General Information

Government Type

Charter School

Entity

Utah Charter Academies

Public Body

American Preparatory Academy

Notice Information

Add Notice to Calendar

Notice Title

Utah Charter Academies Board Meeting

Notice Tags

Education

Notice Type(s)

Meeting

Event Start Date & Time

March 23, 2021 06:00 PM

Description/Agenda

MARCH GOVERNING BOARD MEETING AGENDA Utah Charter Academies March 23, 2021 Notice is hereby given that the monthly meeting of the Board of Directors of Utah Charter Academies will be held on Tuesday, March 23, 2021 at 7:00 P.M. at American Preparatory Schools District Office located at 12894 S. Pony Express Rd. Unit 600, Draper, UT, 84020, or electronically at https://meet.google.com/jma-kwro-ono. Public materials are linked and available to the public on the attached agenda CALL TO ORDER - 5 minutes Welcome PRESENTATIONS AND COMMENTS - 30 minutes Minutes from March 2nd Public Comment Board Training - Audit Committee video Module 1 (31:50 - end) per R277-113 - Module 1 LEA Governing Board Member Training CONSENT AGENDA - 5 minutes APA Policies - Chapter A - APA Model Requested motion: To approve the March 23, 2021 Consent Agenda APA Policies, Chapter A, other than A-4.0 UCA-Board Policies which will be moved to a separate section of the policy manual. BOARD BUSINESS - 45 minutes School Fees Amendments (Kate York) Requested motion: To approve the amendments to the 2021-2022SY Fee Schedules for Draper 3, West Valley 2 and Salem. High School Graduation Policy (Kate York) Requested motion: To approve policy G-7.2 High School Graduation. Course Grade Forgiveness Policy (Kate York) Requested motion: To approve policy G-7.3 Course Grade Forgiveness. FY22 Land Trust Plans (Lisa Brunson) Requested motion: To approve the FY22 Campus Land Trust Plans. TSI Plans (Lisa Brunson) Requested motion: To approve the TSI Plans for Salem, WV1, and WV2 campuses. MANAGEMENT COMPANY REPORT - 60 minutes Academic Report (Carolyn Sharette) Campus Reports - no update since March 2nd On/Off Campus Enrollment Data; Staff Covid Report (Daniel Baker) USEF Science Awards (Jen Walstad) Elementary Division Austin Bolman - WV2 - 4th in Civil Engineering Vaishnavi Kothamasu -D2 - 3rd in Energy William Rollins - WV1 - 3rd in Earth Science Isabelle Griggs - WV1 - 3rd in Mechanical Engineering Stella Mainzer - D1 - 4th in Physics and Astronomy Junior Division Lucas Norman - WV2 - 4th in Behavioral Science Aadhi Umamageswaran - D3 - 2nd in Civil Engineering Ruchiraa Chinta - D3 - 4th in Chemistry Fernanda Robles - WV2 - 3rd in Plant Sciences Special Awards Aadhi Umamageswaran - USEF Student Advisory Board 2nd Place Junior Division William Rollins - Broadcom Masters Award (1 of 15) Financial Report (Casey Crellin) Reports Operations report (Tim Evancich) Compliance Report (Lisa Brunson) School Fees Risk Analysis AGENDA ITEMS FOR FUTURE MEETINGS - 5 minutes Next Meeting April 27, 2021 @ 7pm 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.

Notice of Electronic or Telephone Participation

https://meet.google.com/jma-kwro-ono

Meeting Information

Meeting Location

12894 S Pony Express Rd.
Unit 600
Draper, UT 84020
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Contact Name

Peri Daley

Contact Email

pdaley@apamail.org

Contact Phone

801-797-0089

Notice Posting Details

Notice Posted On

March 22, 2021 07:58 PM

Notice Last Edited On

November 09, 2021 01:46 PM

Audio File Address

Audio File Location

https://drive.google.com/drive/folders/1srFtoQ0Jm7iRkY4vg8nuMZTItO2yuUeR?usp=sharing

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