General Information

Government Type

Charter School

Entity

Utah Charter Academies

Public Body

American Preparatory Academy

Notice Information

Add Notice to Calendar

Notice Title

Utah Charter Academies Governing Board Meeting

Notice Tags

Education

Notice Type(s)

Meeting

Event Start Date & Time

December 18, 2025 07:00 PM

Description/Agenda

DECEMBER GOVERNING BOARD MEETING AGENDA Utah Charter Academies December 18th, 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 December 18th, 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. Reminder - Board Training items 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. November 20, 2025 Meeting Minutes Appointment of Lisa Brunson as LEA Land Trust Budget Officer - brief LEA License & Endorsement Approvals Sistema Governance Disclosure Recommended motion: To approve the December 18, 2025 Consent Agenda. BOARD BUSINESS - 30 minutes D-9.1 Grievance and Hotline Complaint Policy - (board brief) Action Requested: To approve policy D-9.1 Student and Parent Grievance policy with the Grievance and Hotline Complaints Policy. D-1.1 Communication Chain Policy Action Requested: To amend D-1.1 Communication Chain policy as presented. C-1.3 Ethical Conduct Policy Amendment Action Requested: To amend policy C-1.3 Ethical Conduct as presented. LEA Health & Human Sexuality Curriculum (Second Review) Proposal to Draper City regarding 11950 S. MANAGEMENT COMPANY REPORT - 30 minutes December 2025 Management Report - Lisa Brunson Opportunities for the Board: Satellite approval meeting either January 8th or February 12th - we'd like all board members to attend if possible - Board Brief Accreditation Interviews Two board members needed to interview with the Cognia Lead Evaluator during our 6-year Accreditation Review February 10-12. Time and place TBD. AGENDA ITEMS FOR FUTURE MEETINGS - 5 minutes Next Meeting January ???, 2026 EXECUTIVE SESSION Motion: To authorize APS to retain legal council on behalf of UCA Motion: To approve the LOI for the Provo school 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

Meeting materials are linked on the attached agenda.

Meeting Information

Meeting Location

12894 S Pony Express Rd Ste 400
Draper, UT 84020
Show in Apple Maps Show in Google Maps

Contact Name

Connie Sims

Contact Email

csims@apamail.org

Contact Phone

3853513090

Notice Posting Details

Notice Posted On

December 17, 2025 06:01 PM

Notice Last Edited On

December 17, 2025 06:01 PM

Audio File Address

Audio File Location

https://drive.google.com/drive/folders/1-UlofK9uQiNpw5IaT-8TL3uyURyelO6B?usp=drive_link

Subscribe by Email

Subscription options will send you alerts regarding future notices posted by this Body.