Karl G. Maeser Preparatory Academy
Public Board Meeting
April 16, 2019
7:00 PM
OPEN SESSION
BOARD BUSINESS
- Determination of Quorum
- Pledge of Allegiance
- Approval of Minutes
o February 12, 2019
o March 12, 2019
PUBLIC COMMENT
DIRECTOR'S REPORT - Robyn Ellis
DISCUSSION & APPROVAL
- Approval of Maeser Flag
- Approval of Trustlands Plan
- Approval of Winterim Educator Proposal
- Approval of Curriculum: 'Real World' Financial Literacy, IEW, Euclid's Elements Class, Adult Roles
- Approval of Hardware Decommissioning Policy
- Approval of PowerSchool Special Programs Quote
- Approval of Les Olson Quote
- Approval of math flooring bid (Budget Committee to make recommendation)
- Approval of modified FY19 budget
- Approval of FY 2020 staffing plan & ratification of new hires
- Approval of 2018-19 Fee Schedule changes
- Approval of 2019-20 Fee Schedule
BUDGET - Steve Whitehouse
FACILITIES / MAINTENANCE - Jason Dodge
SCHOOL POLICIES / LEGISLATIVE - Paul Stancil
COMMUNITY / FUNDRAISING - Sydne Jacques
WINTERIM - Sandra Russell & Janine See
CURRICULUM
CLOSED SESSION
A closed session will be held to discuss items pursuant to Utah Code Subsection 52-4-205(1)(a), (1)(f), or (2).
OPEN SESSION
An open session will be held to take action on any items discussed during the closed s
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 info@maeserprep.org for persons requiring assistance at least 24 hours before meeting.