9 September 2015, 5:30PM – 1160 N 645 West, Washington, Utah
| Agenda Item | Presenter | Questions to answer | Time |
| Workshop Start | Chair | 5:30 | |
| Review/Revise Policies | Chair | ||
| Meet Potential Board Candidates | Chair | Do potential members understand the commitment and the purpose of being on the board? | |
| Workshop End | 6:25 | ||
| Board Meeting Call to Order | Chair | 6:30 | |
| Read Vision and Mission Statement | Chair | ||
| Approve Minutes from Previous Meeting | Secretary | ||
| Public Comment | 6:35 | ||
| Director’s Report · Enrollment Update · Academic Progress · Charter Fidelity |
Director | Now that school has started, where are our enrollment numbers compared to budget and needs? In the first weeks of school, how was the charter implemented with fidelity | 6:45 |
| Finance Report · Current Finance Statements · Audit Update · Background Checks · Other Issues |
Business Manager | How did audit field work go? Were any issues raised that should be brought to the board? Have all staff and board members been fingerprinted? | 7:00 |
| Accountability Group Report | Accountability Group Chair | Is the committee clear on their responsibilities and does it have the resources to perform them? What is the current status? | 7:10 |
| Board Governance · Policy Review · Governance Training |
Chair | Are the following policies clear and do they align with the DMA’s Mission and Vision?· Electronic information resources policy· Live animal/pet policy· Fundraising, donations, gifts, and sponsorships policy· Personal student electronic devices policy
Do all board members have current background checks and GBOT training? |
7:20 |
| Adjourn | Chair | 7:30 |