Maria Montessori Academy Board of Director's Meeting
Notice Tags
Education, Charter Schools
Notice Type(s)
Meeting
Event Start Date & Time
June 24, 2023 09:00 AM
Description/Agenda
Maria Montessori Academy
Board of Directors Meeting
Date: Saturday, June 24, 2023
Time: 9:00 AM
Location: 2505 N. 200 E., North Ogden, UT 84414
AGENDA
CALL TO ORDER
CONSENT ITEMS
o May 9, 2023 Board Meeting and Closed Session Minutes
PUBLIC COMMENT (limited to three-minutes each)
REPORTS
o Administrative Report
- Attendance Data
- Student Conduct and Discipline Report
o Financial Report
- Fraud Risk Assessment
- Ethical Behavior Commitment
VOTING AND DISCUSSION ITEMS
o 2022-2023 Amended Budget
o 2023-2024 Budget
o Eide Baily Audit Engagement
o Board Members, Terms, and Elected Officers
o Director Employment Agreement
o Policy Reviews:
o Attendance Policy
o Donation and/or Fundraising Policy
o Sex Education Instruction Policy
o Sex Education Instruction Materials Review Committee Membership and Curriculum
o Education Service Provider RFP Award and Agreement
o Special Education Services Agreement
o Administration of Medication Policy Amendment
o Private Donation
o Kitchen Purchases
o Jr. High Model and Structure
CALENDARING
o 2023-2024 Board Meeting Schedule
CLOSED SESSION- to discuss the character, professional competence, or physical or mental health of an individual pursuant to Utah Code 52-4-205(1)(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.