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OPA Board of Directors Meeting

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General Information

Government Type
Charter School
Entity
Ogden Preparatory Academy
Public Body
Ogden Preparatory Academy Board of Directors

Notice Information

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Notice Title
OPA Board of Directors Meeting
Notice Tags
Child Support, Education
Notice Type(s)
Meeting
Event Start Date & Time
September 20, 2018 04:00 PM
Event End Date & Time
September 20, 2018 10:00 PM
Event Deadline Date & Time
09/20/18 11:00 PM
Description/Agenda
Ogden Preparatory Academy OPA September Board Meeting Date and Time Thursday September 20, 2018 at 4:30 PM MDT Location 1415 Lincoln Avenue; Ogden, UT 84404 VISION: Ogden Preparatory Academy's vision is to create a positive, nurturing environment for students to grow and learn as they develop the skills necessary to become tomorrow's leaders. Through high academic expectations and experiences, bilingual exposure, leadership roles and commitment to community, OPA students will gain confidence and a sense of self worth that will prepare them to face the challenges in a competitive world. Agenda Purpose Presenter Time I. Opening Items 4:30 PM A. Record Attendance and Guests B. Call the Meeting to Order C. Approve Minutes Approve Minutes Nick Bowsher 5 m Minutes for OPA August Board Meeting on August 23, 2018 II. Board Hearing 4:35 PM A. Enter Executive Session to protect the privacy of an individual. Vote Nick Bowsher 5 m B. Exit Executive Session Vote Nick Bowsher 5 m C. Determination of Student's Status Vote Nick Bowsher 5 m III. New Board Members 4:50 PM A. New Board Members Vote Steve Ballard 5 m IV. Finance 4:55 PM A. Financial Review Discuss Spencer Adams 5 m OPA_Budget Detail_August.pdf OPA_Budget Summary_August.pdf V. Board Training 5:00 PM A. Review Board Governing Compliance Rubric Discuss Amie Campbell 5 m CS Intervention Model March 2018 (1).pdf CSAF Detail March 2018.pdf CSAF March 2018.pdf VI. Reports 5:05 PM A. CEO Report FYI Amie Campbell 10 m 2018-19 State Assessment Release.pdf September Principal's Report 2018.pdf B. Finance Committee Report Discuss Tyler D'Hulst 5 m C. Governance Committee Report Discuss Steve Ballard 5 m D. Academic Excellence Committee Report Discuss Samantha Shupe 5 m E. Development and Marketing Committee Report Discuss Nick Bowsher 5 m This report shall include the report of the Marketing Task Force. F. Technology Task Force Report Discuss 5 m G. Marketing Update Discuss Nick Bowsher 5 m H. Math Task Force Discuss Laura D'Hulst 5 m I. Board Accountability/Compliance Task Force Discuss Nick Bowsher 5 m J. Board Goals Update Discuss Nick Bowsher 5 m VII. Policies 6:00 PM A. Discrimination Policy Vote Debbie Deem 5 m Policy was separated from Safe School Policy. Needs to be approved. 6.19.POL Discrimination Policy (1).pdf B. Food Service Program and Safety Plan Vote Debbie Deem 5 m Approve revisions to Discipline section, pages 5-6. 5.04.POL OPA Food Service Program and Safety Plan - Google Docs.pdf C. Jury Duty Policy Vote Debbie Deem 5 m 6.19.POL Release Time-Jury Duty or Witness in Court.pdf VIII. Closing Items 6:15 PM A. Adjourn Meeting Vote
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Steve at SBallard@ogdenprep.org, 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 contact Steve at SBallard@ogdenprep.org, giving at least three working days notice.

Meeting Information

Meeting Location
1415 Lincoln Ave.
Ogden, 84404
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Contact Name
Debbie Deem
Contact Email
ddeem@ogdenprep.org
Contact Phone
(801)627-3066

Notice Posting Details

Notice Posted On
September 20, 2018 04:55 AM
Notice Last Edited On
September 20, 2018 04:55 AM
Deadline Date
September 20, 2018 11:00 PM

Audio File Address

Audio File Location
https://app2.boardontrack.com/org/ZRDKYZ/event/details/19053

Board/Committee Contacts

Board/Committee Contacts
Member Email Phone
Sara Mejeur smejeur@ogdenprep.org N/A
Stefanie Zwygart szwygart@ogdenprep.org N/A
Brenda Gerena bgerena@ogdenprep.org N/A
Brittany Lucas blucas@ogdenprep.org N/A

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