter School Music Room 6:30pm
Welcome/ call to order:
approve Agenda
approve minutes from March 27, 2025, meeting
Public comment
Please limit comments to 5 minutes. The board may comment on issues raised during this period, but State law does not allow the board to take final action on issues raised during this time unless they are already on the agenda for a vote (USC-52-4-202 6c).
Training: Open & Public Meeting Act (from 9:27)
School performance (15 minutes)
Director's report
Business Manager's Report
Governance (30 minutes)
Review and Approval of 2025-2026 School Trust Land Plan
Review and Approval of Reveal Math as replacement of Saxon Math
Review and Approval of Director Compensation
Review of Asset Inventory and Disposal Policy
Review of Donation Policy
Review of Fundraising Policy
Review of Procurement and Purchasing Policy
Ends #3a 4: Students will know American and World History
Ends #3a 8: Students will know Latin
EL #2h: Communication and Support to Board
EL #2i: Ends Focus on Grants or Contracts
EL #3h 1-10: Communication and Support to Board
GPP #2e: Board Members Code of Conduct
GPP #2f: Board Committee Principles
GPP #2g: Cost of Governance
GPP #5b, 1-5: Board Job Description
Closed Session
Closed session in accordance with Utah code 52-4-205; (a) discussion of the character, professional competence, or physical or mental health of an individual; (b) strategy sessions to discuss collective bargaining; (c) strategy sessions to discuss pending or reasonably imminent litigation; (d) strategy sessions to discuss the purchase, exchange, or lease of real property; (e) strategy sessions to discuss the sale of real property.
Next meeting: May 8, 2025 @ 6:30
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 the school at 801.492.8105.
Notice of Electronic or Telephone Participation
No electronic or telephonic participation is available for the meeting