Board Meeting Agenda August 28, 2025
Our Mission: Noah Webster Academy assists parents in their stewardship of developing the hearts and minds of children by creating a safe and nurturing environment of classical education that fosters patriotism, cultural literacy, moral virtue, individuality, conscience, self-government, and excellence, thereby, inspiring a lifelong love of learning, leadership and service.
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify NWA at 801-426-6624 at least three working days prior to the meeting.
Meeting Location: 205 E. 400 S. Orem, UT 84058 Room 501
Meeting available via Zoom: https://mynwa-us.zoom.us/j/2091644099
Meeting ID: 209 164 4099
Board Members: Jon Jensen (Chair), Brandy Barnett, Ray Christensen, Scott Allen (Treasurer), Nana Sono-Koree, Liz Churchhill, Jim Meyer, Falisha Petroff, Brian Ellingford, Lupe Rohner, Angie Rasmussen (Advisor)
PROPOSED 2025-2026 Board Goals
1. Sustain High Academic Achievement
Ensure NWA consistently aspires to perform among Utah's highest-achieving public charter schools by tracking key academic metrics and maintaining a minimum of 5% year-over-year academic growth.
2. Strengthen Succession Planning & Documentation
Develop and maintain a shared digital folder or binder for each committee that includes current goals, membership, meeting minutes, and key resources to support continuity and smooth leadership transitions. Promote regular engagement with the school's charter, bylaws, and policies to strengthen governance knowledge and leadership capacity.
3. Maintain Familiarity with Governing Documents
Encourage all board members to routinely review and engage with NWA's charter, bylaws, and governance policies to support informed decision-making, effective leadership, and long-term board continuity.
6:00 pm
Jon Jensen
Welcome
Scott Allen is excused.
Roll Call, Invocation, Pledge of Allegiance
6:01 pm
Swear in New Board Member - Lupe Rohner
'I do solemnly affirm that I will support, obey, and defend the Constitution of the United States, the Constitution of Utah, and Noah Webster Academy Charter. I will also discharge the duties of my office as a member of the Noah Webster Academy's Governing Board with vigor and fidelity.'
Discuss
Approve/Vote as needed
6:02 pm
Jon
Consent Agenda (Items needing no discussion at this meeting. If there is an item listed here a board member wants discussed in the meeting, they vote against approving this consent agenda and that item will be put elsewhere in the meeting.)
Approve this agenda - Aug 28, 2025
Minutes approval - Jun 26, 2025 Jun 27, 2025 Jul 31, 2025
Items of Business for Consent Agenda
03-104 Section I: pronoun policy
Bylaws 2.02 C - Board member missing meetings policy
06-108 Section 1 C part V: Statewide banned books being brought by scholars
03-102 Section 1 A: requirement of scholars not missing the first two days of school - All scholars enrolled at NWA rather than only entering kindergarteners
TSSA Plan
Maturation Program
Discuss
Approve/Vote
6:05 pm
Public
Presentation and comments
-Open Microphone
Open time for the public to give input to the board, but is not a discussion time. Please limit comments to 3 minutes. Individuals wishing to make a longer presentation to the board may request placement on the agenda by contacting the board secretary or chairman. Administrative items, those regarding the day-to-day operation of the school, may be referred to the school director for resolution. Individuals who have previously met with the school director and still have concerns should feel free to participate in the open microphone portion of the meeting. The time allotted for public comment may be shortened if there are no or few persons present to comment. If you would like to share during this time, please email Nana Sono-Koree at nsonokoree@mynwa.us. He will share your
comments during this time.
6:10 pm
Angie Rasmussen
Director Report
- Enrollment
- Update staff
- Update on the school
- Early Learning Outcomes
- What can the board do to assist?
Discuss
Approve/Vote as needed
6:40 pm
Jon
Discussion and action item review
-Action item review, report, and follow-up
Discuss
Adjust as needed
6:45 pm
Jon
Board Interviews
-Kara Sawyer (6:45pm)
-Cash Monestine (7:00pm)
Discuss
Approve/Vote as needed
7:15 pm
Jon
Items removed from Consent Agenda to Regular Agenda
(if any)
Discuss
Approve/Vote as needed
7:30 pm
Jon
Committee Updates -
Specific Items from Committees
No updates requested at this time
Discuss
Approve/Vote as needed
Committees:
Academic Excellence - Nana Sono Koree
Finance - Scott Allen
Building - Jon Jensen
Audit - Jon Jensen
Fundraising/Capital BE - Ray Christensen
Governance - Liz Churchill
School Land Trust - Angie Marketing -Jim Meyer
PO - Lupe Rohner
7:30 pm
Jon
Closing
-Based on today's meeting, do we need to update any NWA documents (bylaws, charter, policy manual, etc.)?
-Agenda items for future meetings
-Review today's action items
-Next meeting - September, 25, 2025
Discuss
Approve/Vote as needed
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Angie Rasmussen, director, at 801-426-6624.