Moab Charter School Board Work Meeting Agenda for May 15th, 2024, at 5:30pm
358 East 300 South Moab, UT 84532
MCS Art/Music Room
Join Zoom Meeting
https://us02web.zoom.us/j/87414092417?pwd=GnoHFVYvfKzykxMiNyeioqiUvtRmhU.1
Meeting ID: 874 1409 2417
Passcode: 213713
1. Welcome
2. Consider and approve minutes from previous board meetings (April and November ) (Finance committee recommendations
3. Approve Student Land Trust Budget (Vote)
4. Public comment (please keep comments to 2-3 minutes)
5. Vote to surrender MCS's charter and join with Athenian eAcedemy (roll call vote)
6. Policy Committee
a. The policy committee will need to make revisions to our attendance policy.
7. Finance committee recommendations
a. Review monthly financials
b. Fraud Risk Assessment
8. Safety committee recommendations
a. Compliance and budgeting for audit findings
9. Director's report
a. strategic plan: goals, basic budget guesses, etc
b. 25-26 preliminary budget
c. 25-26 officer nominations
10.Closed Session as permitted under UT Code Section 52-4-205(a) (if necessary)
11.Action Necessary from Closed Session (if necessary)
12.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.