North Davis Preparatory Academy
Board Meeting Agenda
Wednesday, February 21, 2018
Location: Elementary Library, 1765 W. Hill Field Rd., Layton, UT 84041
AGENDA
6:00 PM - INTRODUCTORY ITEMS
' Welcome and Introductions - Jennifer Bazzano
' Pledge of Allegiance
' Vision
' Board Constitution
6:05 PM - PUBLIC COMMENT (Comments will be limited to 3 minutes each)
6:05 PM - REPORTS
' Student - Lauren Cornell (5 minutes)
' Administration
' State of the School - Ryan Robinson (10 minutes)
' Academica West
' Finance Review - Cole Arnold (5 minutes)
6:20 PM - CONSENT ITEMS
' Ratify New Hires
' Approve December 6, 2017 Board Meeting Minutes
6:25 PM - BUSINESS ITEMS (To Be Voted Upon During Board Meeting)
' Discuss and Vote on 2018-2019 School LAND Trust Plan - Ryan Robinson (5 minutes)
' Discuss and Vote on SpEd Technology purchase not to exceed $30,000 - Ryan Robinson (5 minutes)
' Discuss and Vote on Technology purchase not to exceed $40,000 - Ryan Robinson (5 minutes)
' Discuss and Vote on 2018-2019 School Calendar - Ryan Robinson (5 minutes)
' Discuss and Vote on 2018-2019 School Fee Schedule - Ryan Robinson (5 minutes)
' Discuss and Vote on Human Sexuality Curriculum and Maturation - Ryan Robinson (5 minutes)
6:55 PM - OTHER BUSINESS ITEMS (Items for Discussion Only)
' Calendaring Items - Jennifer Bazzano (5 minutes)
' Next Board Meeting - March 28th
' National Charter School Conference - June 17-20 Austin, TX
7:00 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 Dawn Kawaguchi at 801-444-9378, 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 for these meetings should call Dawn Kawaguchi at 801-444-9378, giving at least three working days notice.