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Board Meeting - Revision 1

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General Information

Government Type
Charter School
Entity
Louisa May Alcott Community School
Public Body
Louisa May Alcott Community Board

Notice Information

Notice Title
Board Meeting
Notice Type(s)
Meeting
Event Start Date & Time
August 11, 2026 07:00 PM
Event End Date & Time
August 11, 2026 08:30 PM
Description/Agenda
LOUISA MAY ALCOTT COMMUNITY SCHOOL BOARD MEETING AGENDA Date: 8/11/2026 Time: 7:00 PM - 8:30 PM Location: Remote (https://teams.microsoft.com/meet/216264462463748?p=or7TJcyPyqMqG3AurE) Board of Directors - Official Meeting Agenda 1. WELCOME & CALL TO ORDER Chair Carrie Ashcraft called the meeting to order at ________________. 2. ROLL CALL Present: ________________ Excused: ________________ Quorum (Check One): Quorum Present Quorum Not Present 3. PUBLIC NOTICE VERIFICATION Agenda posted on the school website at least 24 hours prior. Notice provided according to Utah Open & Public Meetings Act Notes: ________________________________________________________ 4. APPROVAL OF AGENDA Motion to approve agenda by ______. Seconded by _______. Vote: ________. 5. APPROVAL OF PREVIOUS MEETING MINUTES Motion to approve agenda by ______. Seconded by _______. Vote: ________. 6. DISCUSSION ITEMS a. Review and approval of the following documents: i. Background Check Instructions for New Employees & Volunteers, and others. ii. Authorization for Electronic Fingerprints (LiveScan) iii. Fiscal Policy Document b. Establishing a Finance/Audit Committee (Minimum 3 members) i. See page 13 of the Fiscal Policy linked above ii. Members of the Audit Committee will need to complete Modules 1 & 2 of training found here and finish by August 31st. c. Discuss Oath of Office for new board members: i. Need to add this to the code of conduct/bylaws (amend bylaws) ii. Read in an official board meeting and recorded - and sign. iii. Review and approve Oath of Office document 1. Ken to send out through DocuSign pending approval. e. Update on Building and Land f. Update on Curriculum Materials g. Update on Marketing 7. REPORTS (if applicable) Chair Report: Financial Report (Treasurer or Finance Committee): Committee Report: -Marketing: -Curriculum: -Family & Community Connections: -Other Committees: 8. ACTION ITEMS Action Item: Motion _______. Second ______. Vote_____. Notes (if any) 9. ADJOURNMENT Motion to adjourn by _______. Seconded by _______. Vote: _______. Meeting adjourned at ____PM. NEXT MEETING DATE: Date: 9/8/026 Time: 7:00 PM - 8:30 PM Location: Remote
Notice of Special Accommodations (ADA)
https://teams.microsoft.com/meet/216264462463748?p=or7TJcyPyqMqG3AurE
Notice of Electronic or Telephone Participation
https://teams.microsoft.com/meet/216264462463748?p=or7TJcyPyqMqG3AurE

Meeting Information

Meeting Location
Remote
Mapleton, UT 84664
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Contact Name
Damon Ashcraft
Contact Email
damon5th@gmail.com

Notice Posting Details

Notice Posted On
August 10, 2026 11:33 AM
Notice Last Edited On
August 14, 2026 08:28 AM

Download Attachments

Download Attachments
File Name Category Date Added
LMACS 8-11-26 Board Agenda.pdf Other 2026/08/10 11:29 AM

Board/Committee Contacts

Board/Committee Contacts
Member Email Phone
Carrie Ashcraft alcottcommunityschool@gmail.com N/A

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