Jefferson Academy
Board of Directors Meeting
Date: January 22, 2024
Time: 6:00 PM
Location: 1425 S Angel St; Kaysville, UT 84037
AGENDA
CALL TO ORDER
PRESENTATION
o Eide Bailey Audit Presentation and Training
REPORTS
o Financial Report
o Director's Report
CONSENT ITEMS
o November 13, 2023, Board Meeting and Closed Session Minutes
VOTING AND DISCUSSION ITEMS
o Geneva Communications Invoice
o ETS Invoice
o PTIF Resolution
o 2024-2025 School Year Calendar
CALENDARING
o Next Board Meeting March 11, 2024, at 7:00pm
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.