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

February 5, 2026 07:00 PM

Description/Agenda

FEBRUARY GOVERNING BOARD MEETING AGENDA Utah Charter Academies February 5th, 2026, 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 February 5th, 2026, 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 - 15 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 Open and Public Meetings Act Training (8 minutes) 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. December 18th, 2025 Meeting Minutes LEA License & Endorsement Approvals Recommended motion: To approve the February 5th, 2026 Consent Agenda. BOARD BUSINESS - 30 minutes Policy Amendment: E-1.1 Lottery and Enrollment Policy Motion Requested: Policy Amendment: E-8.2 Student Transportation Policy Motion Requested: FY27 Fee Schedules (First Review) - Kate No Motion Required. FY27 School Land Trust Plans - Brief Motion Requested: I move the approval of the FY27 School Land Trust Plans as presented. APA Satellite Approvals at State Charter School Board Meeting (February 12th) Action: Confirm board member attendance Resolution authorizing the reimbursement of expenditures incurred with respect to the acquisition and construction of school facilities from tax-exempt financing Motion Requested: I move that we adopt the resolution authorizing the reimbursement of expenditures incurred with respect to the acquisition and construction of school facilities from tax-exempt financing. Engagement of Bond Counsel Motion Requested: I move to approve the engagement with Brandon Johnson as Borrower's Counsel Enrollment Projections 5-year Financial Projections - Brief New 'Scale-up' Facility Design JANUARY MANAGEMENT REPORT UPCOMING BOARD MEMBER OPPORTUNITIES Accreditation Interviews - February 9th at 7:30 PM Thomas H. and Ruth K. have agreed to participate SCSB Meeting - February 12th time TBD Location: Utah State Charter School Board (SCSB) 10008 Creek Run Way, Sandy, UT 84070 801-538-7671 All Board Members Please Attend AGENDA ITEMS FOR FUTURE MEETINGS - 5 minutes Next Meeting March 26th, 2026 EXECUTIVE SESSION Adjourn to Executive Session to discuss the purchase of real property 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 agenda attached below.

Meeting Information

Meeting Location

12894 S PONY EXPRESS RD STE 400
Draper, UT 84020
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Contact Name

Connie Sims

Contact Email

csims@apamail.org

Contact Phone

3853513090

Notice Posting Details

Notice Posted On

February 04, 2026 03:21 PM

Notice Last Edited On

February 04, 2026 03:21 PM

Audio File Address

Audio File Location

https://drive.google.com/drive/folders/1LL_dUbTs3BTdASaYJZv3g92k3ItSP6Vw?usp=sharing

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