Board of Directors Meeting Minutes
20 April 2016, 6:30PM – 1160 N 645 West, Washington, Utah
| Presenter | Questions to answer | Time | |
| Board Meeting Call to Order | Chair | Board Members in Attendance: Kevin Groke, Liz Metcalf, Dave Berry, Beaudry Jones, Michael Proa Others in Attendance: Cheryl Ashcraft, Heather King, Jeremy Fortune, Corey Allred, Skye Emerson, Julie Wand |
6:30 |
| Read Vision and Mission Statement | Chair | ||
| Approve Minutes from Previous Meeting | Secretary | MOTION: Liz Metcalf moves we accept the minutes as written. Beaudry Jones seconds Voting is unanimous MOTION: Beaudry Jones moves we accept the minutes from the phone meeting as written. Mike Proa seconds Voting is unanimous |
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| Public Comment | |||
Director’s Report
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Director | ||
Finance Report
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Business Manager | ||
| Accountability Group | Chair | Motion: Beaudry Jones motions we found the School Improvement and Steering Committee, mandated by the Utah Board of Education, with Mike Pro as chair. Liz Metcalf Seconds Voting is unanimousMotion: Beaudry Jones motions we found the School Land Trust Committee, as mandated by the Utah Board of Education, with Dave Berry as chair. Mike Proa Seconds Voting is unanimous |
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| Board Governance | Chair | Motion: Beaudry Jones motions we accept the Purchasing Policy Procedure as proposed. Liz Metcalf Seconds Voting is unanimous |
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| Closed Session | Chair | Motion: Kevin Groke motions we go into close session to discuss a bullying/harassment issue. Voting by Roll Call is unanimousMotion: Liz Metcalf motion that we get from the administration their plan on how they will make the procedures on Bullying and Sexual harassment more transparent and how they will disseminate it to the parents. Beaudy Jones Seconds Voting is unanimous |
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| Adjourn | Chair | 7:30 |
Audio Link:
https://www.dropbox.com/s/fk6jko4rg6dyt8z/2016-04-20.mp3?dl=0