7:00 pm
Welcome
7:05 pm
Public Comment (Please limit comments to 2 minutes)
7:10 pm
Consent Agenda
Board Meeting Minutes Review
January Minutes
February Minutes
March Minutes
7:15 pm
Director/Campus Updates
Academic Update
Discipline/Safety
Enrollment data
7:45 pm
Finance Report
Finance Update (P)
8:15 pm
Discussion and action items to review
RFP - Bluffdale Buildout
Policy 3206 - Overnight Travel Policy
Policy 3204 - Discipline Policy
Out of Country Travel - Independence German Program 7 & 8 Grade Students
9:00 pm
Board Members
Committee Reports
Executive Committee -
Academic Committee -
Finance/Audit Committee -
Governance Committee -
Development Committee -
9:15 pm
Board Business
Committees (assignments, leadership, goals)
Board Annual Survey
9:45 pm
Follow Up Items
9:50 pm
Closing Comments
Next board meeting date is: May 15, 2025
10:00 pm
Closed Session
Possible Closed Session in Accordance with the Open and Public Meetings Act for Purposes outlined in law.
Potential Action Items from Closed Session
(Select from the following)
for the purpose of discussion of the character, professional competence, or physical or mental health of an individual.
for the purpose of discussing pending or reasonably imminent litigation.
for the purpose to enter a strategy session to discuss the purchase, exchange or lease, or sale of real property.
for the purpose to enter discussion regarding deployment of security personnel, devices or systems.
for the purpose of investigating proceedings regarding allegations of criminal misconduct.
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 Kim Welch 801-572-9007
Notice of Electronic or Telephone Participation
Electronic or Telephonic participation is not available.