CALL TO ORDER
PLEDGE OF ALLEGIANCE
INSPIRATIONAL THOUGHT OR REFLECTION
RECOGNITIONS
COMMUNITY COMMENTS*
APPROVAL OF MINUTES
CLAIMS
ROUTINE BUSINESS
1. Budget Summary
2. Alpine Foundation Board Summary
3. Personnel Hiring and Releases
4. School LAND Trust Amendments
5. Elevate Plan (MVHS)
ACTION ITEMS
1. Initiate the Communication of Intent to Change the Middle and High School Boundaries for the Wild Flower Development in Saratoga Springs
2. Initiate the Communication of Intent to Change the School Boundaries for the Inverness Development in Lehi
3. Resolution 2025-002-1 - Amending Resolution 2025-002 - Purchase of 13.29 Acres in Eagle Mountain
4. Resolution 2025-007 - Amending Resolution 2023-007 - Purchase of 70.15 Acres in Saratoga Springs
5. Resolution 2025-008 - Consider a Resolution Authorizing the Issuance of Lease Revenue Bonds by the Local Building Authority of the District
ADJOURN TO THE LOCAL BUILDING AUTHORITY
RECONVENE THE ASD BOARD MEETING
DISCUSSION/ACTION ITEMS
1. Policy 4108 - Salary Supplement for Highly Needed Educators (SHINE)
2. Policy 4285 - Dues Deduction (retire)
3. FY26 Employee Benefit Package
REPORTS
1. Membership Report
BOARD MEMBER AND SUPERINTENDENT REPORTS AND INFORMATION ITEMS
ADJOURNMENT OR ROLL CALL FOR CLOSED SESSION AS NEEDED TO DISCUSS
PERSONNEL,
PROPERTY, AND
LITIGATION
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 Kevin Thomas, 801-610-8548, 24 hours prior to the meeting.