25 February 2015, 7PM – 1160 N 645 West, Washington, Utah
| Agenda Item | Presenter | Questions to answer | Time |
| Call to Order | Chair | 7:00 | |
| Read Vision and Mission Statement | Chair | ||
| Approve Minutes from Previous Meeting | Secretary | ||
| Public Comment | 7:05 | ||
| Discussion of Impact Fees | Chair | Does the board feel comfortable with how Boyer is proceeding with the paying of impact fees? | 7:15 |
Director’s Report
|
Director | How did the lottery go? How is enrollment overall going compared to plans and expectations? What is the status of the Sage testing? What is the status of the LAND Trust Update? | 7:20 |
Finance Report
|
Business Manager | Does the 990 (annual tax return) accurately represent the school’s finances for last year? (This must be reviewed by the board before submittal.) Were the W3 and 1096 reports submitted on time? | 7:40 |
Accountability Group
|
Accountability Chair | Is the committee clear on their responsibilities and does it have the resources to perform them? What is the current status? | 7:55 |
Charter and Policy Review Committee
|
Policy Committee Chair | Is the committee clear on their responsibilities and does it have the resources to perform them? What is the current status? | 8:10 |
Board Governance
|
Board Chair and Committees | Have all board members completed background check and GBOT modules? What happened in the latest state sponsored training? What is the agenda for the board retreat on March 21st? | 8:20 |