General Information

Government Type

Charter School

Entity

Maeser Preparatory Academy

Public Body

Karl G. Maeser Preparatory Academy

Notice Information

Add Notice to Calendar

Notice Title

Sept. 08, '09 Public Board Meeting

Notice Tags

Schools

Notice Type(s)

Event Start Date & Time

September 8, 2009 07:00 PM

Event End Date & Time

September 8, 2009 10:39 PM

Event Deadline Date & Time

09/07/09 06:00 PM

Description/Agenda

Agenda will be posted on the front door of the school and at www.maeserprep.org and is found below: Karl G. Maeser Preparatory Academy Public Board Meeting September 8, 2009 7:30 p.m. 1. Determination of Quorum 2. Approval of August 11, 2009 Minutes (5 minutes) 3. Public Input (10 minutes) **** 4. Headmaster & Operations update - Justin Kennington & team (20 minutes) a. Enrollment b. Flu Policy c. Accrediation d. Sports (including Kristina’s proposal on shirts) e. Misc 5. Winterim Proposals – Approval (30 minutes) 6. Van Alfen Financial (20 minutes) a. Presentation b. Approval to renew agreement as financial advisors 7. Fundraising Update – David Leavitt (15 minutes) a. Fundingworx – Kieth Sorenson (10 minutes) b. Golf Tournament 8. Grants – Jennifer Carpenter (5 minutes) 9. Marketing: mailers & newsletters - Robyn Ellis (5 minutes) 10. Auditing engagement letters – Steve Whitehouse (5 minutes) 11. Strategic Planning (60 minutes) a. Building/Facilities b. Staffing Plan Scenarios for 2010/2011 with 7-12 c. Budget Review d. Next steps 12. Amendment to Articles of Incorporation to change appointment of directors (5 minutes) 13. Executive Session a. Real Estate b. Personnel i. Dept Chairs ii. Internships iii. Chinese iv. Background checks **** A brief period of time is allotted for general public input at the beginning of board meetings. If you want to be sure to have time on the agenda to discuss specific items for public input, you must request time on the agenda at least 24 hours prior to the meeting. You may request time on the agenda by e-mailing Cynthia Shumway at the following e-mail address: Cynthia.shumway@maeserprep.org .

Notice of Special Accommodations (ADA)

Please email info@maeserprep.org for persons requiring assistance at least 24 hours before meeting.

Notice of Electronic or Telephone Participation

Not available

Other Information

Not applicable

Meeting Information

Meeting Location

531 N State St
Lindon, 84042
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Notice Posting Details

Notice Posted On

September 06, 2009 08:43 PM

Notice Last Edited On

October 04, 2010 08:01 PM

Deadline Date

September 7, 2009 06:00 PM

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