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
                        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
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
Posted on: November 13, 2019 04:48 PM
Last edited on: February 17, 2020 04:03 PM

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