Jefferson Academy
Board of Directors Meeting
Date: November 13, 2023
Time: 7:00 PM
Location: 1425 S Angel St; Kaysville, UT 84037
AGENDA
CALL TO ORDER
REPORTS
o Financial Report
o Director's Report
o Policy Governance
o Ends 1.1. Academic Accomplishment
o Ends 1.2 Citizenship
o Ends 1.3 Moral Excellence
o Ends 1.4 Principles of Liberty
o Ends 1.5 Appreciation for Learning
o Executive Limitations 2.1 Treatment of Students Parents and Community
o Executive Limitations 2.2 Treatment of Staff
o Executive Limitations 2.3 Financial Planning/Budgeting
o Executive Limitations 2.4 Financial Condition and Activities
o Executive Limitations 2.8 Communication and Support to the Board
CONSENT ITEMS
o October 24, 2023, Board Meeting Minutes
CALENDARING
o Next Board Meeting January 22, 2023, at 6:00pm
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.