Jefferson Academy
Board of Directors Meeting
Date: Monday, March 13, 2023
Time: 7:00 PM
Location: 1425 S Angel; Kaysville, UT 84037
Teleconference: https://us02web.zoom.us/j/6355894949
AGENDA
CALL TO ORDER
CONSENT ITEMS
o January 25, 2023 Board Meeting Minutes
PUBLIC COMMENT (comments will be limited to three minutes)
MONITORING
o Financial Report
o Director Report
o Policy Governance
- Ends 1.2. Citizenship
- Ends 1.3. Moral Excellence
- Ends 1.4. Principles of Liberty
VOTING ITEMS
o School LAND Trust Plan
o Landscaping Agreement and Rate Sheet
o Painting Expenses
o Leader In Me
o i-Ready Math
DISCUSSION
o Parent Involvement
TRAINING
o Financial Procedures
CALENDARING
o Board Meeting April 10, 2023 at 7 PM
CLOSED SESSION
o Closed session to discuss the character, professional competence, or physical or mental health of an individual pursuant to Utah Code 52-4-205(I)(a).
ADJOURN
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, persons needing accommodations for this meeting should call 801-444-9378 to make appropriate arrangements.
Notice of Electronic or Telephone Participation
One or more board members may participate electronically or telephonically pursuant to UCA 52-4-207.