JULY GOVERNING BOARD MEETING AGENDA
Utah Charter Academies
July 31, 2025 7:00 p.m.
Notice is hereby given that the monthly meeting of the Board of Directors of Utah Charter Academies will be held on July 31, 2025 at 7:00 P.M. at American Preparatory Academy located at 12894 S Pony Express Ln., Suite 400, Draper, UT, 84020, or electronically at https://meet.google.com/jma-kwro-ono.
CALL TO ORDER - 5 minutes
Roll Call
Welcome Staff and Public
PRESENTATIONS AND COMMENTS - 10 minutes
Public Comment: The public is invited to make comments. This may be done during the meeting or may be submitted in writing prior to the meeting via regular mail or email to publiccomment@apamail.org.
Board member training - Introductory training
CONSENT AGENDA - 5 minutes *Consent agenda items are items that do not require discussion. If any of the below require discussion, a motion may be made to move the item from the consent agenda.
June 19, 2025 Meeting Minutes
Recommended motion: To approve the July 31st, 2025 Consent Agenda
BOARD BUSINESS - 30 minutes
New Board Members
Requested Motion: To add Matt Howard and Ruth Kellersberger to the Utah Charter Academies governing board
School Fee Amendments for 2025-2026 - First Review (Kate York)
Requested Motion: None
Kindergarten Toilet Training Enrollment Policy - Brief (Kate York)
Requested Motion: To approve the new Kindergarten Toilet Training policy as an enrollment requirement per state law
Code of Conduct Policy Amendments - Brief (Kate York)
Requested Motion: To approve the amended Code of Conduct Policy
Teacher Merit Award Plan (TMAP) - Brief (Lisa Brunson)
Requested Motion: None
FY26 Early Learning Plan - Brief (Lisa Brunson)
Requested Motion: To approve the FY26 Early Learning Plan as presented
Health Curriculum Materials Review Committee Members - Brief (Lisa Brunson)
Requested Motion: To approve the proposed members to serve on the Health Curriculum Materials Review Committee for the 2025-26 School Year.
MANAGEMENT COMPANY REPORT - 30 minutes
July 2025 Management Report - Supt. Carolyn Sharette
AGENDA ITEMS FOR FUTURE MEETINGS - 5 minutes
Next Meeting
August 28th 2025
ADJOURNMENT
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify the school at (801) 553-8500 hours in advance.