4:00 - 4:10 pm
Molly Foster, Chair
Opening
Welcome, Call to Order, Roll Call
Board Member Bright Spots
Approval of March 12, 2025 Minutes
4:10 - 4:30 pm
John Tripp, Exec. Director
Executive Director Report
Winter 2025 Class Presidents
Student Success Story - Mary Monson
Director of Special Education - Julissa Lundquist
Adam Hailstone, WL Rep.
Williamsburg Learning Report
4:30 - 5:00 pm
Matt Lovell, Bus Manager
Financial Committee Report
John Tripp, Exec. Director, Proposer
Linda Hansen, Proposer
ED Monitoring Reports per annual agenda
2.8 - Financial Condition and Activities
2.9 Financial Planning and Budgeting
Proposed Board Actions
Digital Studies MS/HS Requirements Policy
Fee Schedule Discussion and Approval
School Land Trust Discussion and Approval
Salary Schedule Discussion and Approval
Public comment (The Board will not take action on an item introduced during this portion of the agenda)
5:00 - 5:20 pm
Tim Erickson, Board Member
Board assessment and development
Discuss assigned chapters from Charter School Board University Chapter 6
5:20 - 5:30 pm
Closing
Upcoming Calendar Events
April 30: UAPCS Board Training (See here for more details)
May 2: LAU & Williamsburg Prom 8:00 - 11:00 PM SLC, Utah
May 22: LAU Lagoon Day - 9:30 AM - 4:00 PM Farmington, Utah
May 23: End of Winter Semester
May 23: LAU Graduation - 5:00 - 7:00 PM Lehi, Utah
June 2-6: Summit Leadership Adventure Session 1
June 9-13: Summit Leadership Adventure Session 2
Next Board Meeting - May 21, 2025
Adjournment
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 Busch Jones at 385-243-0021.
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