State Charter Board Agenda



Utah State Charter School Board Meeting Agenda for Aug. 11, 2016

More information about agenda items is available at

This meeting will be streamed live at

M54A0590 (2)

State Charter School Board Meeting

Utah State Board of Education

Board Rooms

250 East 500 South

Salt Lake City

August 11, 2016


8:30 a.m. – 1:30 p.m.

8:30 a.m. Welcome & Pledge of Allegiance

Board Chair Report

Consent Calendar

Public Comment


8:40 a.m. Executive Director Interviews


9:40 a.m. Closed session for the purpose of discussing the character, professional competence, or physical or mental health of an individual (UCA 52-4-205)


10:05 a.m. Appointment of Executive Director


10:10 a.m. Action – Charter Agreements

American Academy of Innovation

Athlos Academy

Franklin Discovery Academy

Ignite Entrepreneurship

Leadership Academy of Utah

St. George Academy

The Center for Creativity, Innovation and Discovery

Wallace Stegner Academy

Wasatch Waldorf Charter School


11:00 a.m. Amendment Request – Wasatch Waldorf Charter School

Ultimate expansion of 100 students, for 640 total enrollment


11:20 a.m. Amendment Request — Freedom Preparatory Academy

Ultimate expansion of 340 students, for 1,640 total enrollment at the Provo campus.

Ultimate expansion of 142 students, for 682 total enrollment at the Vineyard campus

Total ultimate expansion of 482 students, for 2,322 total enrollment for the LEA




12:00 noon Voluntary Charter Improvement Process – Aristotle Academy


12:10 p.m. Recommendations to Board Rule


12:40 p.m. FY2017 Budget


1:10 p.m. Strategic Plan Follow-up


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