53 N Main, St George
| Agenda Item | Presenter | Questions to answer | Time |
| Call to Order, Vision & Mission | Chair | 7:00 | |
| Approve Minutes from last Meeting | Secretary | 7:02 | |
| Presentation on New Funding Option | Neil Walters | What are the pros and cons of buying the property at the end of the first year? How safe is it? Will it impact our contract with the state or Boyer? | 7:05 |
| Public Comment | 7:25 | ||
Director’s Report
|
Director | Is administration reasonably confident about enrollment levels for next year? Is the school fully staffed? Status of traffic/carpool? | 7:35 |
Finance Report
|
Business Manager/ Treasurer | Will the budget be ready by the deadline? Do we need to approve an amendment? Is DMA registered as an LEA yet. | 7:45 |
| Facilities Report | Facilities Director | Is the facility construction on schedule? Are there any foreseeable problems? | 8:00 |
| Accountability Group Report | Accountability Director | What do we need to do to open on time? Are we being compliant | 7:50 |
Board Governance
|
Chair | What do we need to do to become a better board? | 8:45 |
| Adjourn | 9:00 |