Voyage Academy
Board of Directors Meeting
Date: May 15, 2025
Location: 1891 North 1500 West Clinton, UT 84015
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 Director Report
o Committee Reports
- Finance Committee- Roger Simpson, Kami Coleman, Courtnie Moore, Janae Howell
o Refinance Committee- Roger Simpson, Kami Coleman, Courtnie Moore, Janae Howell, Anna Stanton
- School Safety Committee- Dan Ripple, Dennis Henry
- Marketing and Curriculum Committee- Kami Coleman, Danielle Pedersen, Valerie Hulsey, Blaire Barker
- Recognition Committee- Blaire Barker, Valerie Hulsey, Danielle Pedersen
- Expansion Committee- Roger Simpson, Kami Coleman, Courtnie Moore, Valerie Hulsey, Janae Howell, Dan Ripple
- Board Chair Comments- Courtnie Moore
VOTING ITEMS AND DISCUSSION ITEMS
o Approve Gilmore as Bond Counsel
o Approve Dorsey and White as Borrowers Counsel
o Approve DA Davidson as Underwriter
o Board Training
Open and Public Meetings Act Training
o Mental Health Grant
o Schedule A Charter Agreement
o Sex Education Committee
o Teacher Student Success Act Plan (TSSA Plan)
o Policies:
Salary Supplement for Highly Needed Educators Program Policy
Paid Parental and Postpartum Recovery Leave Policy
o Board Member Terms and Elected Officers
o Director Employment Agreement and Compensation
CONSENT ITEMS
o March 13, 2025 Board Meeting Minutes
o May 7th, 2025 Board Meeting Minutes
CALENDARING
o 2025/2026 Board Meeting Schedule
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.