North Davis Preparatory Academy
Board Meeting Agenda
Wednesday, December 6, 2023
Location: Elementary Library, 1765 W. Hill Field Rd., Layton, UT 84041
NOTE: It is possible that the NDPA Board of Directors may be utilizing an electronic meeting component with one or more of their members.
AGENDA
6:00 PM - INTRODUCTORY ITEMS
Welcome and Roll Call - Monte Poll (5 minutes)
Pledge of Allegiance
School Vision
Board Constitution
6:05 PM - PUBLIC COMMENT (Comments will be limited to 3 minutes each)
2024-2025 School Fee Schedule
Fee Waiver Policy
6:05 PM - REPORTS
Eide Bailly
- Review FY23 Final Financial Statement - Ken Jeppesen (15 minutes)
Administration
- State of the School - Ryan Robinson (25 minutes)
Student Achievement
TSI Goals
MOY Assessment Scores
Trust in School
Retention of Students
Frogtummy - lottery, marketing & website
Budget
Extend ETS Agreement 2-yrs
Utah School Safety Grant
Compliance
Title 1 and Sped audit/review
Board of Directors
- Financial Review - Clint Heiner (5 minutes)
6:50 PM - CONSENT ITEMS
October 4, 2023 Board Meeting Minutes
6:51 PM - VOTING ITEMS
PTIF Resolution - Tyler O'Brien (2 minutes)
Update Zions Check Signers - Tyler O'Brien (2 minutes)
Award IFB for Cultural Gym D cor - Ryan Robinson (2 minutes)
Gym Divider Curtain Project - Ryan Robinson (2 minutes)
Amend Sex Education Instruction Committee - Ryan Robinson (2 minutes)
Amend Selection & Purchase of Instructional Materials Policy - Ryan Robinson (2 minutes)
Rescind Learner Validated Program Policy - Ryan Robinson (1 minute)
Rescind Reuse and Disposal of Textbook Policy - Ryan Robinson (1 minute)
7:06 PM - DISCUSSION ITEMS
Calendaring Items - Monte Poll (5 minutes)
- Next PreBoard Meeting - January 23rd @ 1 p.m.
- Next Board Meeting - February 7th
- NCSC24 Boston, MA - June 30 - July 3
Thanks and Appreciation - ALL
7:11 PM - 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) [IF NEEDED]
7:11 PM - ADJOURN
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
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
Electronic Participation may be available at some meetings. Please call (801) 444-9378 to make appropriate arrangements.