Utah Career Path High
Governing Board of Directors
Board Meeting
Date: May 20, 2025
Time: 3:00 PM
Location: 290 N. Flint Street; Kaysville, UT 84037
AGENDA
CALL TO ORDER
PUBLIC COMMENT
CONSENT ITEMS
o April 21, 2025 Board Meeting and Closed Session Minutes
REPORTS
o Director's Report
o Finance Report
- Fraud Risk Assessment
- Annual Commitment to Ethical Behavior
VOTING AND DISCUSSION ITEMS
o 2024-2025 Amended Budget
o 2025-2026 Proposed Budget
o Audit Engagement Letter
o Policies
o Salary Supplement for High Needed Educators Program Policy
o Paid Parental and Postpartum Recovery Leave Policy
o Sex Education Committee Approval
o Teacher Student Success Act Plan (TSSA Plan)
o Board Member Terms & Elected Officers
o MOU with Davis Technical College
o Student Support, Charter Focus & Enrollment Strategies
o Director Employment Agreement
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).
CALENDARING
o Next Board Meeting September 15, 2025 @ 3:30pm
o 2025-2026 Board Meeting Schedule
ADJOURN
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 call 801-444-9378, giving at least three working days notice.
Notice of Electronic or Telephone Participation
Electronic participation may be available for some meetings. Please call 801-444-9378, giving at least three working days notice.