JUNE GOVERNING BOARD MEETING AGENDA
Utah Charter Academies
Thursday, June 27, 2013
Notice is hereby given that the monthly meeting of the Board of Directors of Utah Charter Academies
will be held on Thursday, June 27, 2013 at 4:30 P.M. at the TAS campus.
The TAS campus is located at 3636 W. 3100 S., West Valley City, UT 84120.
I. CALL TO ORDER – 5 minutes
a. Welcome
II. PRESENTATIONS AND COMMENTS – 15 Minutes
a. Public Comment
b. Student/Teacher Showcase
III. CONSENT AGENDA - 10 Minutes (Information in Board packet)
a. Approval of previous meeting minutes for May 23, 2013
IV. DISCUSSION AND ACTION AGENDA - 60 minutes
A. Follow-up Business – Action items
• Expansion and Funding updates
• Board Training – Whitney Reich
B. New Agenda Items
• Request from APS to rent TAS for DI Training in August
• SIP Proposed Date – Friday, August 16th
• Board Assignments
• Board Photos
C. Management Report
• Directors report
• Financial report
• Operations report
D. Agenda Items for Future Meetings
E. Next Meeting
• July 25, 2013 @ 4:30 PM at the SNA Campus
V. ADJOURN TO EXECUTIVE SESSION (if required)
• EXECUTIVE SESSION - 30 minutes
VI. 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 24 hours in advance.