September 24, 2026 CCID Board Meeting - Revision 2
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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
- September 24, 2026 CCID Board Meeting
- Notice Type(s)
- Meeting
- Event Start Date & Time
- September 24, 2026 06:00 PM
- Event End Date & Time
- September 24, 2026 08:00 PM
- Event Deadline Date & Time
- 09/24/26 08:00 PM
- Description/Agenda
- The Center for Creativity, Innovation, and Discovery Board Agenda September 24, 2026 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: Opening Business, Barbara Lundberg, Board Chair 1.1. Call to Order 1.2. Roll Call Consent Agenda, Board of Directors 2.1. Approval of minutes from from August 27, 2026 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 Finance Committee Report, Nate Adams, Business Manager, Kyle Glass, Treasurer 5.1. FY27 Monthly Budget Update 5.2. FY27 Update on Account Balances 5.3. Report on Audit Timing and Progress 6. Swearing in of Board Members- Emily Daines, Notary Public 7. Consideration and Possible Approval of Purchase of Fieldwork Transportation Vehicle, Board of Directors 8. Update and Possible Action on Hydroponics Project, Liam Reece, Hydroponics Representatives, Board of Directors 9. Review of Previously Approved 2026-27 TSSA Plan and Expenditures, Melia Balls, Executive Director, Board of Directors 10. Executive and Enrollment Report, Melia Balls, Executive Director 11. Preliminary Report on Student Academic Outcomes, 2025-2026 Data, Megan McGrath, Curriculum and Assessment Director 12. Consideration and Approval of Renewing Agreement with Education Consultant, Melia Balls, Executive Director 13. Policy Review, Board of Directors 13.1. Artificial Intelligence Policy (Revised) 13.2. Balanced Instructional Technology Use Policy (New) 13.3. Bullying, Cyberbullying, and Harassment Policy (Revised) 13.4. Code of Conduct Policy (Revised) 13.3. Trust Land Council Policy (Revised) 13. Board Training: LAND Trust and Trust Land Council Training, Melia Balls, Executive Director 14. Executive Session, Closed in accordance with the Utah Open and Public Meetings Act, Board of Directors 15. 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
Meeting Information
- Meeting Location
-
170 s Springcreek PKWY
Providence , UT 84332
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Notice Posting Details
- Notice Posted On
- September 23, 2026 02:28 PM
- Notice Last Edited On
- September 25, 2026 11:28 AM
- Deadline Date
- September 24, 2026 08:00 PM
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| Barbara Lundberg | barbara.lundberg@ccidschool.org | N/A |