NOVEMBER GOVERNING BOARD MEETING AGENDA
Utah Charter Academies
November 20th, 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 November 20, 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.
October 23, 2025 Meeting Minutes
LEA License & Endorsement Approvals
Immaterial changes to the Student Code of Conduct - (brief)
Recommended motion: To approve the November 20, 2025 Consent Agenda.
BOARD BUSINESS - 30 minutes
Governing Board Required Trainings (Kate York) - brief
Hotline Complaint Training - 30 minutes
IAD Introductory Training - 35 minutes
Audit Committee Training - 17 minutes
Policy Amendment/Replacement: B-1.8.2 SNS Methodology - Brief (Lisa Brunson)
Requested Motion: To approve the new B-1.8.2 Supplement Not Supplant Methodology policy as presented, in place of the B-1.8.2 Equivalence Methodology policy.
LEA Health & Human Sexuality Curriculum (First Review)
MANAGEMENT COMPANY REPORT - 30 minutes
November 2025 Management Report - Carolyn Sharette
Opportunities for the Board:
AGENDA ITEMS FOR FUTURE MEETINGS - 5 minutes
Next Meeting
December XX, 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.
Notice of Electronic or Telephone Participation
https://meet.google.com/jma-kwro-ono
Other Information
Resources are linked on the meeting agenda attached below.