AUGUST GOVERNING BOARD MEETING AGENDA
Utah Charter Academies
August 28, 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 August 28, 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.
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.
July 31, 2025 Meeting Minutes
2025-2026 Parent Discipline Committee Members
Recommended motion: To approve the August 28, 2025 Consent Agenda.
BOARD BUSINESS - 30 minutes
LEA-Specific Licenses and/or Endorsements - Brief (Jen Walstad)
Requested Motion: To approve the list of LEA-Specific Licenses and Endorsements as presented
Board Assignments - Possible election of Vice Chair, Parent Advocate
USBE Promissory Note Assignment - Brief (David Sharette)
Requested Motion: To approve the USBE Promissory Note Assignment
School Fee Schedule Amendments - Second Review (Kate York)
Requested Motion: To approve the amendments to the 2025-2026 Fee Schedules as presented.
FY26 Positive Behaviors Plan - Brief (Lisa Brunson)
Requested Motion: To approve the FY26 Positive Behaviors Plan as presented.
American Prep - Eagle Mountain Satellite Application Discussion - Brief
MANAGEMENT COMPANY REPORT - 30 minutes
August 2025 Management Report - Supt. Carolyn Sharette
Opportunities for the Board
Read a part of the Constitution for us at our Constitution Day readings! Please contact Mandy Brown with any questions 801-419-8694
Constitution Day Governing Board Sign Up
AGENDA ITEMS FOR FUTURE MEETINGS - 5 minutes
Next Meeting
September 25, 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.