General Information

Government Type

Charter School

Entity

Jefferson Academy

Public Body

Jefferson Academy Board of Directors

Notice Information

Add Notice to Calendar

Notice Title

Oquirrh Mountain Board Meeting

Notice Tags

Education, Schools

Notice Type(s)

Event Start Date & Time

February 11, 2010 06:00 PM

Event End Date & Time

February 11, 2010 09:00 PM

Description/Agenda

BOARD MEETING AGENDA Thursday, February 11, 2010 Place: Oquirrh Mountain Charter School 1425 S. Angel St. Kaysville, UT 84037 AGENDA 6:00 PM – CALL TO ORDER 6:05 PM – CONSENT ITEMS ? Approve January 13, 2010 Board Meeting Minutes ? Approve February 3, 2010 Electronic Board Meeting Minutes ? Ratify Corporate Resolution Authorizing Zion’s Bank Accounts approved in the February 3, 2010 Electronic Board Meeting ? Ratify Payment to Joshua Bell approved in the February 3, 2010 Electronic Board Meeting 6:10 PM – REPORTS ? Director’s Report – Josh Bell (25 minutes) ? PTO Funds ? Contracted Services ? Enrollment & Registration Report ? Kindergarten Enrollment ? Lottery for 2010-2011 ? Intent to Re-Enroll ? Board Report (5 minutes) ? Academica Report ( 10 minutes) ? Budget Update ? FY 2011 State Revolving Loan ? Other Items ? PTO Report – Annie Hart/Rebecca Lemperle (5 minutes) 6:55 PM – BUSINESS ITEMS (To be voted upon in Board Meeting) ? Vote on School Year Calendar for 2010-2011 – Joshua Bell (5 minutes) ? Vote on Mini Cheer Camp – Joshua Bell (5 minutes) ? Vote on Baseball Program – Joshua Bell (5 minutes) ? Vote on the Special Education Policy and Procedures Manual – Joshua Bell (5 minutes) ? Vote on Application for FY 2011 State Revolving Loan – Neal Harris (5 minutes) 7:20 PM - OTHER BUSINESS ITEMS (For discussion only) ? Discussion on Kitchen Upgrade, Monies, and Vendors – Shelley Young (10 minutes) ? Discussion on Dress Code for 2010-2011 School Year – Neal Harris (10 minutes) ? Discussion on Parking Lot Safety – Neal Harris (10 minutes) ? Discussion on Teacher Surveys – Bill Comeau (5 minutes) ? Discussion on Adding Two Additional Board Members – Chris Miller (10 minutes) ? Calendaring – Chris Miller (5 minutes) ? Next Board Meeting 8:10 PM – PUBLIC COMMENT (Comments will be limited to three (3) minutes each.) 8:10 PM – ADJOURN TO CLOSED SESSION TO DISCUSS PERSONNEL CLOSED SESSION AGENDA Thursday, February 11, 2010 Place: Oquirrh Mountain Charter School 1425 S. Angel St. Kaysville, UT 84037 AGENDA 8:15 PM – Closed Session to Discuss Personnel – Chris Miller 8:30 PM - ADJOURN

Notice of Special Accommodations (ADA)

In compliance with the Americans with Disabilities Act, persons needing auxiliary communicative aids and services for these meetings should call Kara Finly at 801-444-9378, giving at least three working days notice.

Notice of Electronic or Telephone Participation

Electronic Participation may be available, please call Kara Finly at 801-444-9378, giving at least three working days notice.

Meeting Information

Meeting Location

1425 S Angel
Kaysville, 84037
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Contact Name

Krystal Taylor

Contact Email

krystal@academicawest.com

Notice Posting Details

Notice Posted On

February 10, 2010 04:34 PM

Notice Last Edited On

February 10, 2010 04:34 PM

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