CCID August 28, 2024 Board Meeting - Revision 1
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General Information
- Government Type
- Charter School
- Entity
- Center for Creativity, Innovation, and Discovery
- Public Body
- Board of Directors
Notice Information
- Notice Title
- CCID August 28, 2024 Board Meeting
- Notice Type(s)
- Meeting
- Event Start Date & Time
- August 28, 2025 06:00 PM
- Event End Date & Time
- August 28, 2025 08:00 PM
- Event Deadline Date & Time
- 08/28/25 08:00 PM
- Description/Agenda
- The Center for Creativity, Innovation, and Discovery Board Agenda August 27, 2025 Public Session from 6:00 - 8:00 PM (MDT) Location: 170 W. Spring Creek Pkwy, Providence, UT 84332 Members of the public may attend in person or view the meeting live at: BOARD MEETING ZOOM LINK Opening Business: Barbara Lundberg, Board Chair 1.1. Call to Order 1.2. Roll Call 1.3. Pledge of Allegiance Consent Agenda: Board of Directors 2.1. Approval of minutes from from June 30, 2025 board meeting 2.2. Acknowledgement of receipt of Executive Report Public Comment: Members of the Public. The public is welcome to send written comments to barbara.lundberg@ccidschool.org. Achieving the School's Mission and Vision, Barbara Lundberg Board Chair Update on Freight Farm Project- Jeff Reece, Melia Balls Finance Committee Report, Nate Adams, Business Manager, Kyle Glass, Treasurer FY 26 Monthly Financial Report Update on Miscellaneous Budget Items, FY25 and FY26 7. Flight CREW-PTO update- Tamra Bunnell 8. Marketing Committee Update- Barbara Lundberg 9. Enrollment Report, Melia Balls, Executive Director 10. Facilities and Building Report, Lynn Raymond, Director of Technology and Facilities 11. Review and Approval of Early Literacy Plan, Megan McGrath, Director of Curriculum, Instruction, and Assessment Board of Directors 12. LEA-Specific License and Endorsement Requests, Melia Balls, Executive Director 13. Policy Review, Board of Directors 13.1. Background Check and Reporting Policy (Revised) 13.2. Hiring and Employment Policy (Revised) 13.3. Concussion and Head Injury Policy (New) 13.4. Learning Materials Selection and Review Policy (Revised) 13.5. Nondiscrimination Statement (Review) 13.6. School Threat Assessment Policy (updated) 13.7. Suicide Prevention Policy (new) 11. Board Training: Open and Public Meeting Act (OPMA), Melia Balls, Executive Director 12. Executive Session: Closed in accordance with the Utah Open and Public Meetings Act, Board of Directors 13. Housekeeping and Adjournment: Barabara Lundberg, Board Chair
- Notice of Special Accommodations (ADA)
- In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Melia Balls at melia.balls@ccidschool.org.
- Notice of Electronic or Telephone Participation
- N/A
- Other Information
- We will be meeting in the Resource room instead of the Bistro.
Meeting Information
- Meeting Location
-
170 S Springcreek PKWY
Providence, UT 84332
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Notice Posting Details
- Notice Posted On
- August 26, 2025 07:26 PM
- Notice Last Edited On
- August 29, 2025 11:55 AM
- Deadline Date
- August 28, 2025 08:00 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| August 28, 2025 Board Meeting Agenda.pdf | Meeting Minutes | 2025/08/26 07:26 PM |
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| Barbara Lundberg | barbara.lundberg@ccidschool.org | N/A |