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HMCS Board of Directors Meeting - Revision 1

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General Information

Government Type
Charter School
Entity
HighMark Charter School
Public Body
HighMark Charter School Board of Directors

Notice Information

Notice Title
HMCS Board of Directors Meeting
Notice Tags
Education Charter Schools
Notice Type(s)
Meeting
Event Start Date & Time
June 4, 2025 02:30 PM
Description/Agenda
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 PUBLIC COMMENT (limited to three minutes each; comment period not to exceed 15 minutes) CONSENT ITEMS o March 24, 2025 Board Meeting Minutes o May 8, 2025 Board Meeting Minutes o Ratify New Hires TRAINING o Open and Public Meetings Act Training 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 Summer Purchases o Teacher Student Success Act Plan (TSSA Plan) o Mental Health Grant 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 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 STRATEGIC PLANNING SESSION 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.

Meeting Information

Meeting Location
1255 Park Ave
Park City, UT 84060
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Contact Name
Krystal Taylor
Contact Email
krystal@academicawest.com
Contact Phone
(801)444-9378

Notice Posting Details

Notice Posted On
June 01, 2025 06:29 PM
Notice Last Edited On
June 01, 2025 06:57 PM

Download Attachments

File Name Category Date Added
HMCS Board Meeting Agenda 06.04.2025.pdf Other 2025/06/01 06:29 PM

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