NOTICE OF THE REGULAR MEETING OF THE
                                            BOARD OF TRUSTEES OF SUCCESS ACADEMY
 
PUBLIC NOTICE is hereby given that the Board of Trustees of SUCCESS Academy will hold an online meeting on the Google Meet platform. The online address for this meeting is https://meet.google.com/rug-zmqs-fbt. Please call 435-592-9201 for assistance in logging on if needed. The meeting will commence at 4:00 pm on Monday, August 23rd, 2021. 

 The agenda for this meeting consists of the following:

Conducting: Dr. Michael LaCourse

A.   Approval of Minutes 

	1. June Minutes for Approval

B.   Public Input   011
	1. Introduction of Michelle Lambert (Board of Trustee Member)
			
C.   Finance
	1. Update & Review of FY22 Expenditures and Revenue
		FY22 Revenues
		FY22 Expenditures
		  	
D.  Policy Readings and Review
1. Special Education Handbook Approval SpEd Policies & Procedures(Brian Reid)
2. MOU reviews for DSU, SUU, ICSD, and WCSD

E.   Board Approval and Information
	1. DSU SUCCESS and ACE Merger update (Colin Metzger)
	2. 2021-2022 Teacher and Professor LEA Specific Licensing and Approvals (Ben, Colin)
3. 2021-2022 Enrollment Trend Document (Ben, Colin)
	4. Board Training on Open and Public Meeting Act
5. Utah Ethics Act 
6. Conflict of Interest and Ethics Signature Sheet for Board Members (Tammy and J-Anne)
7. Board of Trustee email addresses and officer appointments
		
Next Meeting-Monday, October 18th, 2021, 4:00 pm, DSU SUCCESS, Innovation Plaza, SUCCESS Academy, Saint George, Utah. The meeting will also be broadcast to the SUU SUCCESS conference room. 


________________________________
John Tripp, Executive Director