John Hancock Charter School Board of Director's Board Meeting
Notice Tags
Education
Notice Type(s)
Meeting,
Bond
Event Start Date & Time
May 14, 2025 07:00 PM
Event End Date & Time
May 14, 2025 08:00 PM
Event Deadline Date & Time
05/14/25 07:00 PM
Description/Agenda
JOHN HANCOCK CHARTER SCHOOL
Board Meeting Agenda
Wednesday, May 14, 2025
Public Session from 7:00 pm to 9:00 pm
Location: 125 N. 100 E., Pleasant Grove, UT 84062
Members of the public may attend in person or virtually at:
https://uetn-org.zoom.us/j/89964115461?pwd=baZ6x3E0pKOJnYeeyamwuOYxLucnjg.1
Meeting ID: 899 6411 5461
Passcode: 054317
Opening Business: Kim Frank, Board Chair
1.1. Call to Order
1.2. Roll Call
1.3. Pledge of Allegiance
Consent Agenda: Board of Directors
2.1. Approval of minutes from April 9, 2025 board meeting
2.2. Acknowledgement of Executive Report
Public Comment: Members of the Public. The public is welcome to send written comments to frank@johnhancockcs.org.
Finance Committee Report: Wendy Morgan, Treasurer, Craig Frank, Business Manager
4.1. FY25 Monthly Budget Update & Summary and Screenshot of Accounts
4.2. General Finance Report
5. FY 26 Budget Preview, Craig Frank, Business Manager
6. Confirmation of Board Committees, Committee Membership, and Expectations
of Committee Work, Kim Frank, Board Chair
7. School-Based Mental Health Qualified Grant Program Application
8. Consideration of Participation in USBE Mental Health Screening
9. Consideration of Second Guardian for JHCS's Campuses
10. Enrollment and Retention Report, School Year 2025-26, Julie Adamic,
Executive Director
11. Executive Report, Julie Adamic, Executive Director
12. Policy Review, Board of Directors
12.1. Board of Directors' Code of Ethical Conduct, First Reading
12.2. Facilities Usage Policy, First Reading
12.3. Finance Policy, Second Reading
12.4. Paid Professional Hours for Educators, First Reading
12.5. Safe Schools, Discipline, and Behavior Policy, and Emergency Safety
Interventions, First Reading of New Revisions
12.6. Salary Supplement for Highly Needed Educators Policy (SHINE), First Reading
13. Board Training: Orienting New Board Members, Julie Adamic, Executive
Director
14. Executive Session: Closed in accordance with the Utah Open and Public
Meetings Act
15. Housekeeping and Adjournment: Kim Frank, Board Chair
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Julie Adamic at 801-796-5646. Ramp by front doors