In compliance with the Americans with Disabilities Act, persons needing accommodations for this meeting should call 801-444-9378 to make
appropriate arrangements. One or more board members may participate electronically or telephonically pursuant to UCA 52-4-207.
Page 1 of 2
Jefferson Academy 01.12.2026
Jefferson Academy
Board of Directors Meeting
Date: January 12, 2026
Time: 7:00 PM
Location: 290 N Flint Street Kaysville, UT 84037
AGENDA
CALL TO ORDER
CONSENT ITEMS
o 11.10.2025 Board Meeting and Closed Session Minutes
AUDIT PRESENTATION & TRAINING
REPORTS
o Policy Governance
o Ends 1.1 Academic Accomplishment
o Ends 1.5 Appreciation for Learning
o Ends 1.6 Community Involvement
o Ends 1.7 School Culture
o Executive Limitations 2.1 Treatment of Students, Parents and Community
o Executive Limitations 2.2 Treatment of Staff
o Executive Limitations 2.3 Financial Planning/Budgeting
o Executive Limitations 2.4 Financial Condition and Activities
o Executive Limitations 2.5 Emergency Executive Director Succession
o Executive Limitations 2.8 Communication and Support to the Board
o Executive Limitations 2.9 Ends Focus of Grants or Contracts
o 3.0 Global Board Management Delegation
o 4.0 Global Governance Process Policy
o Director's Report
VOTING AND DISCUSSION ITEMS
o Teacher Computers
o Dishwasher Purchase
It is the desire and mission of this school to have every child be challenged, experience success and master basic
skills, grow in academic ability and content knowledge, and develop an understanding and appreciation for our
nation's heritage and founding principles.
Jefferson Academy will offer an academically challenging and content-rich history-centered curriculum that
incorporates the study of American citizenship. Jefferson Academy will provide an environment in which every
student has the opportunity to gain a strong foundation of knowledge in world and American history, classic
literature, science, math and fine arts.
In compliance with the Americans with Disabilities Act, persons needing accommodations for this meeting should call 801-444-9378 to make
appropriate arrangements. One or more board members may participate electronically or telephonically pursuant to UCA 52-4-207.
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Jefferson Academy 01.12.2026
o RFP for IT Services
o 2026-2027 School Year Calendar
CALENDARING
o March 16, 2026 at Jefferson Academy Library
ADJOURN
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, persons needing accommodations for this meeting should call 801-444-9378 to make appropriate arrangements.
Notice of Electronic or Telephone Participation
One or more board members may participate electronically or telephonically pursuant to UCA 52-4-207.