Quest Academy
Board Meeting Agenda
Tuesday, March 14, 2017
Location: Quest Academy, 4862 West 4000 South, West Haven, UT 84401
NOTE: It is possible that the QA Board of Directors may be utilizing an electronic meeting component with one or more of their members.
Agenda
6:00 PM - CALL TO ORDER - Ken Bradshaw
Refinancing Update - Clint Biesinger (Verapath)
CONSENT ITEMS
Ratify New Hires
Stacie Weatbrook - SpEd Dept TA
Carrie Burrows - SpEd Dept TA
Tammy Paulson - SpEd Dept TA
Approve February 14, 2017 Board Meeting Minutes
Ratify 2017-2018 Amended School Calendar
Accept Tammy Paulson's Letter or Resignation
BUSINESS ITEMS (To Be Discussed and/or Voted Upon)
Discuss and Vote to Ratify Debbie Kinsgford to resume Tammy Paulson's term ending June 30, 2017 - Ken Bradshaw
Discuss and Vote on SpEd Technology purchase not to exceed $51,000 - Casey Arrington
Discuss and Vote on Q2 Security Cameras purchase in the amount of $6,972 - Angelee Spader
Discuss and Vote on Mastery Connect Subscription in the amount of $12,520 - Dave Bullock
Discuss and Vote on 2017-2018 School LAND Trust Plan - Dave Bullock
Discuss and Vote on 2017-2018 School Fee Schedule - Nicki Slaugh
Discuss and Vote on 2016-2017 Amended Budget as of February 28, 2017 - Brice Mindrum
REPORTS
Parent Organization - Tammy Paulson
Board of Directors
Update on Annual Open & Public Meetings Training - Ken Bradshaw
Discuss Upcoming Board Vacancies - Ken Bradshaw
Brice Mindrum
Michele Kersey Smith
Administration
Update STEM Designation Status - Nicki Slaugh
State of the School - Dave Bullock
PUBLIC COMMENT (Comments will be limited to items not on the agenda - 3 min. each)
OTHER BUSINESS ITEMS (For Discussion Only)
Calendaring Items - Ken Bradshaw
Next Board Meeting - April 11th
EXECUTIVE SESSION - Pursuant to UCA ยง52-4-205 (1)(a) to discuss the character, professional competence, or physical or mental health of an individual. [IF NEEDED]
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 Dawn Kawaguchi, giving at least three working days notice
Notice of Electronic or Telephone Participation
Electronic Participation may be available at some meetings. Persons wanting to participate electronically should call Dawn Kawaguchi at 801-444-9378, giving at least three working days notice.
Other Information
Quest Academy
Executive Board Meeting Agenda [Closed Session]
Tuesday, March 14, 2017
Location: Quest Academy, 4862 West 4000 South, West Haven, UT 84401
Agenda
BUSINESS ITEMS
Discuss the character, professional competence, or physical or mental health of an individual pursuant to Utah Code 52-4-205(1)(a) - Ken Bradshaw