Title

1. Welcome and Roll Call (6:00 p.m.)

2. Pledge of Allegiance

3. Reports (6:05 p.m.)

a. Directors Report

i. Lottery Report

b. Board Members Reports

c. Financial & Accounting Report Ending February 28, 2021

i. AIM Up Charter Scoreboard Ending February 28, 2021

ii. Balance Sheet Report Ending March 31, 2021

iii. Income Statement Report Ending March 31, 2021

iv. Check Register Report Ending February 28, 2021

v. Consolidated APR Program Report Ending February 28, 2021

vi. P-Card Purchase Reports Ending March 10, 2021

vii. Aegis Quarterly Report Ending December 31, 2021

4. Public Comment: The public may address any issue not related to items already on the agenda. Please sate your name for the official minutes. Please state your name for the official minutes, and please be concise. (6:30 p.m.)

5. Board Business

6. Consent Agenda (6:30 p.m.)

a. Minutes March 11, 2021

b. Financial Reports Ending February 28, 2021

7. Action Items (6:45 p.m.)

a. Covid 19 Updates

b. Benefits Committee

c. Language Arts and Mathematics Ends Policy

d. Science, Arts, and Technology Ends Policy

e. Parent Satisfaction Ends Policy

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 (8:00 p.m.)