24 May 2017, 5:30PM – 1160 N 645 West, Washington, Utah
| Agenda Item | Presenter | Questions to answer | Time |
| Workshop Start | Chair | 5:30 | |
| Finish Reviewing Streamlining of Charter Document | Chair | Does the streamlined charter still reflect the identity of the existing charter? The goal is to remove all parts of the document related to building the school and just keep the actual charter core. | |
| Strategy Discussion | Chair | ||
| 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
|
Director | 6:45 | |
Finance Report
|
Business Manager | How do actual expenses compare to the school’s budget? | 7:00 |
Board Governance
|
Chair | While the school and budget are built around 410 students there is some ebb and flow around that number. Requesting a larger population count will let us continue to receive funding when we are above that number to offset the loss when we drop below it. Additionally, this would also let us minimize classroom disruptions caused by constantly introducing now students into the environment. | 7:20 |
Closed Session
|
Is the school fulfilling its mission inside the boundaries of our Charter agreement? | ||
| Adjourn | Chair | What did you like about this meeting, what did you dislike, what needs to be changed for the next meeting? | 7:30 |