Board Meeting 02.13.2025 - Revision 2
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General Information
- Government Type
- Charter School
- Entity
- Odyssey Charter School
- Public Body
- Board of Trustees
Notice Information
- Notice Title
- Board Meeting 02.13.2025
- Notice Tags
- Business
- Notice Type(s)
- Meeting
- Event Start Date & Time
- February 13, 2025 06:30 PM
- Event End Date & Time
- February 13, 2025 09:30 PM
- Event Deadline Date & Time
- 02/13/25 10:00 AM
- Description/Agenda
- Odyssey Charter School Governing Board Meeting February 13, 2025, Odyssey Charter School Music Room Welcome/ call to order: approve Agenda approve minutes from January 09, 2024, meeting Public comment Please limit comments to 5 minutes. The board may comment on issues raised during this period, but State law does not allow the board to take final action on issues raised during this time unless they are already on the agenda for a vote (USC-52-4-202 6c). Training: Financial Documents Part 2 School performance (15 minutes) Director's report Business Manager's Report Governance (30 minutes) Discussion and Approval of Tax Compliance Policy and Procedures Discussion and Approval of Disclosure Policy and Procedures Discussion and Approval of Borrower Authorizing Resolution Review and Approve Student Code of Conduct Policy (initial approval) Review and Reapprove 2025-2026 School Calendar Review and Discuss Student Fee Schedule and Fee Policy for FY2026 (discussion 1 of 2) Review of Final Report for 2023-2024 School Trust Land Plan Review of Current (2024-2025) School Trust Land Plan Review of 2025-2026 School Trust Land Plan Review and Approval of Front Entry Doors (Man Trap) Bid Review of Assessment of Student Achievement Policy Review of Assessment Policy for Home-School Students Review of Bullying, Cyberbullying, Hazing, and Retaliation Policy Review of Code of Conduct & Appropriate Behavior Policy Review of LEA Specific License Policy Review of Mental Health and Wellness Policy Review of Non-Licensed Employees and Volunteers Policy Ends #3a 2: Students will analyze (a) literature and (b) other texts Ends #3a 6: Students will have critical thinking skills, including basic formal logic and the ability to recognize logical fallacies EL #2b: Treatment of Faculty and Staff EL #3g: Compensation and Benefits BMD #2a: Unity of Control GPP #3b 1-3: Board Job Description GPP #4b: Board Job Description Closed Session Closed session in accordance with Utah code 52-4-205; (a) discussion of the character, professional competence, or physical or mental health of an individual; (b) strategy sessions to discuss collective bargaining; (c) strategy sessions to discuss pending or reasonably imminent litigation; (d) strategy sessions to discuss the purchase, exchange, or lease of real property; (e) strategy sessions to discuss the sale of real property. Next meeting: March 13th, 2025 @ 6:30 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 the school at 801.492.8105.
- Notice of Electronic or Telephone Participation
- No electronic or telephonic participation is available for the meeting
Meeting Information
- Meeting Location
-
738 East Quality Drive
American Fork, UT 84003
Show in Apple Maps Show in Google Maps - Contact Name
- Russell Schellhous
- Contact Email
- rschellhous@odysseycharter.net
- Contact Phone
- 8014928105
Notice Posting Details
- Notice Posted On
- February 12, 2025 11:50 AM
- Notice Last Edited On
- March 13, 2025 09:46 PM
- Deadline Date
- February 13, 2025 10:00 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| OCS Board Meeting 02.13.2025 #1.mp3 | Audio Recording | 2025/02/14 10:04 AM |
| OCS Board Meeting 02.13.2025 #2.mp3 | Audio Recording | 2025/02/14 10:04 AM |
| February 2025 Board Agenda.pdf | Other | 2025/02/12 11:50 AM |