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Franklin Discovery Academy:
Board of Directors

Entity: Franklin Discovery Academy

Body: Board of Directors

Subject: Education

Notice Title: Governing Board Meeting

Notice Type: Meeting

Event Start Date & Time: August 29, 2019 07:00 PM

Event End Date & Time: August 29, 2019 09:00 PM

Description/Agenda:

Call to Order/ Roll Call
   - Remembrance/Thought/Prayer
   - Pledge
Consent Agenda:  Approval of minutes from:  May 16, 2019  & June 20, 2019.  (Resolution 2019-130)
Public Comment:  Limited to 5 minutes total, 2 minute per person limit.
Financial Officer's Report (5 min)
Executive Director's Report (5 min)
CAO Report (5 min)
Executive Session:  For any purpose allowable under statue 52-4-504
Discussion/Action: Resolution 2019-131: Approval of FDA FY20 Budget
Discussion/Action: Resolution 2019-132: Approval of Employee Code of Conduct Policy
Discussion/Action: Resolution 2019-133: Discussion and potential action on proposal for use of facility for Boy Scout program
Discussion/Action: Resolution 2019-134: Approval of Tardy/Absentee policy
Discussion/Action: Resolution 2019-135: Approval of Parent policies, including policies regarding parent access to campus
Discussion/Action: Resolution 2019-136: Approval of policy regarding late child pick-ups.
Discussion/Action: Resolution 2019-137: Approval of Public Relations Director hire
Discussion/Action: Resolution 2019-138: Discussion and potential action on proposal to build a new building on the 1-acre lot next door
Discussion/Action: Resolution 2019-139: Discussion and possible action on a proposal to add grades 7 and/or  8 for the FY21 school year.
Discussion/Action: Resolution 2019-140: Discussion and possible action on discipline policy updates.
Board Training:  Governance training
Housekeeping and Adjournment

Notice of Special Accommodations:

In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Jennifer Price at 801-374-3500.

Notice of Electronic or telephone participation:

N/A

Other Information

This notice was posted on: August 28, 2019 03:35 PM
This notice was last edited on: February 17, 2020 04:04 PM

Board/Committee Contacts

Member Email Phone

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