Scholar Academy
Board of Directors Meeting
Date: May 28, 2025
Time: 5:00PM
Location: Web Conference
https://us02web.zoom.us/j/83763879746?pwd=Q1zrNnso6B3roJUo06hSLGmB2RQ9fU.1
AGENDA
CALL TO ORDER
PUBLIC COMMENT (limited to three minutes each)
REPORTS
o Director's Report
o Title IX Athletics Report
o Review of Staff, Parent and Student Data from Surveys
o Budget Report
o Fraud Risk Assessment
o Annual Commitment to Ethical Behavior
CONSENT ITEMS
o April 8, 2025 Board Meeting Minutes
VOTING ITEMS AND DISCUSSION ITEMS
o Audit Engagement Letter
o Amended 2024-2025 Budget
o Proposed 2025-2026 Budget
o Into Reading Quote
o Door Lock Quote
o DHE Quote
o Amended 2025-2026 School Year Calendar
o 2025-2026 School Land Trust Plan
o Teacher Student Success Act Plan
o Sex Education Committee
o Policies:
o Salary Supplement for Highly Needed Educators Program Policy
o Paid Parental and Postpartum Recovery Leave Policy
o Board Member Terms and Elected Officers
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 June 11 @ 6:00PM - Board Retreat
o Annual Board Meeting Calendar
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 notify Krystal Taylor at 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 contact Krystal Taylor at 801-444-9378, giving at least three working days notice.