North Star Academy Electronic Board Meeting Minutes Friday, June 4, 2021 Location: North Star Academy, 2920 W. 14000 S., Bluffdale, UT 84065 Conference Call: This meeting was held electronically, and the anchor location was at the school. In Attendance: Sidney Warnick, Jordan Shields, Becky Slagowski, Brent Bird (10:02 AM) Not in Attendance: Lauri Lund Others in Attendance: Tana Archer (Director), Trish Lester 10:01 AM Called to Order by Sidney Warnick There was no public comment. Business Items Becky Slagowski made a motion to approve the Psychologist Agreement with Alexis Bolton. Jordan Shields seconded the motion. Voting was as follows: Sidney Warnick – Aye, Jordan Shields – Aye, Becky Slagowski – Aye, Brent Bird – Aye. Voting was unanimous and motion passed. • Psychologist Agreement with Alexis Bolton Becky Slagowski made a motion to approve the math curriculum purchase not to exceed $12K. Brent Bird seconded the motion. Voting was as follows: Sidney Warnick – Aye, Jordan Shields – Aye, Becky Slagowski – Aye, Brent Bird – Aye. Voting was unanimous and motion passed. • Math Curriculum Purchase Jordan Shields made a motion to approve office equipment purchases not to exceed $7K. Brent Bird seconded the motion. Voting was as follows: Sidney Warnick – Aye, Jordan Shields – Aye, Becky Slagowski – Aye, Brent Bird – Aye. Voting was unanimous and motion passed. • Office Equipment Purchase Becky Slagowski made a motion to adjourn the meeting. Jordan Shields seconded the motion. Voting was unanimous and motion passed. 10:11 AM Adjourn Meeting School Mission North Star Academy exists to engage and inspire students to achieve their highest potential through a safe, challenging, and individualized learning environment. 2020-2021 School Wide Improvement Goal With courage to continue, we turn challenges into triumphs. NSA Board Meeting Minutes: 6-4-2021 Board Approval Date: 6-24-2021 .