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Board Meeting 01.09.2025 - Revision 1

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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 01.09.2025
Notice Tags
Business
Notice Type(s)
Meeting
Event Start Date & Time
January 9, 2025 06:30 PM
Event End Date & Time
January 9, 2025 09:30 PM
Event Deadline Date & Time
01/08/25 03:00 PM
Description/Agenda
Odyssey Charter School Governing Board Meeting January 09, 2025, Odyssey Charter School Music Room Welcome/ call to order: approve Agenda approve minutes from December 12, 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 1 School performance (15 minutes) Director's report Business Manager's Report Governance (30 minutes) Discussion and Action Regarding Facilities Financing Review and Approve* Maturation Class Material Review and Approve* Maturation Class Presenters Review and Approve* OCS Personal Electronic Devices in Schools Policy Review and Reapproval* of Acceptable Use Policy Electronic Devices 3-6 Review and Reapproval* of Acceptable Use Policy Electronic Devices K-2 Review and Reapproval* of Review of Instructional Materials for Sensitive Materials Policy Review of Alternative Languages Services Policy Review of Attendance Policy Review of Child Abuse Neglect Policy Review of Head Injury Policy Review of School Supervision of School Sponsored Activities Review of Wellness Policy Ends #3a 2: Students will know literary criticism and how to analyze texts. Ends #3a 3: Students will write well. Students will exemplify good writing skills including grammar, writing structure, phonics, spelling and penmanship. Ends #3a 10: Students will know the fundamentals of healthy living. EL #3f 10: Asset Protection EL #3f 11: Asset Protection BMD #1: Global BMD Policy Review and Possible Adoption of Updated Global Ends Monitoring Schedule Begin search for Board Candidates in anticipation of Board Elections in February 2025 - no seats up for election in February 2025 Assign Board Committee to complete compensation survey in anticipation of Director remuneration evaluation in March 2025 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: February 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
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Contact Name
Russell Schellhous
Contact Email
rschellhous@odysseycharter.net
Contact Phone
8014928105

Notice Posting Details

Notice Posted On
January 06, 2025 03:44 PM
Notice Last Edited On
April 08, 2025 08:40 AM
Deadline Date
January 8, 2025 03:00 PM

Download Attachments

File Name Category Date Added
January 2025 Board Agenda.pdf Other 2025/01/06 03:44 PM

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