Voyage Academy
Board of Directors Meeting
Date: May 7, 2025
Location: https://us02web.zoom.us/j/86780756233
Time: 6:00PM
Attendees: Courtnie Moore, Danielle Pedersen, Janae Howell, Valerie Hulsey, Dennis Henry, Blaire Barker, Dan Ripple Kami Coleman, Nicole Jones, Roger Simpson, Stacee Phillips, Krystal Taylor
AGENDA
CALL TO ORDER
PUBLIC COMMENT (Comments limited to three minutes)
REPORTS
o Finance Committee Report
Fraud Risk Assessment
Annual Commitment to Ethical Behavior
VOTING ITEMS AND DISCUSSION ITEMS
o Final Amended Budget 2024/2025
o Proposed Budget 2025/2026
o Audit Engagement Letter
o Award RFP for Design-Build Construction Services
CALENDARING
o Next Board Meeting May 15, 2025
CLOSED SESSION- to discuss the character, professional competence, or physical or mental health of an individual pursuant to Utah Code 52-4-205(I)(a).
ADJOURN
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, persons needing accommodations for this meeting should call 801-444-9378 to make appropriate arrangements.
Notice of Electronic or Telephone Participation
One or more board members may participate electronically or telephonically pursuant to UCA 52-4-7.8.