Call to Order
Brittany Jensen
Public Comment
Public Attendees
Consent Calendar
Brittany Jensen
Exhibit A Review
Wyett Ihler
Strategic Planning Session Scheduling
Brittany Jensen
Director's Report
David Amour
School Land Trust Plan Implementation Current Year
David Armour/Jonada Munk
Finance Report
Jonada Munk
FY24-25 Final Budget Hearing
FY25-26 Original Budget Hearing
Jonada Munk/Dave Armour
Action Items:
Board Officer Elections
Brittany Jensen
Board Member Swearing
Brittany Jensen
School Milk Price Approval -.35 cents
Adult Breakfast Price Approval - $2.50 breakfast
David Armour
Paid Time Off Policy
David Armour
SHINE Policy
David Armour
Third Party Provider's Asset Policy
Amy Gibson
Discussion: Executive Session: In accordance with UCA 52-4-205 (for one or more of the following purposes): to discuss the character, professional competence, or physical or mental health of an individual.
Action from closed session, if any:
Administration Offer Letters
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 Dave Armour at 435-867-5558. Meeting location is ADA compliant. Elevator is available, but requires a key from the Academy office.