6:00 p.m.: Welcome (Brandy Barnett)
--Roll Call
--Invocation
--Pledge of Allegiance
6:02 p.m.: Consent Agenda (Items needing no discussion at this meeting. If there is an item listed here a board member wants discussed in the meeting, they vote against approving this consent agenda and that item will be put elsewhere on the meeting.) (Brandy)
--Approve this agenda--September 24, 2020
--Minutes approval--August 27, 2020
--Approve
6:06 p.m.: Presentation and comments (Public)
--Open Microphone (Open time for the public to give input to the board, but is not a discussion time. Please limit comments to 3 minutes. Individuals wishing to make a longer presentation to the board may request placement on the agenda by contacting the board secretary or chairman. Administrative items, those regarding the day-to-day operation of the school, may be referred to the school director for resolution. Individuals who have previously met with the school director and still have concerns should feel free to participate in the open microphone portion of the meeting. The time allotted for public comment may be shortened if there are no or few persons present to comment.)
--If you would like to share during this time, please email Brandy Barnett at bbarnett@mynwa.us. She will share your comments during this time.
6:10 p.m.: Discussion and action item review (Brandy)
--Action item review, report, and follow-up
--Discuss
--Adjust as needed
6:13 p.m.: Charter Board Training (Brandy)
--Utah Open and Public Meeting Act--UAPCS Video
--Discuss
6:33 p.m.: Policies (Laticia Garces)
--Review Section 2 (Facilities, Safety, Risk) of updated policy manual
--Discuss
7:00 p.m.: Committee Updates
--How is your committee supporting our goals for 2020-21? (Goal 1: By the end of the 2020-21 school year, we will maintain a waitlist in Kindergarten and first grade. This will be measured by parents coming in for a tour and registering. Goal 2: By the end of the 2020-21 school year, we will maintain a waitlist in 4 grades. This will be measured by the number of scholars on the waitlist. Goal 3: By December 2020, we will approve our new board policy manual. This will be measured by monthly assigned pages read before December.)
--Academic Excellence (Nana Sono-Koree)
--Finance (Scott Allen)
--Building (Jon Jensen)
--Marketing (Jim Meyer)
--Parent Organization/Culture (Rosanne Robertson)
--Governance (Laticia)
--Discuss
7:15 p.m.: Director Report (Angie Rasmussen)
--Enrollment update
--Staff update
--Update on the school
--Discuss
7:25 p.m.: Closing (Brandy)
--Based on today's meeting, do we need to update any NWA documents (bylaws, charter, policy manual, etc.)?
--Agenda items for future meetings
--Review tonight's action items
--Next meeting October 22, 2020
7:30 p.m.: Adjourn to closed session (as needed) (Brandy)
--Closed session to discuss property, personnel, and/or legal matters that are properly the subject of closed meetings.
7:30 p.m.: Adjournment
--(May be adjourned sooner, pending the coverage of agenda items.)
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 Angie Rasmussen, director, at 801-426-6624.
Notice of Electronic or Telephone Participation
Due to Covid-19 and Orem moving to the Orange Phase Level, this meeting will be broadcast via Zoom.
Join via Zoom Meeting https://us02web.zoom.us/j/81324450107?pwd=M1VuQVNOenlwQ0tOUjNUVEJ1TWRiUT09
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