PHA Board of Directors

Agenda
Pacific Heritage Academy Board Meeting Agenda

January 21, 2021
Zoom Meeting ID: 858 1846 6743
Password: Board
5:30 p.m.

1. Call to order/roll call: Dave Rudd
2. Minutes – November 19, 2020 (Dave)
3. Public Comment (Dave)
4. Board Training (Lincoln Fillmore)
5. Land Trust (Tammi)
6. Financial Report (Dave/Janet)
7. School Assessment Brief Report (Janet)
8. Administration/School Report (Ele)
a. Definition of “At-Risk of Academic Failure” pending Board approval
b. Enrollment – in person vs. online
c. Grants
9. Review/Adopt Utah State Board of Education’s resolution renouncing
Racism and Promoting Equity (Dave)
10. Note: Seeking addition Board Members – Finance Committee (Dave)
11. Next Board Meeting: February 18, 2021
12. Adjourn Meeting