HighMark Charter School
Board of Directors Meeting
Date: June 4, 2025
Time: 2:30 PM
Location: 1255 Park Ave, Park City, UT 84060
AGENDA
CALL TO ORDER
CONSENT ITEMS
o March 24, 2025 Board Meeting Minutes
o May 8, 2025 Board Meeting Minutes
o Ratify New Hires
REPORTS
o Director's Report
o Title IX Report
o Budget Report
o Annual Commitment to Ethical Behavior
o Fraud Risk Assessment
VOTING AND DISCUSSION ITEMS
o Final Amended Budget 2024/2025
o Proposed Budget 2025/2026
o Audit Engagement Letter
o Chromebook Purchase
o Summer Purchases
o Teacher Student Success Act Plan (TSSA 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 Donation of PTO and Bereavement Policy
o Amended Travel Policy
o HighMark Honorees
o Board Member Terms and Elected Officers
o Director Agreement and Compensation
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 Board Meeting Calendar 2025/2026 School Year
TRAINING & STRATEGIC PLANNING SESSION
o Open and Public Meetings Act Training
o Schedule A Charter Amendment
o Forward Planning
o Business Integration
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.