General Information

Government Type

Charter School

Entity

Utah Connections Academy

Public Body

Utah Connections Academy Board

Notice Information

Add Notice to Calendar

Notice Title

Annual Board Meeting

Notice Tags

Charter Schools

Notice Type(s)

Meeting

Event Start Date & Time

June 7, 2023 05:30 PM

Event End Date & Time

May 31, 2023 07:00 PM

Description/Agenda

Utah Connections Academy (UCA) Board Annual Meeting Agenda Jun 7th, 2023 5 30pm - 7 00pm MDT Utah Connections Academy, 675 East 2100 South, Plaza 7-21, Salt Lake City, UT 84106 Dial-in: +1 888 998 2469 PIN: 85410852# I. Meeting Notice Below is an agenda of all items scheduled to be considered. Unless otherwise stated, items may be taken out of the order presented on the agenda at the discretion of the Chair. Persons with a disability may request a reasonable accommodation by contacting Erin Taylor at (385) 489-0444. Requests should be made as early as possible to arrange the accommodation; no later than twenty-four (24) hours prior to the meeting. II. Call to Order and Roll Call - S. Kinney III. Mission Statement - S. Kinney Utah Connections Academy is a pioneering virtual public charter school whose mission is to maximize academic achievement for students in grades K-12 throughout the state of Utah who need an alternative to the traditional classroom. IV. Public Comment The Board welcomes participation by the members of the public both in-person and telephonically. To address an item on the agenda, before the scheduled start of the meeting, an individual must write their name and a short description of the agenda item on which they wish to comment on the card provided and submit this to the Chair, along with any materials they want to have distributed to Board. Individuals who wish to address the Board telephonically must contact the school principal by phone or by email at least twenty-four (24) hours before the scheduled start of the Board meeting. If the individual wants to provide any written materials to 5 30pmthe Board, these should be emailed to the School Principal at least twenty-four (24) hours before the scheduled start of the meeting. The total time for any individual to present, either in person or via telephone, on an item on the agenda shall not exceed three (3) minutes, unless the Board grants additional time. Individuals desiring to make a formal presentation to the Board on an item not on the agenda but desiring it be placed on the agenda must provide notice and written submissions detailing the subject of the presentation to the School Principal at least fourteen (14) days prior to the meeting. Any such presentations shall not exceed fifteen (15) minutes in duration, unless otherwise permitted by the Chair. To view the Board Public Comment Policy, visit the school's 'Governance' page at https://www.connectionsacademy.com/utahonline-school. V. Routine Business a. Approval of Agenda - S. Kinney VI. Oral Reports a. School Leader Report (MSR attached) - E. Taylor Utah Connections Academy April 2023 MSR.pdf 1. State Testing, Graduation, and End of Year Activities Update 2. System of Support (SOS) Update b. Financial Report (attached) - S. Rogers UCA April 2023 Close File.pdf VII. Consent Itemsa. Approval of Minutes from the April 19, 2023 Board Meeting (attached) UCA Meeting Minutes_230419_for Board review.pdf b. Approval of UCA Staffing Report (attached) UCA_Staffing Report_06.2023.pdf c. Approval of Pearson Invoice for April (attached) UCA April 2023 Invoice.pdf UCA April 2023 Invoice Support.pdf d. Approval of Update(s) to the Progression Plan (attached) 22-23 Progression Plan_Updated 230505.pdf e. Approval of Board Meeting Schedule for the 2023-2024 School Year (attached) UCA_Board_Meeting_Schedule _23-24.pdf f. Approval of the 2023-2024 State Specific School Handbook Supplement (to follow) g. Approval of the 2023-2024 General School Handbook (to follow) h. Approval of Board Member as Board Designee to Approve Summer Staffing Decisions for the 2023-2024 School Year i. Approval of Board Treasurer as Board Designee to Review and Pay Invoices Received from Pearson during JuneVIII. Action Items a. Approval of Budget and Fee Schedule for the 2023- 2024 School Year (attached) - S. Rogers UCA 23-24 Budget Narrative.pdf UCA 23-24 Budget Board.pdf b. Approval of Directors - C. Banks c. Approval of Officers for the 2023-2024 School Year - C. Banks IX. Information Items a. Results of the Parent Satisfaction Survey (attached) - E. Taylor CA_2023_PSS-SBR-UTAH.pdf b. School Success Partner (SSP) Update: Pearson Virtual Schools Products, Services, and Initiatives Update (attached) - J. Kitchens PVS Product Memo May '23.pdf X. CLOSED SESSION - Personnel Matter - Utah Code Ann. §52-4-205(1)(a) - to discuss an individuals' character and professional competence (attached) - Q. James/J. Kitchens Principal_School Leader Competency Rubric.pdf XI. Approval of Action(s) Necessary Based on Closed Session: Approval of School Leader Compensation for the 2023- 2024 School Year - S. Kinney XII. Adjournment and Confirmation of Next Meeting on Wednesday, August 16, 2023 at 5 30 p.m. END7 00

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 801-298-6660.

Notice of Electronic or Telephone Participation

Please call ahead to arrange attendance. 435-713-0660.

Meeting Information

Meeting Location

675 East East 2100 South, Plaza 7-21
Salt Lake City, UT 84106
Show in Apple Maps Show in Google Maps

Contact Name

Ashli Goble

Contact Email

agoble@connectionseducation.com

Contact Phone

4438731844

Notice Posting Details

Notice Posted On

May 31, 2023 12:55 PM

Notice Last Edited On

May 31, 2023 12:55 PM

Subscribe by Email

Subscription options will send you alerts regarding future notices posted by this Body.