JA Board of Directors Retreat, Closed Session, and Board Meeting
General Information
- Government Type
- Charter School
- Entity
- Jefferson Academy
- Public Body
- Jefferson Academy Board of Directors
Notice Information
- Notice Title
- JA Board of Directors Retreat, Closed Session, and Board Meeting
- Notice Tags
- Education, Schools
- Notice Type(s)
- Meeting
- Event Start Date & Time
- December 15, 2012 08:00 AM
- Event End Date & Time
- December 15, 2012 01:00 PM
- Description/Agenda
- JEFFERSON ACADEMY Board Retreat Agenda Saturday, December 15, 2012 Place: 1492 Shepard Lane Farmington, UT 84025 AGENDA 8:00 AM – CALL TO ORDER 8:05 AM – CLOSED SESSION TO DISCUSS PERSONNEL 10:30 AM – DISCUSSION ITEMS • Director Summary – Jane Muna o Discipline/Follow-thru o Evaluation System o Overall School Progress 11:15 AM – ADJOURN JEFFERSON ACADEMY Closed Session Agenda Saturday, December 15, 2012 Place: 1492 Shepard Lane Farmington, UT 84025 AGENDA 8:05 AM – CALL TO ORDER Closed Session to discuss the character, professional competence, or physical or mental health of an individual. 10:30 AM – ADJOURN JEFFERSON ACADEMY Board Meeting Agenda Saturday, December 15, 2012 Place: 1425 S. Angel Kaysville, UT 84037 AGENDA 11:30 AM – CALL TO ORDER 11:35 AM – PRESENTATION & REPORTING ITEMS • Orchestra • PTO Report – Shelley Wadsworth o Marquee o Library 11:45 PM – CONSENT ITEMS • November 2, 2012 Board Meeting Minutes • New Hires 11:50 PM – PUBLIC COMMENT (Comments will be limited to three minutes each) 12:00 PM – VOTING ITEMS • Charter Amendment (Approved by State Board of Education 11/2/12) – Keith Facer • Performance Pay Program – Keith Facer • TouchMath Purchase for $3978.00 – Jane Muna • School Lunch Vendor – Kristi Carlston • Secure Instant Payments Merchant Account – Kristi Carlston • School Lunch Program Equipment Up to $7,000 – Kristi Carlston • School Lunch Annual Food Cost – Kristi Carlston • 2013-2014 School Calendar Proposal – Jane Muna • 2013-2014 School Fees Proposal – Jane Muna 12:25 PM – DISCUSSION ITEMS • Calendaring – Keith Facer o Board Meeting on January 10, 2013 at 7:00 PM 12:30 PM – ADJOURN
- 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 Kara Finley at 801-444-9378, giving at least three working days notice.
- Notice of Electronic or Telephone Participation
- NOTICE OF POSSIBLE ELECTRONIC OR TELEPHONIC PARTICIPATION One or more members of the Oquirrh Mountain Charter School Board may participate electronically or telephonically pursuant to UCA 52-4-7.8. Electronic participation may be available for some meetings. Please contact Kara Finley at 801-444-9378, giving at least three working days notice.
Meeting Information
- Meeting Location
-
1492 Shepard Lane; Farmington, UT 84025
1425 S. Angel; Kaysville, UT 84037
Farmington/Kaysville, 84037
Show in Apple Maps Show in Google Maps - Contact Name
- Krystal Taylor
- Contact Email
- krystal@academicawest.com
Notice Posting Details
- Notice Posted On
- December 13, 2012 10:11 PM
- Notice Last Edited On
- April 30, 2013 04:17 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 12.15.2012 Board Agendas - JA.pdf | â | â |
| 12.15.2012 Board Minutes APPROVED - JA.pdf | â | â |
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