AGENDA 

MARCH 14, 2019

BOARD OF TRUSTEES AGENDA 

MINUTES

AUDIO RECORDING


1. Welcome and Roll Call 

2. Pledge of Allegiance

3. Board Training

4. Reports 

a. Director's Report 
b. Board Member Reports
c. Financial Reports Ending January 31, 2019

i. Balance Sheet Report Ending January 31, 2019
ii. Income Statement Report Ending January 31, 2019
iii. Check Register Report Ending January 31, 2019

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. Board Business

7. Consent Agenda

a. Minutes February 21, 2019
b. Income Statement Report Ending January 31, 2019
c. Signed Arch Nexus Contract

8. Action Items 

a. Land Trust Progress Report
b. Land Trust Plan
c. Criminal Background Checks and Reporting Policy
d. Parent Assisted Learning (PALS) Volunteer Policy

9. 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

10. Adjourn

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