JUNE GOVERNING BOARD MEETING AGENDA
Utah Charter Academies
June, 25th, 2019
Notice is hereby given that the monthly meeting of the Board of Directors of Utah Charter Academies will be held on Tuesday, June 25th, 2019 at 7:00 P.M. at American Preparatory Schools District Office located at 12894 S. Pony Express Rd. Unit 600, Draper, UT, 84020
CALL TO ORDER - 5 minutes
Welcome
PRESENTATIONS AND COMMENTS - 15 minutes
Public Comment
Board Training
Brian Carpenter training
CONSENT AGENDA - 5 minutes (Information in Board packet)
Approval of minutes for May 28th and June 6th
BOARD BUSINESS - 45 minutes
Policy & Compliance
State assurance of compliance - Approval Requested
Financial policy review - Approval Requested
Contract and Legal
Management Evaluation Proposal
Facilities
Summer projects list and budget - Update
Management Company Report - 45 minutes
Management Company Report
Enrollment Report
Financial Report
AGENDA ITEMS FOR FUTURE MEETINGS - 5 minutes
Next Meeting
July 23rd, 2019
ADJOURN TO EXECUTIVE SESSION - if needed
ADJOURNMENT
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify the school at (801) 553-8500 hours in advance.