Moab Charter School Board Meeting Agenda for April 24th, 2024, at 5:30pm
358 East 300 South Moab, UT 84532
MCS Art/Music Room
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https://us02web.zoom.us/j/84258577136?pwd=eurfB4eUZEqPoat9pccmudNEbfjzyd.1
Meeting ID: 842 5857 7136
Passcode: 835486
1.Welcome
2.Consider and approve minutes from previous board meetings (March and November ) (vote)
3.Director's report
a.strategic plan: goals, basic budget guesses, etc
b.2025-2026 staffing plan: changes/updates and basic budget guesses
4.Safety committee recommendations
a.Compliance and budgeting for audit findings
5.Policy Committee
a.Maturation Materials need annual board approval(vote)
b.Compensation policy (vote, edit, etc) - was tabled at last meeting (vote)
6.Finance committee recommendations
a. Review monthly financials
b.Review financial needs for suggested 25-26 school year teacher/para format.
i.Look at options for online curriculum addition
ii.Look at options of merger
iii.Look at increasing student population
7.Public comment
8.Strategy for MCS for 25-26 (vote)
9.Closed Session as permitted under UT Code Section 52-4-205(a)) (if necessary)
10.Action Necessary from Closed Session (if necessary)
11.Adjourn
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 Carrie Ann Marinelli at 435-259-2277.