Advantage Arts Academy
Board of Directors Meeting
Date: May 13, 2025
Time: 4:30 PM
Teleconference: https://us02web.zoom.us/j/84446587237
This meeting of the board of directors will be held electronically. If you would like to attend the meeting, accommodations will be made for the public at the anchor location identified.
AGENDA
CALL TO ORDER
CONSENT ITEMS
o March 12, 2025 Board Meeting Minutes
PUBLIC COMMENT (Comments will be limited to 3 minutes each).
CLOSED SESSION - to discuss the purchase, exchange, or lease of real property pursuant to Utah Code 52-4-205(I)(d).
VOTING & DISCUSSION ITEMS
o Bond Resolution
REPORTS
o Director Report
o Finance Report
VOTING & DISCUSSION ITEMS
o Approve 2025-2026 Sex Education Committee Membership
o Approve 2025-2026 TSSA Plan
o Approve RFP for IT Services
o Approve School Land Trust Election Procedures
o Approve Amended Service Animal Policy
o Approve Amended Travel Policy
o Approve New Salary Supplement for Highly Needed Educators Program Policy
CALENDARING
o Board Meeting June 23, 2025 4:30 PM
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 52-4-207.