Quest Academy
Annual Board Meeting Agenda
Tuesday, June 7, 2011
Location:  Quest Academy, 4862 West 4000 South, West Haven, UT  84401

Agenda

6:00 p.m. – CALL TO ORDER – Brandy Beckman

CONSENT ITEMS 
?	New Hires
•	Cicely Ben – 6th grade
•	Deana Padelsky – Kindergarten
•	Felicia Kucharski – 7th and 8th ELA and Health
•	Harry Short – PE and History
•	Shila Schneider – 1st  grade
?	Approve Closed Session Affidavit from April 12, 2011
?	Approve Board Meeting Minutes from May 10, 2011
?	Approve Closed Session Affidavit from May 10, 2011

BUSINESS ITEMS (To Be Discussed and/or Voted Upon)
?	Review 2010-2011 Budget as of May 31, 2011 – Ryan Smith
?	Discuss and Vote on 2010-2011 Final Amended Budget – Ryan Smith
?	Discuss and Vote on 2011-2012 Annual Budget – Ryan Smith
?	Discuss and Vote on EduJobs Funding Assurances – Lani Rounds
?	Discuss and Vote on Administration of Medication Policy Rev B – Lani Rounds
?	Discuss and Vote on Custodial Contract – Lani Rounds
?	Discuss and Vote on New Lunch Vendor Agreement – Lani Rounds
?	Ratify all Board Members – Brandy Beckman
•	Heidi Jex – 4 Year Term
•	Toni Christensen – 1 Year Term
?	Ratify all Board Positions – Brandy Beckman

REPORTS
?	Parent Organization – Toni Christensen
?	Principal 
•	Review Parent Survey Results – Lani Rounds
•	Update IT Director Job Duties – Lani Rounds
•	State of the School – Vicki Barlow

PUBLIC COMMENT (Comments will be limited to items not on the agenda- 3 min. each)

OTHER BUSINESS ITEMS (For Discussion Only)
?	Calendaring Items – ALL 
•	No Board Meeting in July
•	Next Meeting August 9th  
?	Board Presentation – Brandy Beckman

ADJOURN