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Entity: Franklin Discovery Academy

Body: Board of Directors

Subject:	Education
Notice Title:	Governing Board Meeting
Meeting Location:	320 E Gammon Literacy Lab Vineyard 84042
Event Date & Time:	August 29, 2019 August 29, 2019 07:00 PM - August 29, 2019 09:00 PM
Description/Agenda:	Call to Order/ Roll Call - Remembrance/Thought/Prayer - Pledge Consent Agenda: Approval of minutes from: May 16, 2019 & June 20, 2019. (Resolution 2019-130) Public Comment: Limited to 5 minutes total, 2 minute per person limit. Financial Officer's Report (5 min) Executive Director's Report (5 min) CAO Report (5 min) Executive Session: For any purpose allowable under statue 52-4-504 Discussion/Action: Resolution 2019-131: Approval of FDA FY20 Budget Discussion/Action: Resolution 2019-132: Approval of Employee Code of Conduct Policy Discussion/Action: Resolution 2019-133: Discussion and potential action on proposal for use of facility for Boy Scout program Discussion/Action: Resolution 2019-134: Approval of Tardy/Absentee policy Discussion/Action: Resolution 2019-135: Approval of Parent policies, including policies regarding parent access to campus Discussion/Action: Resolution 2019-136: Approval of policy regarding late child pick-ups. Discussion/Action: Resolution 2019-137: Approval of Public Relations Director hire Discussion/Action: Resolution 2019-138: Discussion and potential action on proposal to build a new building on the 1-acre lot next door Discussion/Action: Resolution 2019-139: Discussion and possible action on a proposal to add grades 7 and/or 8 for the FY21 school year. Discussion/Action: Resolution 2019-140: Discussion and possible action on discipline policy updates. Board Training: Governance training Housekeeping and Adjournment
Notice of Special Accommodations:	In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Jennifer Price at 801-374-3500.
Notice of Electronic or telephone participation:	N/A
Other information:
Contact Information:	Jennifer Price (801)374-3500 provojenn@me.com
Posted on:	August 28, 2019 03:35 PM
Last edited on:	February 17, 2020 04:04 PM

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