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: |
November 14, 2019 November 14, 2019 07:00 PM - November 14, 2019 09:00 PM |
| Description/Agenda: |
Call to Order
Consent Agenda: Approval of minutes from: 10/11/19 & 11/7/2019 (Resolution 2019-170)
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 2019-170: FSO Policy
Discussion/Action: Resolution 2019-171: FSO requests, discussion and possible action, outdoor signage, Christmas sale, battle of the books, charitable organizations, etc.
Discussion/Action: Resolution 2019-172: FY19 Audit review
Discussion/Action: Resolution 2019-173: FY20 Budget adjustments
Discussion/Action: Resolution 2019-174: HR/student actions
Discussion/Action: Resolution 2019-175: SRO Policy
Board Training: Governance training
Housekeeping and Adjournment
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| 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: | November 13, 2019 04:48 PM |
| Last edited on: | February 17, 2020 04:03 PM |