Custom Class School Board Meeting
April 21, 2025 Agenda
Virtual Meeting Link: http://tinyurl.com/HenwoodZoom
Location: 3083 E 2890 S Circle St George, UT 84790
Board members present:
Others present:
____________________________________________________________________________
CALL TO ORDER:
APPROVAL OF MINUTES
No prior minutes to approve
PUBLIC COMMENTS
BOARD CALENDAR
Next Board Meeting - Monday, May 12th, 2025 at 8:00pm
BOARD TRAINING
Open and Public Meetings Training Review and Questions
REPORTS
Director's Report
Financial Report
Committee Reports:
Financial and Auditing:
Community and Partnerships:
Academics and Governance:
Operations and Buildings:
DISCUSSION/ACTION ITEMS
Board Bylaws
Establish Terms of Board Members
Establish Committee Assignments
Procurement Policy (Include Purchasing)
RFP for Finance Services
Job Postings
Director of Operations (COO / CFO)
Director of Community Engagement
Grants
Space/Location
Purchase of Clothing and Cards
Budget
COMMENTS FROM THE ADMINISTRATION TEAM
CLOSED SESSION (needed for reasons stated in Utah Code 54-4-204 to review the competency or character of an individual).
Notice of Special Accommodations (ADA)
For assistance please contact info@customclass.org
Notice of Electronic or Telephone Participation
Electronic Participation is available at tinyurl.com/HenwoodZoom