April 11, 2019


Board of Trustees Meeting Agenda  

MINUTES

AUDIO RECORDING


1. Welcome and Roll Call

2. Pledge of Allegiance

3. Board Business

a. Expansion Update/Financial Liability Discussion

b. Board Member Opening

c. Board Training

4. Reports

a. Director's Report

b. Board Member Reports

c. Financial Reports ending February 28, 2019

i. Balance Sheet

ii. Income Statement Report

iii. Check Register Report 

5.  Public Comment The public may address any issue not related to items already on the agenda. Please state your name for the official minutes. Please be mindful of the length of the board meeting and be concise.

6. Consent Agenda

a. Minutes March 14, 2019

b. Income Statement Report Ending February 28, 2019

c. Signed Lear and Lear Contract

d. Signed Indirect Cost Rate FY20 

7. Action Items

a. Replication

b. Student and Teacher Success Framework

8. Closed session

a.  A motion to enter a closed session in accordance with Utah Code 52-4-205 for the purpose of discussion of litigation matters, acquisition of real property, or authorized personnel issues.
b. Action, if any, from closed session

9. Adjourn

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