Entries by Dave

Board Meeting Minutes 07/12/2017

Board of Directors Meeting Minutes 12 July 2017, 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, Julie Wand, Mike Proa, Dave Berry Board Members Absent: Beaudry Jones Others in Attendance: Heather King, Andi Bergen 6:30 Read Vision […]

Board of Directors Meeting August 9, 2017

 9 August 2017, 5:30PM – 1160 N 645 West, Washington, Utah Agenda Item Presenter Questions to answer Time Workshop Start Chair 5:30 Review/Revise Policies Chair Global Ends Policy Community Interaction Policy  Strategy Discussion Chair Followup Parking/property ideas Dayspring/Full-day kindergarten Workshop End 6:25 Board Meeting Call to Order Chair 6:30 Read Vision and Mission Statement Chair […]

Board of Directors Meeting July 12, 2017

 12 July 2017, 5:30PM – 1160 N 645 West, Washington, Utah Agenda Item Presenter Questions to answer Time Workshop Start Chair 5:30 Review/Revise Policies Chair Code of Conduct and Ethics Policy Review Compliance with State Required Policies and Trainings  Strategy Discussion Chair  Review Appendix A Application Growth Request Application Followup Parking/property ideas Dayspring/Full-day kindergarten Workshop […]

Board Phone Meeting Minutes 06/14/2017

Board of Directors Phone Meeting Minutes 14 June 2017, 6:30PM – Phone Meeting Call to Order/ Roll Call Board Members in Attendance: Kevin Groke, Liz Metcalf, Beaudry Jones, David Berry, Julie Wand Board Members Absent: Mike ProaOthers in Attendance: Cheryl Ashcraft 6:30pm Finance Select IT Solution for SY17-18 MOTION:Kevin Groke proposes we accept the contract with The Computer Connection […]

Board Meeting Minutes 05/24/2017

Board of Directors Meeting Minutes 24 May 2017, 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, Mike Proa, Julie Wand, Beaudry Jones, Dave BerryBoard Members Absent: Others in Attendance: Cheryl Ashcraft, Heather King, Eric Pelton 6:30 Read Vision and Mission […]

Board of Directors Meeting (Phone) June 14, 2017

14 June 2017, 6:30PM – 1160 N 645 West, Washington, Utah Phone: 1.213.226.1066 Access Code: 370-560-423# Web: https://join.me/370-560-423 Board Meeting Call to Order Chair 6:30 Finance Select IT solution for SY17-18 Chair Superior Technical Solutions Glitch Busters The Computer Connection Pelton Zones Les Olson 6:30 Renewing of Board Positions Chair All board positions are up for […]

Board Meeting Minutes 04/12/2017

Board of Directors Meeting Minutes 12 April 2017, 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, Mike Proa, Julie Wand, Beaudry Jones Board Members Absent: Dave Berry Others in Attendance: Cheryl Ashcraft, Heather King 6:30 Read Vision and Mission […]

Board of Directors Meeting May 24, 2017

 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 […]

Board Meeting Minutes 03/08/2017

Board of Directors Meeting Minutes 8 March 2017, 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, Dave Berry, Liz Metcalf, Mike Proa, Julie Wand(phone), Beaudry JonesOthers in Attendance: Cheryl Ashcraft, Christina Duncan, Faith Havick, Heather King 6:30 Read Vision and […]

Board of Directors Meeting April 12, 2017

 12 April 2017, 5:30PM – 1160 N 645 West, Washington, Utah Agenda Item Presenter Questions to answer Time Workshop Start Chair 5:30 Review Charter Rewrite Chair Beginning on original page 184  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 […]